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HomeMy WebLinkAbout1975-07-10I. JOINT MEETING MINUTES REDEVELOPMENT AGENCY AND CITY COUNCIL JULY 10, 1975 CALL TO ORDER The meeting of the Palm Desert Redevelopment Agency called to order at 7:45 p.m. on July 10, 1975, at 7:45 p.m Chairman Henry B. Clark. II. ROLL CALL Members Present: Chuck Aston Jean Benson Noel Brush Jim McPherson Chairman Henry Clark III. NEW BUSINESS Others Present: was by Harvey L. Hurlburt, Exec. Dir. Dave Erwin, City Attorney Paul Williams, Dir/Env. Serv. A. RECOMMENDATION THAT CITY REDEVELOPMENT AGENCY CERTIFY THE E.I.R. AND ADOPT THE REDEVELOPMENT PLAN BY RESOLU- TION NO. 12 FOR PROJECT AREA NO. 1. Paul Williams advised that all inquriies had been responded to satisfactorily and recommended that Resolution No. 12 be adopted. Member McPherson moved and Member Brush seconded that Resolution No. 12 be adopted certifying the E.I.R. and adopting the Redevelopment Plan for Project Area No. 1; carried unanimously. B. RECOMMENDATION THAT CITY COUNCIL CERTIFY THE E.I.R. FOR THE REDEVELOPMENT PLAN FOR PROJECT AREA NO. 1 BY ADOPTING RESOLUTION NO. 75-62. Paul Williams advised that all inquiries had been responded to satisfactorily and recommended that Resolution No. 75-62 be adopted. that Plan Councilman Brush moved and Councilman Aston seconded Resolution No. 75-62 certifying the E.I.R. for the Redevelopment for Project Area No. 1 be adopted; carried unanimously. C INTRODUCTION OR ORDINANCE NO. 80, APPROVING AND ADOPTING THE CITY REDEVELOPMENT PLAN FOR PROJECT AREA NO. 1. Paul Williams advised that the Plan met all require- ments of State law in terms of findings brought out in hearings and the Redevelopment Plan and advised that Staff recommended adoption of Ordinance No. 80. Mayor Clark pointed out that the actual plans are being worked on in detail by three different committees - the Finance Committee of the Redevelopment Agency, the Planning Priorities Committee of the Redevelopment Agency, and a committee composed of 25 people who reside in or own property in the redevelop- ment area. This insures input from a great many people so that ideas incorporated in the Plan will represent the majority of desires. He further pointed out that these plans will be put to a number of hearings before they are acted upon. July 10, 1975 Page 1 Councilman Brush moved and Councilman Aston seconded that Ordinance No. 80 approving and adopting the City Redevelopment Plan for Project Area No. 1 be passed to second reading; carried unanimously. IV. ADJOURNMENT Member McPherson moved and Member Brush seconded that the joint meeting of the Redevelopment Agency and City Council be adjourned; carried unanimously. The meeting adjourned at 7:55 p.m. I HEN Y B. CjHK, Chairman \ ATTEST: HA VEY HUR . , ecretary