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HomeMy WebLinkAbout1991-02-14 PA Regular Meeting Agenda t. POSTED AGENDA PALM DESERT PARKING AUTHORITY MEETING THURSDAY, FEBRUARY 14, 1991 CIVIC CENTER COUNCIL CHAMBER 7:00 P. M. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * CALL TO ORDER II. ROLL CALL III. CONSENT CALENDAR ALL MATTERS LISTED ON THE CONSENT CALENDAR ARE CONSIDERED TO BE ROUTINE AND WILL BE ENACTED BY ONE ROLL CALL VOTE. THERE WILL BE NO SEPARATE DISCUSSION OF THESE ITEMS UNLESS MEMBERS OF THE PARKING AUTHORITY OR AUDIENCE REQUEST SPECIFIC ITEMS BE REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION AND ACTION UNDER SECTION VI, CONSENT ITEMS HELD OVER. OF THE AGENDA. A. MINUTES of the Parking Authority Meeting of January 24, 1991. Rec: Approve as presented. Action: IV. ORAL COMMUNICATIONS 1. Any person wishing to discuss any item not otherwise on the Agenda may address the Parking Authority Board at this point by stepping to the lectern and giving his/her name and address for the record. Remarks shall be limited to a maximum of five minutes unless additional time is authorized by the Parking Authority Board. 2. This is the time and place for any person who wishes to comment on non-hearing Agenda items. It should be noted that at Parking Authority Board discretion, these comments may be deferred until such time on the Agenda as the item is discussed. Remarks shall be limited to a maximum of five minutes unless additional time is authorized by the Parking Authority Board. V. RESOLUTIONS None , POSTED AGENDA PALM DESERT PARKING I EIORITY FEBRUARY 14, 1991 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * VI. PUBLIC HEARINGS A. REQUEST FOR APPROVAL OF ACQUISITION FOR THE DEVELOPMENT OF PARKING IMPROVEMENTS. (Continued from the meeting of January 24, 1991.) Rec: Waive further reading and adopt Resolution PA-2, a Resolution of Necessity of the Palm Desert Parking Authority declaring certain Real Property Necessary for Public Purposes and authorizing the acquisition thereof. Action: VII. CONTINUED BUSINESS None VIII. OLD BUSINESS None IX. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION A. CHIEF ADMINISTRATIVE OFFICER B. AGENCY COUNSEL C. CHAIRMAN AND MEMBERS OF THE AGENCY X. ADJOURNMENT 2