HomeMy WebLinkAbout1976-10-28MINUTES
PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, OCTOBER 28, 1976
CITY HALL COUNCIL CHAMBERS
CALL TO ORDER
Chairman Brush called the meeting to order at 8:05 p.m. in City Hall
:ouncil Chambers.
:i. ROLL CALL
Members Present:
Member McPherson
Member Mullins
Member Newbrander
Chairman Brush.
Also Present:
Martin J. Bouman, Executive Director
Paul A. Williams, Chief Planning Advisor
David J. Erwin, Chief Planning Advisor
Members Absent:
Member Seidler
:II. CONSENT CALENDAR
A. MINUTES of the October 14, 1976, Meeting of the Redevelopment Agency.
Rec: Approve as presented.
Member Newbrander moved and Member Mullins seconded to approve the Consent
:alendar as presented. Motion carried unanimously.
:V. RESOLUTIONS
A. RESOLUTION NO. 43 - A RESOLUTION OF THE PALM DESERT REDEVELOPMENT
AGENCY APPROVING A BUDGET FOR THE FISCAL YEAR 1976-77. (Continued
from the meeting of October 14, 1976.)
Mr. Bouman outlined the proposed Redevelopment Agency budget indicating
a total operating and site improvement budget of $635,000. He pointed
out that by law, the Redevelopment Agency must operate in a debt posi-
tion. At the close of this fiscal year, the Agency should be in a
debt position of $473,000. Various aspects of the budget were outlined
and explained.
Member McPherson moved and Member Newbrander seconded to waive further
.•eading and adopt Resolution No. 43, approving the Redevelopment Agency budget
=or fiscal year 1976-77. Motion carried unanimously.
NEW BUSINESS
None
I. OLD BUSINESS
None
' ;II. CONSENT ITEMS HELD OVER
None
lctober 28, 1976
Page 1
:II. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
Mr. Bouman reminded the Agency of the meeting the following Monday
noon of the Planning Priorities Committee to discuss some of the
major problems in the Redevelopment Area.
B. CITY ATTORNEY
None
C. MEMBERS OF THE AGENCY
Member Newbrander commended Mr. Bouman for his excellent job in not
only the completion of the City budget under difficult times but
also the Redevelopment Agency budget.
:i. ADJOURNMENT
Member McPherson moved and Member Mullins seconded to adjourn the meeting.
''otion carried unanimously. Chairman Brush adjourned the meeting at 8:25 p.m.
NOEL. B
;TTEST:
.ARTIN J,, Vim, Executive Director
Dalm De erS t Redevelopment Agency
H, CHAIRMAN
October 28, 1976 Page 2