HomeMy WebLinkAbout1977-10-13MINUTES
PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, OCTOBER 13, 1977
CITY HALL COUNCIL CHAMBERS
CALL TO ORDER
Chairman Mullins convened the meeting of the Redevelopment Agency at 8:16 p.m.
City Hall Council Chambers.
ROLL CALL
Members Present:
Member Brush
Member McPherson
Member Newbrander
Member Wilson
Chairman Mullins
Also Present:
Martin J. Bouman, Executive Director
David J. Erwin, City Attorney
CONSENT CALENDAR
A. MINUTES of the September 22, 1977, Meeting of the Redevelopment Agency.
Rec: Approve as presented.
Member Brush moved and Member McPherson seconded to approve the Consent
alendar as presented. Motion carried unanimously.
.. RESOLUTIONS
A. RESOLUTION NO. 68 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF PALM DESERT, CALIFORNIA, AUTHORIZING THE AGENCY CHAIRMAN TO
EXECUTE A CONTRACT FOR FINANCIAL CONSULTING SERVICES WITH THE FIRM
OF STONE & YOUNDBERG OF LOS ANGELES, CALIFORNIA
Member Brush moved and Member McPherson seconded to waive further reading
-d adopt Resolution No. 68. Motion carried unanimously.
REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
None
B. CITY ATTORNEY
None
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
ORAL COMMUNICATIONS
None
:tober 13, 1977 Page 1
C:. ADJOURNMENT
Member Brush moved and Member McPherson seconded to adjourn the meeting.
t::n carried unanimously. Chairman Mullins adjourned the meeting at 8:17 p.m.
RD D. LLINS, CHAIRMAN
0--EST:
iE:LA R. GILL a' , SECRETARYfir. THE
&_M DESERT REDEVELOPMENT AG 'CY
Ictober 13, 1977 Page 2