HomeMy WebLinkAbout1976-04-29MINUTES
PALM DESERT REDEVELOPMENT AGENCY
APRIL 29, 1976
CITY HALL COUNCIL CHAMBERS
I. CALL TO ORDER
Chairman Noel Brush called the Redevelopment Agency meeting
to order at 9:42 P.M., Thursday, April 29, 1976, in City Hall Council
Chambers.
II. ROLL CALL
Members Present:
Chairman Noel Brush
Member Jim McPherson
Member Ed Mullins
Member Alexis Newbrander
Member Bill Seidler
Also Present:
Harvey L. Hurlburt, Executive Director
Paul Williams, Associate Planner
Dave Erwin, City Attorney
III. CONSENT CALENDAR
A. MINUTES of the April 8, 1976, meeting of the Redevelopment
Agency.
B.
Action: Approve as presented.
RESOLUTION NO. 30 - A RESOLUTION OF THE PALM DESERT
REDEVELOPMENT AGENCY APPROVING CLAIMS & DEMANDS AGAINST
THE REDEVELOPMENT AGENCY TREASURY.
Action: Waive further reading and adopt.
Member Mullins moved and Member McPherson -seconded to
approve the Consent Calendar as presented; carried unanimously.
IV. RESOLUTIONS
A. RESOLUTION NO. 31 - A RESOLUTION OF THE PALM DESERT
REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR TO
SOLICIT PROPOSALS FOR AN ECONOMIC ANALYSIS OF THE AREA.
Mr. Hurlburt advised that there had been a proposal of
$16,000 which was being used for the base on this project.
He would like to discuss this matter in next Study Session
as to the procedure for making selection.
Member McPherson moved and Member Seidler seconded to
adopt Resolution No. 31; carried unanimously.
B. RESOLUTION NO. 32 - A RESOLUTION OF THE PALM DESERT
REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR TO
SOLICIT PROPOSALS FOR THE PRELIMINARY PLANNING OF THE
REMAINING BLOCKS WITHIN THE REDEVELOPMENT AREA.
Chairman Brush advised that this would be the first step
in doing the engineering for the balance of the blocks in
the downtown area so that when developers come in they
would be developing to the City's plan rather than any
April 29, 1976 Page 1
plan they wanted to submit to the City.
Member Mullins moved and Member Newbrander seconded to
Laopt Resolution No. 32; carried unanimously.
C. RESOLUTION NO. 33 - A RESOLUTION OF THE PALM DESERT
REDEVELOPMENT AGENCY AUTHORIZING THE ACCEPTANCE OF ADDITIONAL
ADVANCES FROM THE CITY OF PALM DESERT IN THE AMOUNT OF
$76,000, SUCH ADVANCE TO BE TREATED AS A LOAN AND TO BE
REPAID WITH INTEREST.
Member Newbrander moved and Member Mullins seconded to
;3opt Resolution No. 33; carried unanimously.
D. RESOLUTION NO. 34 - A RESOLUTION OF THE PALM DESERT
REDEVELOPMENT AGENCY, APPROVING AN AMENDED BUDGET FOR THE
PERIOD OF JULY 1, 1975, THROUGH JUNE 30, 1976.
Member Mullins moved and Member Brush seconded to adopt
resolution No. 34; carried unanimously.
REPORTS AND REMARKS
A. Executive Director
None
B. City Attorney
None
C. Chairman and Members of the Agency
None
VI. ADJOURNMENT
Member McPherson moved and Member Seidler seconded to adjourn
the meeting of the Redevelopment Agency. Chairman Brush adjourned the
meeting at 9:45 P.M.
ATTEST:
HA L.�fUR , CU 40;:lan'
IRECTOR
April 29, 1976
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