HomeMy WebLinkAbout1977-03-24MINUTES
REDEVELOPMENT AGENCY MEETING
THURSDAY, MARCH 24, 1977
CITY HALL COUNCIL CHAMBERS
CALL TO ORDER
Chairman Mullins called the meeting to order at 9:45
1977, in the City Hall Council Chambers.
::. ROLL CALL
Members Present:
Member Brush
Member McPherson
Member Newbrander
Member Seidler
Chairman Mullins
Also Present:
Martin J. Bouman, Executive Director
Paul A. Williams, Chief Planning Advisor
David J. Erwin, City Attorney
p.m.
on Thursday, March 24,
:II. CONSENT CALENDAR
A. MINUTES of the March 10, 1977, Meeting of the Redevelopment Agency.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE REDEVELOPMENT AGENCY TREASURY - Demand
Nos. 2-1 and 3-1.
Rec: Approve as presented.
C. LETTER from HMS General Corporation, 74-133 El Paseo, Palm Desert,
California, Offering for Sale to the City of Palm Desert Redevelopment
Agency the East One -Half of Lot 7, Block S, Palm Desert Unit 1.
Rec:
By minute motion, authorize the Executive Director to
negotiate terms and conditions of the purchase for subse-
quent approval by the Agency.
Member Newbrander moved and Member Brush seconded to approve the Consent
:alendar as presented. Motion carried unanimously.
RESOLUTIONS
None
CONSENT ITEMS HELD OVER
None
NEW BUSINESS
None
.II. OLD BUSINESS
None
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`JIII. REPORTS AND REMARKS
A. Executive Director
Mr. Bouman gave a brief report relative to two past Redevelopment Agency
Committee meetings indicating that attendance at the second meeting
had been poor, thus plan approval had been continued to a meeting to
be held April 6. Overall acceptance of the project had been very good.
B. City Attorney
None
C. Chairman and Members of the Agency
Chairman Mullins appointed Member Seidler as Chairman of the Planning
Priorities Committee of the Redevelopment Agency and Member McPherson
as Chairman of the Redevelopment Agency Finance Committee.
IX. ADJOURNMENT
Member Brush moved and Chairman Mullins seconded to adjourn the meeting.
lotion carried unanimously. Chairman Mullins adjourned the meeting at 9:55 p.m.
EDWARD D. MULLINS, CHAIRMAN
ATTEST:
SHEILA R. GILLIGA.N, Secret
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