HomeMy WebLinkAbout1976-10-14MINUTES
PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, OCTOBER 14, 1976
CITY HALL COUNCIL CHAMBERS
CALL TO ORDER
Chairman Brush called the meeting to order at 10:55 p.m. on Thursday,
:ctober 14, 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
David J. Erwin, City Attorney
Paul E. Byers, Acting Director of Management Services
CONSENT CALENDAR
A. MINUTES of the September 9, 1976, Meeting of the Redevelopment Agency.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE REDEVELOPMENT AGENCY TREASURY - Demand
No. 9-1.
Rec: Approve as presented.
Member McPherson moved and Member Mullins seconded for approval of the
• :onsent Calendar as presented. Motion carried unanimously.
RESOLUTIONS
A. RESOLUTION NO. 43 - A RESOLUTION OF THE PALM DESERT REDEVELOPMENT
AGENCY APPROVING A BUDGET FOR THE FISCAL YEAR 1976-77.
Mr. Bouman reported that at the time this item was placed on the
agenda, it was anticipated that a full and complete budget could
be presented for adoption at this meeting. However, there were
still some items to be further reviewed, and Mr. Bouman recom-
mended that the item be continued to the meeting of October 28,
1976.
Member Mullins moved to continue Resolution No. 43 to the meeting
:f October 28, 1976, and Member Newbrander seconded the motion; carried unanimously.
NEW BUSINESS
None
OLD BUSINESS
None
:ctober 14, 1976 Page 1 •
CONSENT ITEMS HELD OVER
None
REPORTS AND REMARKS
A. Executive Director
None
B. City Attorney
None
C. Chairman and Members of the Agency
None
ADJOURNMENT
Chairman Brush adjourned the meeting at 11:03
:TTEST:
u.ARTIN J. )30
;-Executive Director
p.m.
NOEL J: Bf1SH, CHAIRMAN
Jctober 14, 1976 Page 2