HomeMy WebLinkAbout1978-09-28MINUTES
PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, SEPTEMBER 28, 1978
CITY HALL COUNCIL CHAMBERS
CALL TO ORDER
Chairman Mullins called the meeting to order at 8:45 p.m. in City Hall
.Acil Chambers.
ROLL CALL
Members Present:
Member Brush
Member McPherson
Member Newbrander
Member Wilson
Chairman Mullins
Also present:
Mr. Martin J. Bouman, Executive Director
Mr. Les Pricer, Assistant to the Executive Director
CONSENT CALENDAR
A. MINUTES of the August 29, 1978, Meeting of the Redevelopment Agency.
Rec: Approve as presented.
Member McPherson moved and Member Wilson seconded to approve the Consent
'endar as presented. Motion carried unanimously.
RESOLUTIONS
A. RESOLUTION N0. 83 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF PALM DESERT, CALIFORNIA, APPROVING THE 1978-79 REVISED FISCAL
YEAR BUDGET AND RESCINDING RESOLUTION NO. 80.
Mr. Bouman reported that there were two reasons for bringing a revised
budget to the Agency: 1) We now have a better idea of what money will
be available to the Agency from tax increment monies after Jarvis; and
a) The rejection of the bids recently for the Frontage Road Conversion
Project. He explained that this project had been left in the budget,
but because it had been determined that our original estimate of
$320,000 was accurate, only an additional $12,000 had been added to the
budget figure for engineering work. Mr. Bouman reviewed the other
projects within the budget which included property acquisition for
parking and mid block access. Undergrounding of utilities was also
a budgeted item. The total for the estimated projects was $1,244,250.
He concluded by stating that there were a good many projects within
the Redevelopment Area that needed to be done, and we are going to
commit to these projects now.
Member Wilson moved and Member McPherson seconded to waive further reading
c adopt Resolution No. 83. Motion carried unanimously.
NEW BUSINESS
None
OLD BUSINESS
None
ORAL COMMUNICATIONS
None
:ember 28, 1978 RDA Page 1
IX. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
None
C. CHAIRMAN & MEMBERS OF THE AGENCY
None
X. ADJOURNMENT
Member McPherson moved and Member Wilson seconded to adjourn the meeting:
motion carried unanimously. Chairman Mullins adjourned the meeting at 8:57 p.rr.
-EDWAKD D. MFILLINS, CHAIRMAN
ATTEST:
VP
SHEILA R. GrELTGAN, SECR ARY TO
THE PALM DESERT REDEVEL MENT AGENCY
September 28, 1978 RDA