HomeMy WebLinkAbout1979-01-25MINUTES
PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, JANUARY 25, 1979
CITY HALL COUNCIL CHAMBERS
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CALL TO ORDER
Chairman Mullins convened the meeting of the Palm Desert Redevelopment Agency
8:35 p.m. in City Hall Council Chambers.
ROLL CALL
Members Present: Members Absent:
Member Jim McPherson
Member Alexis Newbrander
Member Roy Wilson
Chairman Mullins
Member Noel Brush (excused)
Also Present:
Carlos L. Ortega, Assistant to the City Manager/Executive Director
:I. CONSENT CALENDAR
A. MINUTES of the December 28, 1978, Meeting of the Redevelopment Agency.
Rec: Approve as presented.
Member McPherson moved and Member Wilson seconded to approve the Consent
alendar as presented. Motion carried on a 4-0-1 vote.
RESOLUTIONS
A. RESOLUTION NO. 89 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF PALM DESERT, CALIFORNIA, APPROVING THE 1978-79 REVISED FISCAL YEAR
BUDGET AND AMENDING RESOLUTION NO. 83.
Mr. Ortega reviewed the budget amendments which included a traFfic
survey for $20,000. The total budget adjustment amounted to $26,975,
and Staff recommended that this exact amount be deducted from the
Acquisition portion of the budget.
Member Newbrander moved and Member McPherson seconded to waive further reading
-d adopt Resolution No. 89. Motion carried on a 4-0-1 vote.
B. RESOLUTION NO. 90 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF PALM DESERT, CALIFORNIA, ADOPTING RULES AND REGULATIONS RELATIVE TO
RELOCATION ASSISTANCE & ACQUISITION OF REAL PROPERTY.
Mr. Ortega reported that by State law, any public agency, including
Redevelopment Agencies, that were planning to purchase property or
considering the use of eminent domain must adopt rules and regulations
relative to relocation assistance and acquisition of property. The
proposed resolution merely changes or better defines for our purposes
certain sections of these rules and regulations. By adopting the
resolution, the Agency would be adopting all of the guidelines, but
also giving special definition to some for our own purposes.
Member Wilson moved and Member McPherson seconded to waive further reading
rd adopt Resolution No. 90. Motion carried on a 4-0-1 vote.
NEW BUSINESS
None
CONSENT ITEMS HELD OVER
None
gnuary 25, 1979
Page 1
VII. CONSENT ITEMS HELD OVER
None
VIII. ORAL COMMUNICATIONS
None
IX. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
X. ADJOURNMENT
Member McPherson moved and Member Wilson seconded to adjourn the meeting.
Motion carried on a 4-0-1 vote. Chairman Mullins adjourned the meeting at 8:42 ,
d", D1D )MULLINS, CHAIRMAN
ATTEST:
SHEILA R. GILLI:AN, Secreto the
Palm Desert Redevelopment gency