Loading...
HomeMy WebLinkAbout1975-12-11MINUTES PALM DESERT REDEVELOPMENT AGENCY DECEMBER 11, 1975 CITY HALL COUNCIL CHAMBERS I. CALL TO ORDER Chairman Clark called the meeting to order at 10:20 p.m. on Thursday, December 11, 1975, in the City Hall Council Chambers. II. ROLL CALL Members Present: Chuck Aston Jean Benson Noel Brush Jim McPherson Chairman Henry Clark Also Present: Harvey L. Hurlburt, Executive Director Dave Erwin, City Attorney Paul A. Williams, Chief Planning Advisor III. MINUTES The minutes of the November 13, 1975, Redevelopment Agency meeting were presented Member Noel Brush moved and Member Chuck Aston seconded that the minutes be approved as presented; carried unanimously. IV. RESOLUTIONS A. RESOLUTION NO. 19 - A RESOLUTION OF THE PALM DESERT REDEVELOPMENT AGENCY ALLOWING CLAIMS & DEMANDS AGAINST THE REDEVELOPMENT AGENCY. Mr. Hurlburt explained that the two payments included in this demand were S250 to Howard Godwin for appraisal services and S3,983 to Wilsey & Ham for professional services, June through September. The total of the demand presented was $4,233. Mr. Hurlburt pointed out that this is the final amount owing to Wilsey & Ham unless they were invited to do further work for us. Member Aston moved and Member Brush seconded that Resolution No. 19 be adopted; carried unanimously. V. REMARKS Chairman Clark expressed concern having spoken with a number of people in the community over confusion with the subject of undergrounding, establishment of assessment districts, etc. Considerable discussion followed and it was decided that this matter would be discussed in greater detail with more background information at a Study Session meeting. Member Noel Brush left the meeting at 10:30 p.m. December 11, 1975 Page 1 ADJOURNMENT Member Aston moved and Member Benson seconded that the -.eeting be adjourned. The meeting adjourned at 10:35 p.m. HLN'Y B. C " , Chairman ATTEST: EY L...IURLB'QP11 , Executive Director December 11, 1975 Page 2