HomeMy WebLinkAbout1992-02-13MINUTES
PALM DESERT PARKING AUTHORITY MEETING
THURSDAY, FEBRUARY 13, 1992
CIVIC CENTER COUNCIL CHAMBER
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
I. CALL TO ORDER
Chairman Kelly convened the meeting at 5:30 p.m.
H. ROLL CALL
Present: Excused Absence:
Vice Chairman Jean M. Benson
Member Buford A. Crites
Member Walter H. Snyder
Chairman Richard S. Kelly
Also Present:
Member S. Roy Wilson
(Arrived at 7:00 p.m.)
Bruce A. Altman, Executive Director
Sheila R. Gilligan, Authority Secretary
David J. Erwin, City Attorney
Ramon A. Diaz, ACM/Director of Community Development
Richard J. Folkers, ACM/Director of Public Works
Carlos L. Ortega, ACM/Director of Redevelopment
Paul W. Shillcock, ACM/Director of Economic Development
Paul Gibson, City Treasurer/Director of Finance
Pat Conlon, Director of Building & Safety
Wayne Ramsey, Acting Director of Code Compliance
David Millheim, Director of Human Resources
Larry McAllister, General Services Director
III. CONSENT CALENDAR
A. MINUTES of the Parking Authority Meeting of November 14, 1991.
Rec: Approve as presented.
MINUTES
PALM DESERT PARKING AUTHORITY FEBRUARY 13, 1992
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
Upon motion by Crites, second by Snyder, the Consent Calendar was approved as presented
by unanimous vote of the Parking Authority Board.
IV. ORAL COMMUNICATIONS
None
V. RESOLUTIONS
None
VI. PUBLIC HEARINGS
None
VII. CONTINUED BUSINESS
None
VIII. OLD BUSINESS
None
IX. REPORTS, REMARKS, AND AUTHORITY ITEMS REQUIRING ACTION
A. EXECUTIVE OFFICER
Mr. Ortega requested a Closed Session pursuant to Government Code Section
54956.8, Real Property Transactions (corner of Highway 111 and Monterey Avenue).
B. AUTHORITY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
None
2
MLNUTES
PALM DESERT PARKING AUTHORITY FEBRUARY 13, 1992
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
X. ADJOURNMENT
Upon motion by Crites, second by Benson, and unanimous vote of the Authority Board,
Chairman Kelly adjourned the meeting to Closed Session at 5:32 p.m. pursuant to Government Code Section
54956.8, Real Property Transactions (corner of Highway 111 and Monterey Avenue).
Chairman Kelly reconvened the meeting at 7:55 p.m. and immediately adjourned with no
action announced from Closed Session.
ATTEST:
• .!;/_a- 7\/ e
SHEILA R. GILLIGAN; SECR'TARY TO THE
PALM DESERT PARKING THORITY
RICARD S. KELLY, CHAIRI� I
3