HomeMy WebLinkAbout1977-09-08MINUTES
PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, SEPTEMBER 8, 1977
CITY HALL COUNCIL CHAMBERS
CALL TO ORDER
Chairman Mullins called the meeting to order at 8:45 p.m. on Thursday,
i,:tember 8, 1977, in City Hall Council Chambers.
ROLL CALL
Present:
Member Brush
Member McPherson
Membc,r Newbrander
Member Wilson
Chairman Mullins
Also Present:
Les Pricer, Assistant to the Executive Director
Mr. Paul E. Byers, Treasurer
Mr. David J. Erwin, City Attorney
CONSENT CALENDAR
A. MINUTES of the July 28, 1977, Meeting of the Redevelopment Agency.
Rec: Approve as presented.
B. MINUTES of the August 11, 1977, Meeting of the Redevelopment Agency.
Rec: Approve as presented.
C. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Demands Nos. 8-1 and 8-2.
Rec: Approve as presented.
Member Brush moved and Member McPherson seconded to approve the Consent Calendar
s presented. Motion carried unanimously.
RESOLUTIONS
A. RESOLUTION NO. 65 - A RESOLUTION OF THE PALM DESERT REDEVELOPMENT AGENCY
RESCINDING RESOLUTION NO. 28 OF SAID AGENCY.
Mr. Les Pricer advised the Agency Members that Resolution No. 28 had
been adopted by the Redevelopment Agency authorizing the employment
of the firm of Orrick, Herrington, Rowley, and Sutcliffe as Bond
Counsel. This is now a housekeeping matter in that the contract with
this firm was never executed as the work anticipated was never needed
at that time. Staff recommends adoption of Resolution No. 65.
Member Brush moved and Member McPherson seconded to waive further reading
ri adopt Resolution No. 65. Motion carried unanimously.
REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
None
B. CITY ATTORNEY
None
leptember 8, 1977 Page 1
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
ADJOURNMENT
Member Brush moved and Member McPherson seconded to adjourn the meeting. Motion
tried unanimously. Chairman Mullins adjourned the meeting at 8:50 p.m.
'"EST:
-EILA R. GILLIGAN, Secretary/to the
=LM DESERT REDEVELOPMENT AGENCY
DWXIRD D. MULLINS, CHAIRMAN
1,4
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