HomeMy WebLinkAbout1977-09-22MINUTES
PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, SEPTEMBER 22, 1977
CITY HALL COUNCIL CHAMBERS
CALL TO ORDER
Chairman Mullins convened the Redevelopment Agency meeting at 7:45 p.m. on
"hursday, September 22, 1977, in 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
Les Pricer, Assistant to the Executive Director
:II. CONSENT CALENDAR
A. MINUTES of the September 8, 1977, Meeting of the Redevelopment Agency.
Rec: Approve as presented.
Member McPherson moved and Member Wilson seconded to approve the Consent
:alendar as presented. Motion carried unanimously.
:V. RESOLUTIONS
A. RESOLUTION NO. 66 - A RESOLUTION OF THE PALM DESERT REDEVELOPMENT AGENCY,
RESCINDING RESOLUTION NO. 55 OF SAID AGENCY.
Mr. Bouman stated that Resolution No. 55 was originally adopted by
the Agency to authorize negotiations of a $500,000 loan. Resolution
No. 55 contained an erroneous reference to the State Code. Subse-
quently, Resolution No. 64 was adopted correcting the error and also
authorized negotiations with City National Bank for the loan. Staff
is now requesting that Resolution No. 55 be rescinded.
Member Brush moved and Member Newbrander seconded to waive further reading
and adopt Resolution No. 66. Motion carried unanimously.
REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
1. Mr. Bouman reported that the San Pablo extension was almost ready
to go to contract, possibly by the middle of October. However,
a rather complex property transaction is involved dealing with
dedication, vacation, and the purchase of some right-of-way.
The Agency members were presented with copies of a proposed
agreement between Richard C. Bergen for Security Title Insurance
Company and the Redevelopment Agency covering the subject dedica-
tions, vacations, and purchase.
Member Brush moved and Member McPherson seconded to approve the agreement and
authorize the Chairman to execute it. Motion carried unanimously.
September 22, 1977 Page 1
REPORTS AND REMARKS (Continued)
B. CITY ATTORNEY
None
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
ADJOURNMENT
Member Wilson moved and Member Brush seconded to adjourn the meeting. Motion
:!pried unanimously. The Chairman adjourned the meeting at 7:55 p.m.
EDWARD D. MULI.INS, CHAIRMAN
'TEST:
:-,.EILA R. GILLIGAN, Secreta0 to the
:alm Desert Redevelopment Agency
September 22, 1977 Page 2