HomeMy WebLinkAbout1977-01-13MINUTES
PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, JANUARY 13, 1977
CITY HALL COUNCIL CHAMBERS
CALL TO ORDER
Chairman Brush called the meeting to order at 11:05 p.m. in the City Hall
.:Jncil Chambers.
ROLL CALL
Present:
Member McPherson
Member Mullins
Member Newbrander
Member Seidler
Chairman Brush
Also Present:
Martin J. Bouman, Executive Director
Paul 'Williams, Chief Planning Advisor
Hunter Cook, City Engineer
Jeff Patterson, City Attorney
:II. CONSENT CALENDAR
A. MINUTES of the December 23, 1976, Meeting of the Redevelopment Agency.
Rec: Approve as presented
B. CLAIMS AND DEMANDS AGAINST THE REDEVELOPMENT AGENCY TREASURY - Demand
Nos. 12-1 and 12-2.
Rec: Approve as presented.
C. DIRECTOR OF FINANCE'S REPORT on Charges to the Redevelop▪ m▪ ent Agency
for the Period July 1, 1976, through December 31, 1976.
Rec: Receive and file.
Member McPherson moved and Member Mullins seconded to approve the Consent
:alendar as presented. Motion carried unanimously.
:V. RESOLUTIONS
A. RESOLUTION NO. 46 - A RESOLUTION OF THE PALM DESERT REDEVELOPMENT AGENCY,
PALM DESERT, CALIFORNIA, APPROVING AN AGREEMENT WITH THE UNITED CALIFORNIA
BANK AS TO SAVINGS ACCOUNTS.
Mr. Bouman pointed out that the Agency had approved Resolution No. 44
at its previous meeting which authorized the Treasurer to deposit some
of its funds in a savings account at United California Bank. This
resolution was a supplement to the earlier one in that it contained
certain provisions required by U.C.B.
Member Newbrander moved and Member Mullins seconded to waive further reading
and adopt Resolution No. 46. Motion carried unanimously.
January 13, 1977 Page 1
NEW BUSINESS
A. DISCUSSION of Possible Amendments to the Redevelopment Plan and Related
Letters from Mr. Roger Dale fuller and Mr. Paul S. Moller.
Mr. Williams outlined the staff report for the Agency and advised Staff's
recommendations. Mr. Bouman pointed out that the applicants had asked
whether or not they should be in attendance of the meeting and that he
had told them that it would not be necessary at this particular time.
Member Seidler moved to:
(a)
Determine that the two amendments to the Redevelopment Plan filed
be considered as a single amendment.
(b) Adopt Resolution No. 47 and thus forward the proposed amendments
to the City Planning Commission for review as to the effects on
the City's General Plan.
(c) Direct the Secretary to notify the applicants of the requested
Redevelopment Plan Amendments that said applications will be
processed as a single amendment and further notify them of the
tentative schedule of processing.
Member Newbrander seconded the motion; motion carried unanimously.
VI. OLD BUSINESS
VII. CONSENT ITEMS HELD OVER
None
VIII. REPORTS AND REMARKS
A. Executive Director - None
B. City Attorney - None
C. Chairman and Members of the Agency - None
IX. ADJOURNMENT
Member Seidler moved and Chairman Brush seconded to adjourn the meeting.
Motion carried unanimously. Chairman Brsh adjourned the meeting at 11:12 p.m.
NOEL/ BRUS
ATTEST:
MARTIN yY./BI�Itu , Executive Director
Palm DE'ert Redevelopment Agency
January 13, 1977
i
, CHAIRMAN
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