HomeMy WebLinkAbout1976-09-09MINUTES
PALM DESERT REDEVELOPMENT AGENCY
SEPTEMBER 9, 1976
CITY HALL COUNCIL CHAMBERS
I. CALL TO ORDER
Chairman Brush called the meeting to order at 7:50 p.m. in the City
Hall Council Chambers.
II. 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 A. Williams, Chief Planning Advisor
Hunter T. Cook, City Engineer
III. CONSENT CALENDAR
A. MINUTES of the August 26, 1976, Meeting of the Redevelopment Agency.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE REDEVELOPMENT AGENCY TREASURY -
Demand No. 8-2.
Rec: Approve as presented.
Member McPherson moved and Member Seidler seconded to approve the
Consent Calendar as presented. Motion carried unanimously.
IV. NEW BUSINESS
None
V. OLD BUSINESS
A. ALESSANDRO DRIVE PROJECT
Mr. Bouman reported that the project had been completed with
many kind comments from people in the community. The next
step would be to accept the work and complete payment to the
contractor to close out the project. Mr. Bouman proceeded to
read a proposed motion to include all action required.
Member McPherson moved as follows:
1. To recommend to the City of Palm Desert the acceptance of the work.
2. To recommend that the City Clerk file a Notice of Completion.
3. To recommend that the City Clerk release the bonds thirty-five (35)
days after Notice of Completion has been filed as required by law.
September 9, 1976
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4. To recommend the City's acceptance of the project for maintenance.
Member Newbrander seconded the motion. Motion carried unanimously.
VI. REPORTS AND REMARKS
A. Executive Director
Mr. Bouman reported that the two consultants hired by the Redevelop-
ment Agency were actively at work — Lord & LeBlanc and Grunwald &
Associates. He indicated that Mr. Grunwald had been in town and
would like to meet with Council in a Study Session during his next
visit.
B. City Attorney
None
C. Chairman and Members of the Agency
None
VII. ADJOURNMENT
Member McPherson moved and Member Seidler seconded to adjourn the
meeting. Motion carried unanimously. Chairman Brush adjourned
the meeting at 8:00 p.m.
USH, CHAIRMAN
ATTEST:
/ /
MARTLN J. B�
Executive (erector
September 9, 1976 Page 2