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HomeMy WebLinkAbout1975-11-13I. II. MINUTES PALM DESERT REDEVELOPMENT AGENCY NOVEMBER 13, 1975 CITY HALL COUNCIL CHAMBERS CALL TO ORDER Mayor Clark called the meeting to order at 12:10 a.m. ROLL CALL Members Present: Members Absent: Jean Benson Noel Brush Jim McPherson Chairman Henry Clark Also Present: Chuck Aston Harvey L. Hurlburt, Executive Director Paul A. Williams, Chief Planning Advisor Dave Erwin, City Attorney III. MINUTES Member Brush moved and Member Benson seconded that the minutes of the October 23, 1975, Redevelopment Agency meeting be approved as presented. The motion carried unanimously. IV. RESOLUTIONS A. RESOLUTION NO. 17 - A RESOLUTION OF THE PALM DESERT REDEVELOPMENT AGENCY, ALLOWING CLAIMS AND DEMANDS AGAINST THE REDEVELOPMENT AGENCY. Mr. Hurlburt explained that these expenditures con- sisted of 15% payment for the contract Rn Landscape Development of Highway 111 and El Paseo to Mike Buccino & Associates and a final payment to Wilsey and Ham for professional services rendered in prepara- tion of the Palm Desert Redevelopment Plan. The Michael Buccino Associates payment was $1,875 and the Wilsey & Ham Payment was $4,500, making a total expenditure of $6,375.00. Member McPherson moved and Member Brush seconded the adoption of Resolution No. 17 approving these expenditures. The motion carried unanimously. B. RESOLUTION NO. 18 - A RESOLUTION OF THE PALM DESERT REDEVELOPMENT AGENCY, AMENDING AGENCY BYLAWS. Mr. Hurlburt explained that this was an amendment to the bylaws to provide simplification in the procedure for check signing for the Agency. At present the bylaws require three signatures (the Treasurer, the Chairman, and the Executive Director). They do not provide for an alternate. The amendment provides for a procedure parallel to that of the City in that only two signatures are required (one each from a representative of the governing body and the staff) and also provides for alternates. Member Brush moved and Member McPherson seconded the adoption of Resolution No. 18; motion carried unanimously. November 13, 1975 Page 1 V. ADJOURNMENT Member McPherson moved and Member Brush seconded that the meeting be adjourned. Motion carried unanimously. Chairman Clark adjourned the meeting at 12:25 a.m. HEN ATTEST: R EY L.4,11 B xecutive hector