HomeMy WebLinkAbout1976-07-22MINUTES
PALM DESERT REDEVELOPMENT AGENCY
JULY 22, 1976
CITY HALL COUNCIL CHAMBERS
CALL TO ORDER
Chairman Brush called the meeting to order at 9:30 p.m. in the City
Council Chambers.
is ROLL CALL
,
Members Present:
Member McPherson
Member Mullins
Member Newbrander
Chairman Brush
Also Present:
Harvey L. Hurlburt, Executive Director
David J. Erwin, City Attorney
Stephen Fleshman, Associate Planner
CONSENT CALENDAR
A. MINUTES of the June 24, 1976, Redevelopment Agency Meeting.
B. MINUTES of the June 29, 1976, Redevelopment Agency Meeting.
C. RESOLUTION NO. 41 - A RESOLUTION OF THE PALM DESERT REDEVELOPMENT
AGENCY ALLOWING CLAIMS AND DEMANDS AGAINST THE REDEVELOPMENT AGENCY.
Rec: Waive further reading and adopt.
Member McPherson moved and Member Mullins seconded the approve the Consent
:alendar as presented. Motion carried unanimously.
NEW BUSINESS
None
OLD BUSINESS
None
REPORTS AND REMARKS.
A. Executive Director
Mr. Hurlburt stated that it had come to taff's attention that
the Alessandro project was going to cost approximately $10,000
less than originally determined. Staff, therefore, was recom-
mending that the City extend the Alessandro construction to
include the section between San Carlos and San Pablo together
with the section of San Carlos from the north frontage road
to Alessandro (North). The additional cost of the work would
cost approximately $17,000, of which $10,000 remains from the
current project. The remaining $7,000 would be obtained from
the Redevelopment Budget for the San Pablo extention or from
Section 2106 Gas Tax Street Repair Program budget. Mr. Hunter
Cook answered questions for Council regarding the project.
-1-
Member Newbrander moved to authorize the Executive Director of the
:;'_development Agency to prepare a change order to the Alessandro construction
;';-eject to include the section between San Carlos and San Pablo together with
:'e section of San Carlos from the north frontage road to Alessandro (north).
1-iber Mullins seconded the motion; carried unanimously.
B. City Attorney
None
C. Chairman and Members of the Agency
None
:I. ADJOURNMENT
Member Newbrander moved and Member McPherson seconded to adjourn the
'-eeting; carried unanimously. Chairman Brush adjourned the meeting at 9:40 p.m.
:-TTEST:
IARVEY L. HURT,IiTIR9
' �ARVEY L. HURLBURT, EXECUTIVE DIRECTOR
;ALM DESERT REDEVELOPMENT AGENCY
i
PAUL A. WILLIAMS, CHIEF PLANNING ADVISOR