Loading...
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