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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 Page 2