HomeMy WebLinkAbout1979-07-26MINUTES
PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, JULY 26, 1979
CITY HALL COUNCIL CHAMBERS
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I. CALL TO ORDER
Chairman Mullins called the Regular Meeting of the Palm
Desert Redevelopment Agency to order at 9:37 p.m. in the Washington
School Multi -purpose room on Portola Avenue, on July 26, 1979.
II. ROLL CALL
Present: Excused Absence:
Member Noel J. Brush
Vice Chairman James E. McPherson
Member S. Roy Wilson
Chairman Edward D. Mullins
Also Present:
Member Alexis D. Newbrand
Martin J. Bouman, Executive Director
Les Pricer, Agency Consultant
Steven L. Dorsey, Redevelopment Agency Attorney
III. CONSENT CALENDAR
A. MINUTES of the Regular Meeting of the Palm Desert
Redevelopment Agency of July 12, 1979.
Rec: Approve as presented
Member McPherson moved and Member Wilson seconded to approve
the Consent Calendar as presented. notion carried,unanimously with
the members present.
IV. RESOLUTIONS
A. RESOLUTION NO. 99 - A RESOLUTION OF THE REDEVELOPMENT AGEN(
OF THE CITY OF PALM DESERT, CALIFORNIA, AMENDING RESOLUTIOI
NO. 86.
Mr. Bouman explained that this Resolution deals with the
compensation for Les Pricer, reflecting an increase in
line with other City employees.
Member Brush moved and Member McPherson seconded to waive
further reading and adopt Resolution No. 99. notion carried unani-
mously with the members present.
V. CONSENT ITEMS HELD OVER
VI. NEW BUSINESS
None
VII. OLD BUSINESS
None
VIII. ORAL COMMUNICATIONS
None
ply 26, 1979 Page 1
IX. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
Mr. Bouman stated he had two additional Resolutions :_
introduction.
No.100 -A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
OF PALM DESERT, CALIFORNIA, CREATING A NEW ACCOUNT
AND THE TRANSFER OF FUNDS.
Les Pricer stated that this Resolution would trans
funds to pay the Redevelopment Agency's share of
Underground Districts No. 4 and 5.
Member McPherson moved and Member Brush seconded to
waive further reading and adopt Resolution No. 100. Motion carr=e
unanimously with the members present.
No.101- A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE :_
OF PALM DESERT, CALIFORNIA, ACCEPTING A DEED.
Les Pricer noted the Attachment B, Certificate of
Acceptance, which is required by the Escrow Compan
requested adoption of this Resolution in order
escrow on the Airlansea Property right away.
Member McPherson moved and Member Wilson seconded to a
further reading and adopt Resolution No. 101. Motion carried unan
with the members present.
B. AGENCY COUNSEL
Mr. Pricer reported that the Lease Agreement with Mr.
approved by the Agency Board on July 12, 1979, has nc:
been executed and called for remarks by the Attorney.
Mr. Steven Dorsey.
Mr. Dorsey stated that as it is obvious Mr. Roger Ser..
is not willing to sign a lease on the property, the Ag
would be best protected by rescinding the Council ac f.
July 12. If Mr. Senior should come back with another
posal, negotiations could be made at a later date.
Member Brush moved and Member Wilson seconded to wi:
draw the motion of July 12, 1979, of offer to approve the Agreemen
with tir. Roger Senior. Motion carried unanimously with the member
present.
X. ADJOURNMENT
Member McPherson moved and May dins seconded to
the meeting. Motion carried unanimously e members presen=.
Chairman Mullins adjourned the meeting at • p.m.
EDWARD . MULLINS, CHAIRMAN L-
JAMES E. cPHERSON, MAYOR PRO -TEMPO
ATTEST:
DEL CLAUSSEN, ASSISTANT SECRETARY
PALM DESERT REDEVELOPMENT AGENCY