HomeMy WebLinkAbout1974-12-05REDEVELOPMENT AGENCY
DECEMBER 5, 1974
PALM DESERT MIDDLE SCHOOL
I. CALL TO ORDER
The first regular meeting of the Redevelopment Agency
was called to order at 10:07 P.M. by Chairman Clark at the
Palm Desert Middle School.
II. ROLL CALL
Present: Members CHUCK ASTON, JEAN BENSON, NOEL BRUSH,
JIM Mc1HERSON, and Chairman HENRY CLARK
Absent: None
Others Present:
City Manager - Harvey L. Hurlburt
City Attorney - Dave Erwin
Dir. of Environmental Services - Paul Williams
III. NEW BUSINESS
A. Consideration of Agency By -Laws
Councilman McPherson moved, Councilman Aston seconded
that the Agency By-laws be approved by Resolution No. 1.
Motion carried unanimously.
B. Consideration of Cooperative Agreement with City
Councilman Aston moved, Councilwoman Benson seconded
that the Cooperative Agreement be approved by Resolution No. 2
and that the Executive Director be directed to sign. Motion
carried unanimously.
C. Consideration of Appointment of Executive Director
Councilman Aston moved, Councilman McPherson seconded
that the City Manager be appointed the Executive Director, the
Executive Secretary be appointed as Secretary, and that the
Director of Environmental Services be appointed as Chief
Planning Advisor by Resolution No. 3. Motion carried unanimously.
D. Consideration of Personnel Regulations
Councilman McPherson moved, Councilman Aston seconded
that City Personnel Regulation (Resolution No. 74-12) be adopted
by Resolution No. 4. Motion carried unanimously.
E. Consideration of Insurance
Councilman Brush moved, Councilman McPherson seconded
that coverage be established under existing City insurance by
esolution No. 5. Motion carried unanimously.
F. Consideration of Filing City Ordinance No. 53 with the
Secretary of State
Councilwoman Benson moved, Councilman McPherson seconded
that the Executive Director be directed to file a certified copy
of Ordinance No. 53 with the Secretary of State. Motion carried
unanimously.
Minutes 12/5/74
Redevelopment Agency
December 5, 1974
IV. ADJOURNMENT
The meeting was adjourned at 10:13 P.M.
ATTEST:
Executive irec or
2
Sectary
Minutes 12/5/74