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HomeMy WebLinkAbout1975-03-27REDEVELOPMENT AGENCY MARCH 27, 1975 PALM DESERT MIDDLE SCHOOL I. CALL TO ORDER The meeting of the Redevelopment Agency was called to order at 9:08 P.M. by Chairman Clark at the Palm Desert Middle School. II. ROLL CALL Present: Members JEAN BENSON; NOEL BRUSH; JIM McPHERSON; and Chairman HENRY B. CLARK Absent: Member CHUCK ASTON Others Present: City Manager - Harvey L. Hurlburt City Attorney - Represented by John Patterson Dir. of Environmental Services - Paul Williams Planning Commission Members: Present: Absent: George Berkey S. Roy Wilson Ed Mullins William Seidler Mary Kay Van De Mark Project Area Committee Members: Present: Absent: Ed Benson Harold Bromley Jim Harmon George Minturn Verne Murray Graham Dexter III. APPROVAL OF MINUTES Bill Hannon Dick McClung Jim Moir Gary Murphy Herb Powers John Stratton Al Stutz Dean Wolfe Mike Allen Wally Bolmeier Dr. Loring Cleaveland Mrs. 0. K. Hoover Bill Hobbs A. Minutes of the Redevelopment Agency meeting of December 5, 1974 were approved as submitted. IV. NEW BUSINESS C. Study Session on the preliminary redevelopment plan for Project Area ##1 with the City Planning Commission and the Project Area Committee Mr. Bill Garrett and Mr. Larry Morrison of Wilsey & Ham presented the background of the Redevelopment Agency and answered questions from the audience. A lengthy study session ensued. The Agency directed the Executive Director to establish a special Study Session type meeting in the immediate future for the Project Area Committee. The purpose of this meeting is to: 1. Orient all members of the Committee on the purpose of the Redevelopment Agency and the function of the Committee, including its relationship to the rest of the governmental structure. 2. Assist the Committee in organizing itself and selecting a chairman, meeting schedule, and other guidelines. 3. Review with the Committee the project area and how the boundaries were developed. 4. Provide any other information available from the staff or Wilsey & Ham on the project area. 5. Establish specific projects and goals for the Committee. A. Consideration of participation rules by property owners or tenants within the Redevelopment Project Area Councilman McPherson moved that these rules be adopted by REDEVELOPMENT AGENCY RESOLUTIONS NO. 6 and NO. 7. Motion seconded by Councilman Brush and carried unanimously. B. Consideration of agreement designating the Desert Sun as the official newspaper of the Redevelopment Agency Councilman McPherson moved that the Desert -Sun be designated as the official newspaper of the Redevelopment Agency by adoption of REDEVELOPMENT AGENCY RESOLUTION NO. 8 and that the Executive Director be authorized to sign this agreement. Motion seconded by Councilman Brush and carried unanimously. V. ADJOURNMENT Meeting was adjourned at 11:30 P.M. ATTEST: ExecutiveDirector �c.L Secretary 2