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
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