HomeMy WebLinkAbout1978-04-13MINUTES
PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, APRIL 13, 1978
CITY HALL COUNCIL CHAMBERS
CALL TO ORDER
Vice -Chairman McPherson called the meeting to order at
-il 13, 1978, in City Hall Council Chambers.
. ROLL CALL
Members Present:
Member Brush
Member Newbrander
Member Wilson
Vice -Chairman McPherson
9:10 p.m. on Thursday,
Members Absent:
Chairman Mullins (excused)
Also Present:
Mr. Martin Bouman, Executive Director
Mr. Les Pricer, Assistant
. CONSENT CALENDAR
A. MINUTES of the February 23, 1978, Meeting of the Redevelopment Agency.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Demand Nos. 2-1, 3-1,
3-2, and 3-3.
Rec: Approve as presented.
Member Newbrander moved and Member Brush seconded to approve the Consent
lendar as presented. Motion carried unanimously with the members present.
RESOLUTIONS
A. RESOLUTION NO. 73 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF PALM DESERT, CALIFORNIA, AUTHORIZING THE DIRECTOR OF MANAGEMENT
SERVICES/TREASURER TO TRANSFER FUNDS.
Mr. Pricer reviewed the resolution pointing out the the change order
involved summarized the final changes to the San Pablo Extension con-
struction project. The net effect will be an increase of $9,172.93 to
the base quote of $75,906. He stated that the basic reason for the
overage was due to the low engineering estimate for A.C. removal, with
additional costs due to engineering errors by the subcontracted engineer
retained by the City. Staff recommended approval of Resolution No. 73.
Member Newbrander moved and Member Brush seconded to waive further reading and
opt Resolution No. 73. Motion carried unanimously with the members present.
B. RESOLUTION NO. 74 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF PALM DESERT, CALIFORNIA, AUTHORIZING THE AGENCY CHAIRMAN TO NEGOTIATE
AND EXECUTE A CONTRACT FOR PROFESSIONAL REAL ESTATE APPRAISAL SERVICES.
Mr. Pricer stated that this resolution authorized approval of a contract
with Rowland F. Sweet, a qualified Real Estate Appraiser, relative to
the purchase of access drives in the Redevelopment Core Area. The
result of this resolution and this contract is specifically designed
to keep the Agency in full legal compliance so that if negotiations
were to fail, we would have a legal basis for establishing a fair and
honest value for the property.
Member Brush moved and Member Wilson seconded to waive further reading
d adopt Resolution No. 74. Motion carried unanimously with the members present.
C. RESOLUTION NO. 75 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF PALM DESERT, CALIFORNIA, AUTHORIZING THE AGENCY SECRETARY TO FILE A
STATEMENT OF FACTS FOR THE ROSTER OF PUBLIC AGENCIES FILING WITH THE
SECRETARY OF STATE AND COUNTY CLERK.
ril 13, 1978 Page 1
Mr. Pricer explained that this was a housekeeping resolution. This 4
brought about by a legal action brought against the San Francisco
Redevelopment Agency in which they were in properly filed. Subseque'
investigation proved that we have not filed these documents, and th`s
resolution authorizes the Agency Secretary to do so.
Member Brush moved and Member Wilson seconded to waive further reading
and adopt Resolution No. 75. Motion carried unanimously with the members prese-
VI. NEW BUSINESS - None
VI. CONSENT ITEMS HELD OVER - None
VII. ORAL COMMUNICATIONS
None
VIII. REPORTS AND REMARKS
A. Executive Director
None
B. AGENCY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
IX. ADJOURNMENT
Member Brush moved and Member Wilson seconded to adjourn the Redevelopme'
Agency meeting. Motion carried unanimously with the members p'esent. Vice -Cho'
McPherson adjourned the meeting at 9:20 p.m.
JAMES E. McPHERSON, VICE €4 AIRMAN
ATTEST:
SHEILA R. GILLIGAN, Secretary to The
Palm Desert Redevelopment Agency