HomeMy WebLinkAbout1978-11-09MINUTES
PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, NOVEMBER 9, 1978
CITY HALL COUNCIL CHAMBERS
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CALL TO ORDER
Chairman Mullins called the meeting of the Palm Desert Redevelopment Agency
order at 11:39 p.m. in City Hall Council Chambers.
ROLL CALL
Members Present:
Member Noel J. Brush
Vice -Chairman James E. McPherson
Member Alexis D. Newbrander
Member S. Roy Wilson
Chairman Edward D. Mullins
Also Present:
Martin J. Bouman, Executive Director
Les Pricer, Assistant to the Executive Director
CONSENT CALENDAR
A. MINUTES of the October 26, 1978, meeting of the Redevelopment Agency.
Rec: Approve as presented.
Member McPherson moved and Member Brush seconded to approve the Consent
Calendar as presented; carried unanimously.
RESOLUTIONS
None
NEW BUSINESS
A. LANDSCAPING AGREEMENT with Mr. William Stewart.
Mr. Pricer stated that this agreement is for drive through access
immediately to the east of 73-885 Highway 111. It services the parking
lot between Portola and San Luis Rey.
Member McPherson moved and Member Brush seconded to approve the Agreement
:-d authorize the Chairman to execute. Motion carried unanimously.
B. LETTER AGREEMENT with Mr. Rowland F. Sweet to Amend Appraisal Contract
"Not to Exceed" clause for the Parking Lot Acquisition Appraisal, and
Authorize a Budget
Mr. Pricer advised that this allowed Staff to negotiate an amendment
to the contract for appraisal services with Mr. Sweet to change the
"not to exceed" clause to $1,650 and the wording changed to read
"for vacant unoccupied land with no structures".
Member Brush moved and Member McPherson seconded to approve the Agreement
;_ presented. Motion carried unanimously.
OLD BUSINESS
None
CONSENT ITEMS HELD OVER
None
h:vember 9, 1978
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VIII. ORAL COMMUNICATIONS
None
IX. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR - None
B. AGENCY COUNSEL - None
C. CHAIRMAN AND MEMBERS OF THE AGENCY - None
X. ADJOURNMENT
Member Brush moved and Member Wilson seconded to adjourn the meeting.
Motion carried unanimously. Chairman Mullins adjourned the meeting at 11:42 p.-
EDUARD D. MULLINS, CHAIRMAN
ATTEST:
SHEILA R. GILLIGAN, Secretary to the
Palm Desert Redevelopment Agency
November 9, 1978 Page