HomeMy WebLinkAbout1978-08-24MINUTES
PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, AUGUST 24, 1978
CITY HALL COUNCIL CHAMBERS
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CALL TO ORDER
Chairman Mullins convened the Meeting of the Redevelopment Agency at 7:40 p.m.
Thursday, August 24, 1978, in City Hall Council Chambers.
ROLL CALL
Members Present:
Member Noel Brush
Member Jim McPherson
Member Alexis Newbrander
Member Roy Wilson
Chairman Mullins
Also Present:
Martin J. Bouman, Executive Director
Les Pricer, Assistant to the Executive Director
::I. CONSENT CALENDAR
A. MINUTES of the June 22, 1978, Meeting of the Redevelopment Agency.
Rec: Approve as presented.
B. MINUTES of the July 13, 1978, Meeting of the Redevelopment Agency.
Rec: Approve as presented.
C. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Demand Nos. 7-2 & 8-1.
Rec: Approve as presented.
Member Newbrander moved and Member Wilson seconded to approve the Consent
:alendar as presented. Motion carried unanimously.
RESOLUTIONS
None
NEW BUSINESS
None
CONSENT ITEMS HELD OVER
None
,:I. ORAL COMMUNICATIONS
None
.:II. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
Mr. Bouman announced that the primary purpose of this meeting was to
adjourn to August 31st for the purpose of awarding bids for the Frontage
Road Conversion Project. Bids will be opened at 2:00 p.m. on Friday,
August 25, 1978, in City Hall Council Chambers.
[August 24, 1978
Pagel
B. AGENCY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
IX. ADJOURNMENT
Member Brush moved and Member Wilson seconded to adjourn the meeting tc
7:00 p.m. on Thursday, August 31, 1978, in City Hall Council Chambers for the
purpose of awarding a contract for the Frontage Road Conversion Project. Mot': -
carried unanimously. Chairman Mullins adjourned the meeting at 7:43 p.m.
(EDWARD D. MULLINS, CHAIRMAN
ATTEST:
SHEILA R. GILLIGAN, SECRE RY to the
PALM DESERT REDEVELOPMEN AGENCY