HomeMy WebLinkAbout1978-10-26MINUTES
PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, OCTOBER 26, 1978
CITY HALL COUNCIL CHAMBERS
CALL TO ORDER
Chairman Mullins called the meeting of the Palm Desert Redevelopment Agency
:- order at 10:07 p.m. in City Hall Council Chambers.
ROLL CALL
Present:
Member Brush
Member McPherson
Member Newbrander
Member Wilson
Chairman Mullins
Also Present:
Les Pricer, Assistant to the Executive Director
Don Stern, Deputy Agency Attorney
Paul Byers, Agency Treasurer
CONSENT CALENDAR
A. MINUTES of the September 28, 1978, Meeting of the Redevelopment Agency.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Demand No. 9-1.
Rec: Approve as presented.
C. MEMO - Regarding the Mohle, Perry & Associates' Contract Final Payment.
Rec: Direct Staff as requested.
O.
Member Newbrander moved and Member Wilson seconded to approve the Consent
:;lendar as presented with the exception of Item "C", to be discussed under Section
I:: of the Agenda. Motion carried unanimously
RESOLUTIONS
None
NEW BUSINESS
None
1:. OLD BUSINESS
None
CONSENT ITEMS HELD OVER
Mr. Pricer stated that the purpose of this discussion item was to make a
finding that the firm of Mohle, Perry and Associates were entitled to a
fee of $25,113 for P. S. & E. based on the engineer's estimate of $311,002.
The total fee including miscellaneous, surveying, and preliminary report
will be $29,866.07. According to the amount paid to date, the difference
required to fulfill the obligations based on this request will be $6,944.66.
Mr. Don Stern, Attorney for the Agency from Richards, Watson, Drefus and
Gershan, confirmed this finding as reasonable, considerate and favorably
interpreted to the benefit of the Mohle, Perry and Associates' firm.
:tober 26, 1978
Page 1
Member Newbrander moved and Member Wilson seconded to declare the fee,
based on the engineer's estimate, to be a fair and just sum and the basis for s;
compensation to be sound as verified by the Agency Counsel. Motion carried una•
mously.
IX. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
Mr. Byers, Agency Treasury, reviewed briefly the Agency's audit
report.
B. AGENCY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AGENCY
Member Wilson inquired as to the status of the parking lot. Mr.
Pricer replied that the Staff was presently obtaining appraisals
of the lot between San Luis Rey and Larkspur.
Member Newbrander asked how far off it would be before something
is actually done on it. Mr. Pricer answered that with the enginee•
time and the fact that it would be postponed until after the seas:'
it would probably be in April.
X. ADJOURNMENT
Member Mcgherson moved and Member Wilson seconded to adjourn the meeti':
carried unanimously. Chairman Mullins adjourned the meeting at 10:17 p.m.
•r
ENARD D ' MITLLINS, CHAIRMAN
ATTEST:
ILA R. GILL/GAN, Secre y to the
Palm Desert Redevelopmen Agency
October 26, 1978