HomeMy WebLinkAbout1977-04-14MINUTES
REDEVELOPMENT AGENCY MEETING
THURSDAY, APRIL 14, 1977
CITY HALL COUNCIL CHAMBERS
CALL TO ORDER
Chairman Mullins called the meeting of the Redevelopment Agency to order at
?:55 p.m. in the City Hall Council Chambers.
:I. ROLL CALL
Members Present:
Member Brush
Member McPherson
Member Newbrander
Chairman Mullins
Also Present:
Martin J. Bouman, Executive Director
Jeffrey Patterson, Deputy City Attorney
Paul A. Williams, Chief Planning Advisor
Hunter T. Cook, City Engineer
:II. CONSENT CALENDAR
A. MINUTES of the March 24, 1977, Meeting of the Redevelopment Agency.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE REDEVELOPMENT AGENCY TREASURY - Demand
Nos. 3-2 and 3-3.
Rec: Approve as presented.
C. RESOLUTION NO. 52 - A RESOLUTION OF THE PALM DESERT REDEVELOPMENT AGENCY
AMENDING PROFESSIONAL SERVICES CONTRACT WITH GHORMLEY BAIGINEERING FOR
PROPOSED EXTENSION OF SAN PABLO FROM HIGHWAY 111 TO EL PASEO.
Rec: Waive further reading and adopt.
Member McPherson moved and Member Brush seconded to approve the Consent
:alendar as presented. Motion carried unanimously.
:J. ADJOURNMENT
With no further business to come before the meeting, Member Newbrander moved
grid Member Brush seconded to adjourn the meeting. Chairman Mullins adjourned the
-eeting at 8:56 p.m.
RECONVENEMENT
Chairman Mullins reconvened the meeting at 8:57 at the request of the Executive
:irector, Mr. Bouman. Mr. Bouman pointed out that Resolution No. 52 contained a typo -
error in the dollar amount and should be amended to read $1,300.00 rather
_nan $1,100.00. Member Brush moved to waive further reading and adopt Resolution
`o. 52 as amended; Member McPherson seconded the motion. Motion carried unanimously.
:. ADJOURNMENT
Member Brush moved and Member McPherson seconded to adjourn the meeting.
:aril 14, 1977 Page 1
lotion carried unanimously. Chairman Mullins adjourned the Redevelopment Agency
7eeting at 8:59 p.m.
EDIWARD D. MULLINS, CHAIRMAN
2,TTEST:
SHEILA R. GILLIGAN, SECRETARY TO THE PALM
DESERT REDEVELOPMENT AGENCY
=aril 14, 1977 Page 2