HomeMy WebLinkAbout1976-08-26MINUTES
REDEVELOPMENT AGENCY
AUGUST 26, 1976
CITY HALL COUNCIL CHAMBERS
CALL TO ORDER
Chairman Brush called the meeting to order at 8:10 p.m. on August 26, 1976,
City Hall Council Chambers.
ROLL CALL
Members Present:
Member McPherson
Member Mullins
Member Newbrander
Member Seidler
Chairman Brush
Also Present:
Mr. Martin J. Bouman, Executive Director
Mr. Jeff Patterson, Deputy City Attorney
::I. CONSENT CALENDAR
A. MINUTES of the August 12, 1976, Redevelopment Agency Meeting.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS Against the Redevelopment Agency Treasury.
Rec: Approve as presented.
Member Mullins moved and Member McPherson seconded to approve the Consent
:alendar as presented. Motion carried unanimously.
UNFINISHED BUSINESS
A. CONTRACT for Landscaping El Paseo Between San Luis Rey and Portola.
Mr. Bouman outlined the staff's recommendations for the acceptance
of the subject project.
Councilman Seidler moved and Councilman McPherson seconded as follows:
1. Accept the work on behalf of the Agency.
2. Instruct the Executive Director of the Agency to file a Notice of
Completion.
3. Instruct the Executive Director to release the bonds thirty-five (35)
days after Notice of Completion has been filed as required by law.
4. Instruct the Executive Director to request the City to accept the
project for maintenance.
The motion carried unanimously.
August 26, 1976 Page 1
NEW BUSINESS
A. RESOLUTION NO. 42 - A RESOLUTION OF THE PALM DESERT REDEVELOPMENT
AGENCY AUTHORIZING THE ACCEPTANCE OF AN ADDITIONAL ADVANCE FROM THE
CITY OF PALM DESERT IN AN AMOUNT NOT TO EXCEED $100,000, SUCH ADVANCE
TO BE TREATED AS A LOAN AND TO 8E REPAID WITH INTEREST.
Mr. Bouman pointed out that this was merely an acceptance of the
money that the City Council had already advanced the Agency.
Member Mullins moved and Member McPherson seconded to waive further reading
^d adopt Resolution No. 42. Motion carried unanimously.
ADJOURNMENT
Member McPherson moved and Member Seidler seconded to adjourn the meeting.
The motion carried unanimously. Chairman Brush adjourned the meeting at 8:30 p.m.
//
NOEL T:�BRUSi, CHAIRMAN
ATTEST:
!'
MARTIN J. Aot
ecutive Director
August 26, 1976 Page 2