HomeMy WebLinkAbout1978-07-13MINUTES
PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, JULY 13, 1978
CITY HALL COUNCIL CHAMBERS
T. CALL TO ORDER
Chairman Mullins called the meeting to order at 9:08 p.m.
on Thursday, July 13, 1978, in City Hall Council Chambers.
II. ROLL CALL
Members Present: Also Present:
Member Brush
Member Newbrander
Member Wilson
Vice -Chairman McPherson
Chairman Mullins
III. CONSENT CALENDAR
Mr. Martin Bouman,
Executive Director
Mr. Les Pricer, Assistant
A. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY
Demand Nos. 6-1 and 7-1.
Rec: Approve as presented.
Vice -Chairman McPherson moved and Member Wilson seconded to
approve the Consent Calendar as presented. Motion carried unanimously.
IV. RESOLUTIONS
A. RESOLUTION NO. 82 - A RESOLUTION OF THE REDEVELOPMENT
AGENCY OF THE CITY OF PALM DESERT, CALIFORNIA, ADOPTING
JOB CLASSIFICATIONS, TITLES, TABLE OF CLASSIFIED POSITIONS,
AND SALARY RANGE ASSIGNMENTS FOR REDEVELOPMENT AGENCY
EMPLOYEES.
Mr. Bouman explained that this is a companion Resolution
to the Palm Desert Redevelopment Agency Resolution adopting
the 1978-79 Budget.
Mr. Pricer stated this Resolution was promised to the Agency
Board at the time the Budget Resolution was adopted, and in
line with the job classifications of the City. He further
explained that the additional 83200 per year was due to the
salary and benefit increases.
Member Brush moved and Member Newbrander seconded to waive
further reading and adopt Resolution No. 82. Motion carried unanimous)
V. NEW BUSINESS
None
VI. CONSENT ITEMS HELD OVER
None
VII. ORAL COMMUNICATIONS
None
VIII. REPORTS AND REMARKS
VIII REPORTS AND REMARKS
A. Executive Director
Mr. Bauman asked for insight as to post -Jarvis impact
on the Redevelopment Agency.
Mr. Pricer reviewed for the Chairman and Members of the Agency,
the various funding agencies for Redevelopment. He also reported
that the Agency is proceeding with the Frontage Road conversion
to one-way streets. He said that bids would be called for in
July or August.
B. Agency Counsel
None
C. Chairman and Members of the Agency.
None
IX ADJOURNMENT
Vice -Chairman McPherson moved and Member Wilson seconded to adjourn
the Redevelopment Agency meeting. Motion carried unanimously with the
members present. Chairman Mullins adjourned the meeting at 9:20 p.m.
L.DWARD D. MULLINS, CHAIRMAN
ATTEST:
SHEILA R. GILLfGAN 4
Secretary to the Palm Desert Redevelopment Agency.