HomeMy WebLinkAbout1978-01-12MINUTES
PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, JANUARY 12, 1978
CITY HALL COUNCIL CHAMBERS
CALL TO ORDER
Chairman Mullins called the meeting of the Palm Desert Redevelopment Agency
-- order at 9:25 p.m. in the City Hall Council Chambers.
ROLL CALL
Members Present:
Member Noel Brush
Member Jim McPherson
Member Alexis Newbrander
Member Roy Wilson
Chairman Ed Mullins
Also Present:
Martin J. Bouman, Executive Director
Les Pricer, Assistant to the Executive Director
::I. CONSENT CALENDAR
A. MINUTES of the December 1, 1977, Meeting of the Redevelopment Agency.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE CITY TREASURY - Demand No. 12-2.
Rec: Approve as presented.
Member Newbrander moved and Member Wilson seconded to approve the Consent
Calendar as presented. Motion carried unanimously.
:J. NEW BUSINESS
A. REQUEST FOR APPROVAL OF CHANGE ORDER NO. 1 TO CONTRAC't NO. 1008, SAN
PABLO EXTENSION.
Member Brush moved and Member McPherson seconded to approve Change
2rder No. 1 to Contract No. 1008. Motion carried unanimously.
CONSENT ITEMS HELD OVER
None
I. ORAL COMMUNICATIONS
None
';II. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
January 12, 1978
Pagel
VIII. ADJOURNMENT
Member Brush moved and Member Wilson seconded to adjourn the meeting.
carried unanimously. Chairman Mullins adjourned the meeting at 9:30 p.m.
ED ARD D.'MULL S, CHAIRMAN
ATTEST:
SHEILA R. GILLIGAN, Secretary to the
Palm Desert Redevelopment Agency
January 12, 1978