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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