HomeMy WebLinkAbout1975-09-11MINUTES
REDEVELOPMENT AGENCY
September 11, 1975
I. CALL TO ORDER
The meeting of the Palm Desert Redevelopment Agency was
called to order at 9:30 P.M., on September 11, 1975, by Chairman
Henry B. Clark.
II ROLL CALL
Members Present: Members Absent:
Jean Benson
Noel Brush
Jim McPherson
Chairman Henry Clark
Others Present:
Chuck Aston
Harvey L. Hurlburt, Executive Director
Dave Erwin, City Attorney
Paul Williams, Director/Environmental Services
III. NEW BUSINESS
A. CASE NO. VARIANCE 04-75 - TERRY HILL: Request by
applicant that the Redevelopment Agency purchase a
portion of Lot 7 at Fair Market Value.
Mr. Hurlburt advised that bids had been received
from two real estate appraisers to determine the
fair market value for a portion of Lot #7 to pro-
vide an access between Portola and San Luis Rey.
Member Benson moved and Member McPherson seconded to
approve the expenditre of $250, not to exceed $300, to obtain the
appraisal of a portion of Lot #7; carried unanimously.
Member Brush moved and Member McPherson seconded to
authorize the City Manager to select and appoint an appraiser to
make the appraisal of this property; carried unanimously.
B. REDEVELOPMENT AGENCY RESOLUTION NO. 13
Mr. Hurlburt advised that this resolution made it
possible for the Redevelopment Agency to meet on the
second and fourth Thursday of each month at 7:00 p.m.
In the event that the City Council of the City of Palm
Desert is conducting its normal Council meeting, the
Agency meeting shall start at a time as close to 7:00
p.m. as possible without affecting the City Council
meeting procedures and after completion of business by
the City Council as required prior to the action on the
same matters by the Redevelopment Agency. Mr. Hurlburt
indicated that this procedure was necessary in that it
allows more flexibility for the Redevelopment Agency
meetings.
Member McPherson moved and Member Brush seconded the
adoption of Resolution No. 13; carried unanimously.
IV. ADJOURNMENT
Member McPherson moved and Member Brush seconded to adjourn
the Redevelopment Agency meeting; carried unanimously. Meeting
adjourned at 9:35 p.m.
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