HomeMy WebLinkAbout1979-08-23MINUTES
REDEVELOPMENT AGENCY
THURSDAY, AUGUST 23, 1979
CITY HALL COUNCIL CHAMBERS
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I. CALL TO ORDER
Chairman Mullins called the Meeting of the Redevelopment Agency
to order at 8:15 p.m. on Thursday, August 23, 1979, in City Hall Council
Chambers.
II. ROLL CALL
Members Present: Members Absent:
Vice Chairman Jim McPherson
Member Alexis Newbrander
Member Roy Wilson
Chairman Ed Mullins
Also Present:
Martin Bouman, Executive Director
Les Pricer, Agency Consultant
III. CONSENT CALENDAR
None
IV. RESOLUTIONS
Member Noel Brush
A. RESOLUTION NO. 102 - A RESOLUTION OF THE PALM DESERT
REDEVELOPMENT AGENCY OF THE CITY OF PALM DESERT, CALIFORNIA,
AUTHORIZING THE ACCEPTANCE OF AN ADVANCE FROM THE CITY OF
PALM DESERT IN THE AMOUNT OF $100,000, SUCH ADVANCE TO BE
TREATED AS A LOAN AND REPAID WITH INTEREST,.
Member McPherson moved and Member Wilson seconded to waive further
reading and adopt Resolution No. 102. Motion carried unanimously with
the members present.
V. NEW BUSINESS
None
VI. OLD BUSINESS
None
VII. CONSENT ITEMS HELD OVER
None
VIII. ORAL COMMUNICATIONS
None
IX. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
None
August 23, 1979 Page 1
MINUTES
REDEVELOPMENT AGENCY
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IX. REPORTS AND REMARKS (Continued)
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
X. ADJOURNMENT
Member McPherson moved and Member Wilson seconded to adjourr
the meeting. Motion carried unanimously with the members present.
Chairman Mullins adjourned the meeting at 8:16 p.m.
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,1,' 1 J
EDWAR� D. MULLINS, CHAIRMAN
ATTEST:
SHEILA R. IGAN, S, RETARY TO
THE PALM DESERT REDELOPMENT AGENCY