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HomeMy WebLinkAbout1979-07-26MINUTES PALM DESERT REDEVELOPMENT AGENCY THURSDAY, JULY 26, 1979 CITY HALL COUNCIL CHAMBERS k :'c „ :'c * .. :': :'c k :'c :'c :c k * x x ., * * :: :'c * .. ., k ,. 'c :`: .. •ir 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