HomeMy WebLinkAbout1979-06-14MINUTES
PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, JUNE 14, 1979
CITY HALL COUNCIL CHAMBERS
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CALL TO ORDER
Chairman Mullins called the regular meeting of the Palm Desert Redevelopment
=3ency to order at 8:10 p.m. on Thursday, June 14, 1979, in City Hall Council Chambers.
:. ROLL CALL
Members Present: Absent:
Member James E. McPherson
Member Alexis D. Newbrander
Member S. Roy Wilson
Chairman Edward D. Mullins
Also Present:
Mr. Martin J. Bouman, Executive Director
Mr. Les Pricer, Agency Consultant
:II. CONSENT CALENDAR
Member Noel J. Brush (Excused Absence)
A. MINUTES of the Regular Meeting of the Palm Desert Redevelopment Agency
of April 26, 1979.
Rec: Approve as presented.
8. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Demand No. 5-1.
Rec: Approve as presented.
Member McPherson moved and Chairman Mullins seconded to approve the Consent
:alendar as presented. The motion carried on the following vote:
AYES: McPherson, Newbrander, and Mullins
NOES: None
ABSENT: Brush
ABSTAIN: Wilson
;. RESOLUTIONS
A. RESOLUTION NO. 96 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF PALM DESERT, CALIFORNIA, APPROVING THE 1979-80 REVISED FISCAL
YEAR BUDGET.
Member McPherson moved and Member Newbrander seconded to waive further
reading and adopt Resolution No. 96. Motion carried unanimously with the Members
:resent.
B. RESOLUTION NO. 97 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF PALM DESERT, CALIFORNIA, AUTHORIZING A TRANSFER OF FUNDS.
Mr. Pricer explained that the appraisals of property at the intersection
of Monterey and Highway 111 was a duly authorized and budgeted item.
However, the scope of the project had been expanded to cover multiple
appraisals, specifically the addition of the Exxon Station and Sandy's
Restaurant. Because of the addition of these properties, it was neces-
sary to increase the budgeted amount of $5,000 to $15,500. Resolution
No. 97 would provide for this increase.
Member Newbrander moved and Chairman Mullins seconded to waive further
reading and adopt Resolution No. 97. Motion carried unanimously with the Members
:'esent.
CONSENT ITEMS HELD OVER
None
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PanP 1
MINUTES
PALM DESERT REDEVELOPMENT AGENCY JUNE 14, 197
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VII. OLD BUSINESS
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 unanimously with the members present. Chairman Mullins adjourned
the meeting at 8:15 p.m.
*j, i,xck
D D. MULLINS, CHAIRMAN
ATTEST:
SHEILA R. GILLIG , SECRETARY TfdJfHE
PALM DESERT REDEVELOPMENT AGEN