HomeMy WebLinkAbout1979-04-26MINUTES
PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, APRIL 26, 1979
CITY HALL COUNCIL CHAMBERS
* * * * * * :. ` k is * k * * * * * -!f * * * * * * * * k 1c * * * * k *
I. CALL TO ORDER
Chairman Mullins called the meeting of the Palm Desert
Redevelopment Agency to order at 8:16 p.m. in City Hall Council Chambers
II. ROLL CALL
Members Present: Members Absent:
Member Noel J. Brush
Member Alexis D. Newbrander
Vice Chairman James E. McPherson
Chairman Edward D. Mullins
Also Present:
Martin J. Bouman, Executive Director
III. CONSENT CALENDAR
Member S. Roy Wilson
(excused)
A. MINUTES of the Regular Meeting of the Palm Desert Redevelop
ment Agency of March 22, 1979.
Rec: Approve as presented.
B. MINUTES of the Adjourned Meeting of the Palm Desert
Redevelopment Agency of March 30, 1979.
Rec: Approve as presented.
C. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Demand
Nos. 3-1 and 3-2.
Rec: Approve as presented.
Vice Chairman McPherson moved and Member Brush seconded to
approve the Consent Calendar as presented. Motion carried unanimously
with the members present.
IV. RESOLUTIONS
A. RESOLUTION NO. 93 - A RESOLUTION OF THE REDEVELOPMENT AGEN(
OF THE CITY OF PALM DESERT, CALIFORNIA, AMENDING THE 1978/i
BUDGET TO TRANSFER FUNDS.
Mr. Bouman explained this Resolution as a follow-up to the
contract award for construction of the Frontage Road Im-
provements. This would amend the 1978/79 budget to transfE
funds to Account No. 1455-17-79 to meet the contract price.
It would also appropriate a new balance for Mid Block
Parking Lot Access Acquisition.
Member Brush moved and Vice Chairman McPherson seconded to
waive further reading and adopt Resolution No. 93. Motion carried unani
mously with the members present.
April 26, 1979
IV. RESOLUTIONS (continued)
B. RESOLUTION NO. 94 - A RESOLUTION OF THE REDEVELOPMEN:
AGENCY OF THE CITY OF PALM DESERT, CALIFORNIA, AUTHO3
CONTRACT NEGOTIATIONS FOR SURVEYING SERVICES.
Mr. Bouman stated this Resolution would authorize t..e
Executive Director, with the assistance of the Publi:
Works Department, to negotiate for surveying services
the Frontage Road Project.
Member Brush moved and Vice Chairman McPherson seconder
waive further reading and adopt Resolution No. 94. Motion carr_e
unanimously with the members present.
V. CONSENT ITEMS HELD OVER
None
VI. NEW BUSINESS
None
VII. OLD BUSINESS
Noe
VIII. ORAL COMMUNICATIONS
None
IX. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
1. RESOLUJTION NO. 95 - A RESOLUTION OF THE REDEVEL"F
AGENCY OF THE CITY OF PALM DESERT, CALIFORNIA, -"
THE 1978/1979 BUDGET TO TRANSFER FUNDS AND CREAT!
NEW ACCOUNT.
Mr. Bouman requested Council's approval of this
Resolution which would enable the transfer of S.
into a new account for the purpose of obtaining
appraisals for the eventual widening of Montere:_
Vice Chairman McPherson moved and Member Brush seconded -
waive further reading and adopt Resolution No. 95. Motion carr.e
unanimously with the members present.
B. AGENCY COUNSEL - None
C. CHAIRMAN AND MEMBERS OF THE AGENCY - None
X. ADJOURNMENT
Vice Chairman McPherson moved and Member Brush seconder
adjourn the meeting. Motion carried unanimously with the members
present. Chairman Mullins adjourned the meeting at) 8:30 p.m.
EDWARb D. ML4L-LTNS , CHAIR_ A
ATTEST!
DEE CLAUSSEN, ASSISTANT SECRETARY TO THE
PALM DESERT REDEVELOPMENT AGENCY
4/26/79/d