HomeMy WebLinkAbout1976-05-27MINUTES
REDEVELOPMENT AGENCY
MAY 27, 1976
CITY HALL COUNCIL CHAMBERS
CALL TO ORDER
Chairman Brush called the meeting to order at 8:20 p.m. in City Hall
2ouncil Chambers.
:i. ROLL CALL
Members Present:
Member McPherson
Member Mullins
Member Newbrander
Member Seidler
Chairman Brush
Also Present:
Harvey L. Hurlburt, Executive Director
David J. Erwin, City Attorney
Paul A. Williams, Associate Planner
:.I. CONSENT CALENDAR
A. MINUTES of the May 12, 1976, Redevelopment Agency Meeting.
B. RESOLUTION NO. 35 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF PALM DESERT, CALIFORNIA, APPROVING CLAIMS AND DEMANDS
AGAINST THE REDEVELOPMENT AGENCY TREASURY.
Rec: Waive further reading and adopt.
Member Mullins moved and Member McPherson seconded to approve the Consent
:alendar as presented; carried unanimously.
NEW BUSINESS
A. AGREEMENT with Urban and Regional Economic Consulting Firm of Lord
and LeBlanc for Services to the Redevelopment Agency.
Mr. Hurlburt outlined the contract for the Members of the Agency.
Member Mullins moved for approval of the agreement with the addition of
condition that Mr. Bruce Lord be the Project Director and authorize the Chairman
:: sign; Member McPherson seconded the motion. Motion carried with the following
.:te cast:
AYES: McPherson, Mullins, Seidler, and Brush
NOES: Newbrander
ABSENT: None
ABSTAIN: None
OLD BUSINESS
A. RENEWAL of Agreement with Desert Sun, a Newspaper of Genral Circu-
lation, to act as Official Advertising Agent of the Redevelopment
Agency for the Publication of the Official Advertising of the
Redevelopment Agency.
Mr. Hurlburt outlined the contract indicating that it was due for
renewal. Discussion ensued involving the use of other newspapers
and questioning Staff as to the rates of other newspapers.
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Member McPherson moved and Chairman Brush seconded to approve the contract
:id authorize the Chairman to sign. The motion was defeated by the following vote:
AYES: McPherson and Brush
NOES: Mullins, Newbrander, and Seidler
ABSENT: None
ABSTAIN: None
Staff was directed to make a survey of other newspapers as to their rates,
and advise the Agency members.
REPORTS AND REMARKS
A. Executive Director
None
B. City Attorney
None
C. Chairman and members of the Agency
None
II. ADJOURNMENT
Member McPherson moved and Member Seidler seconded to adjourn the meeting;
-otion carried unanimously. Chairman Brush adjourned the meeting at 8:35 p.m.
=TTEST:
VEY L. RLB xecutive Director
NOEL J/ BRUSI4, CHAI RMAV —
-M
!.'lav 27. 1976
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