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HomeMy WebLinkAbout1977-02-24MINUTES PALM DESERT REDEVELOPMENT AGENCY FEBRUARY 24, 1977 CITY HALL COUNCIL CHAMBERS CALL TO ORDER Chairman Brush called the meeting of the Redevelopment Agency to order at 52 p.m. on Thursday, February 24, 1977, in 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 :II. CONSENT CALENDAR A. MINUTES of the January 13, 1977, Meeting of the Redevelopment Agency. Rec: Approve as presented. Member McPherson moved and Member Newbrander seconded to approve the Consent :alendar as presented; motion carried unanimously. :V. RESOLUTIONS A. RESOLUTION NO. 48 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF PALM DESERT, CALIFORNIA, ON PROPOSED REDEVELOPMENT PLAN AMENDMENT NO. RA 01-77 CONSENTING TO A JOINT HEARING SCHEDULED. Mr. Bouman stated that this was a follow-up action to action taken by the City Council which consents to a joint public hearing for the purpose of considering an amendment to the Redevelopment Plan. Change to the Redevelopment Plan requires action and hearing by both agencies and for the purposes of simplicity and economy, it would be easier for both bodies to meet as a joint hearing. Member Seidler moved to waive further reading and adopt Resolution No. 48. Member McPherson seconded the motion; carried unanimously. V. NEW BUSINESS None VI. OLD BUSINESS None VII. CONSENT ITEMS HELD OVER None VIII. REPORTS AND REMARKS A. Executive Director None February 24, 1977 Page 1 B. City Attorney None C. Chairman and Members of the Agency None IX. ADJOURNMENT Member McPherson moved and Member Seidler seconded to adjourn the meeting; carried unanimously. Chairman Brush adjourned the meeting at 8:57 p.m. 'Eb'.JARD D.L'MULLINS, MAYOR ATTEST: MARTIN Executive Director Palm D ert Redevelopment Agency February 24, 1977 Page 2