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HomeMy WebLinkAbout1976-12-23MINUTES PALM DESERT REDEVELOPMENT AGENCY THURSDAY, DECEMBER 23, 1976 CITY HALL COUNCIL CHAMBERS CALL TO ORDER Chairman Brush called the meeting of the Redevelopment Agency to order at :07 p.m. on Thursday, December 23, 1976, in the City Hall Council Chambers. ROLL CALL Members Present: Member McPherson Member Mullins Member Newbrander Member Seidler Chairman Brush Also Present: Martin J. Bouman, Executive Director Paul E. Byers, Director/Management Services Paul A. Williams, Chief Planning Advisor David J. Erwin, City Attorney Hunter T. Cook, City Engineer CONSENT CALENDAR A. MINUTES of the October 28, 1976, Meeting of the Redevelopment Agency. Rec: Approve as presented. B. CLAIMS AND DEMANDS AGAINST THE REDEVELOPMENT AGENCY TREASURY - Demand No. 11-1. Rec: Approve as presented. Member McPherson moved and Member Seidler seconded to approve the Consent :alendar as presented. Motion carried unanimously. :V. RESOLUTIONS A. RESOLUTION NO. 44 - A RESOLUTION OF THE PALM DESERT REDEVELOPMENT AGENCY AMENDING RESOLUTION NO. 16, DESIGNATING THE PALM DESERT BRANCH OF THE UNITED CALIFORNIA BANK AS DEPOSITORY FOR AGENCY FUNDS. Mr. Byers explained that this resolution would allow the Agency to open a savings account as well the checking account. He pointed out that with the current interest rates on C.D.'s, a savings account would earn more money. Member Seidler moved and Member Mullins seconded to waive further reading and adopt Resolution No. 44. Motion carried unanimously. B. RESOLUTION NO. 45 - A RESOLUTION OF THE PALM DESERT REDEVELOPMENT AGENCY ACCEPTING A REVISED FORMULA FOR CHARGES FOR CITY ADMINISTRA- TIVE EXPENSES. Mr. Bouman explained that this resolution merely accepted the action taken previously by the City Council. Member Newbrander moved and Member Mullins seconded to waive further reading and adopt Resolution No. 45. Motion carried unanimously. December 23, 1976 Page 1 NEW BUSINESS OLD BUSINESS ::. CONSENT ITEMS HELD OVER None :.I. REPORTS AND REMARKS A. Executive Director Mr. Bouman gave a brief report on the San Pablo Extention Project stating that estimates were being received on the undergrounding, that the developer was most cooperative, and that as soon as the figures were in, they would be reviewed and the project could proceed. B. City Attorney None C. Chairman and Members of the Agency Chairman Brush stated that on several previous occasions, Council had indicated that they would like to have Mary Kay Van de Mark appointed to the Planning Priorities Committee of the Redevelopment Agency. She had contributed an invaluable service to the Planning Commission and would be a definite asset to this committee. Since this was the first meeting of the Redevelopment Agency since October, the Chairman officially appointed Mrs. Van de Mark to the Planning Priorities Committee. ADJOURNMENT Member McPherson moved and Member Newbrander seconded to adjourn the meeting. vjtion carried unanimously. Chairman Brush adjourned the meeting at 8:15 p.m. NOEL J. BRJ1SH, CHAIRMAN :TTEST: --? '`ARTIN J. B xecutive Director :aim Deser Redevelopment Agency :ecember 23, 1976 Page 2