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:
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