HomeMy WebLinkAbout1987-06-11MINUTES
JOINT MEETING OF THE PALM DESERT CITY COUNCIL
AND THE
PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, JUNE 11, 1987
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Mayor/Chairman Kelly convened the meeting at 10:03 p.m.
II. ROLL CALL
Present:
Mayor Pro-Tem/Vice Chairman Jean M. Benson
Councilman/Member Buford A. Crites
Councilman/Member Walter H. Snyder
Councilman/Member S. Roy Wilson
Mayor/Chairman Richard S. Kelly
Also Present:
Carlos L. Ortega, Assistant City Manager/Executive Director
Bruce A. Altman, City Manager
David J. Erwin, City Attorney
Mary P. Frazier, Deputy City Clerk/Assistant Agency Secretary
Richard J. Folkers, Director of Public Works
Ramon A. Diaz, Director of Community Development/Planning
Kirby J. Warner, Director of General Services
III. CONSENT CALENDAR
A. MINUTES OF THE MEETING OF THE REDEVELOPMENT AGENCY OF MAY
28, 1987.
Rec: Approve as presented.
MINUTES
JOINT MEETING OF THE PALM DESERT CITY COUNCIL
AND THE PALM DESERT REDEVELOPMENT AGENCY JUNE 11, 1987
• • • • • • • • • • • • • • • • • • • • • • • • a
B. NOTICE OF COMPLETION for Monterey Avenue Storm Drain
(Contract No. 00-125C).
Rec:
By Minute Motion, authorize the City Clerk to
file a Notice of Completion for the subject
storm drain construction.
C. NOTICE OF COMPLETION for Demolition of Well Pump House
Contract #RD-183.
Rec:
By Minute Motion, authorize the City Clerk to
file a Notice of Completion on the Demolition of
the Well Pump House on the Civic Center Site.
Upon motion by Crites, second by Wilson, the Consent Calendar
was approved as presented by unanimous vote of the City Council/Agency
Board.
IV. ORAL COMMUNICATIONS
None
V. PUBLIC HEARINGS
A. REQUEST FOR APPROVAL OF COMMERCIAL_ CORE AREA SPECIFIC PLAN
AND ASSOCIATED NEGATIVE DECLARATION OF ENVIRONMENTAL
IMPACT (Continued from the Meeting of May 14, 1987).
Mr. Ortega reported that this item was continued from the
May 14, 1987, meeting because the City Council/Agency
Board did not wish to make a final determination until
after meeting with the Project Area Committee. He said
that since a meeting had not yet been scheduled, staff was
recommending that this item be continued to the meeting of
July 9, 1987.
Mayor/Chairman Kelly noted that this was a continued public
hearing and invited testimony in FAVOR of or OPPOSED to this
request. No testimony was offered.
Upon motion by Crites, second. by Benson, and unanimous vote of
the City Council/Agency Board, this item was continued to the meeting of
July 9, 1987.
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AGENDA
JOINT MEETING OF THE PALM DESERT CITY COUNCIL
AND THE PALM DESERT REDEVELOPMENT AGENCY JUNE 11, 1987
VI. RESOLUTIONS
None
VII. CONSENT ITEMS HELD OVER
None
VIII. NEW BUSINESS
None
IX. CONTINUED BUSINESS
None
X. OLD BUSINESS
None
XI. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
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AGENDA
JOINT MEETING OF THE PALM DESERT CITY COUNCIL
AND THE PALM DESERT REDEVELOPMENT AGENCY
JUNE 11, 1987
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XII. ADJOURNMENT
Upon motion by Crites, second by Wilson, and unanimous vote of
the City Council/Agency Board, Mayor/Chairman Kelly adjourned the meeting
at 10:06 p.m. to 8:45 a.m. on Thursday, June 25, 1987, for the purpose of
attending the Project Area Committee meeting.
ATTEST:
MARY P. F
THE CITY 0
IER, DEPUTY CITY CLERK OF
PALM DESERT AND ASSISTANT
SECRETARY OF THE PALM DESERT
REDEVELOPMENT AGENCY
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RICH D S. KELLY, MAYOR/_HAIRMAN