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HomeMy WebLinkAbout1979-09-13MINUTES PALM DESERT REDEVELOPMENT AGENCY THURSDAY, SEPTEMBER 13, 1979 CITY HALL COUNCIL CHAMBERS . * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * CALL TO ORDER Chairman Mullins called the Meeting of the Palm Desert Redevelopment order at 8:08 p.m. on Thursday, September 13, 1979, in City Hall Council ROLL CALL Present: Member Noel J. Brush Member Alexis D. Newbrander Member S. Roy Wilson Chairman Edward D. Mullins Also Present: Martin J. Bouman, Executive Director Les Pricer, Agency Consultant Absent: Agency Chambers. Vice Chairman James E. McPherson (excused absence) :I. CONSENT CALENDAR A. MINUTES of the Palm Desert Redevelopment Agency of August 23, 1979. Rec: Approve as presented. B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Demand No. 8-1. Rec: Approve as presented. C. CLAIP1 AGAINST THE AGENCY BY VIRGINIA DAVIS FOR REPAIR OF HER CAR DAMAGED ON FRONTAGE ROAD CONVERSION. Rec: Deny the Claim and refer to Agency's Insurance Larrier. D. REQUEST FOR APPROVAL OF CONTRACT AMENDMENT WITH RICHARDS, WATSON, DREYFUSS AND GERSHON, AGENCY COUNSEL. Rec: Approve the Amendment and authorize the Chairman and Secretary to sign. Member Newbrander moved and Member Wilson seconded to approve the Consent elendar as presented. Motion carried unanimously. RESOLUTIONS None NEW BUSINESS None OLD BUSINESS A. REQUEST FOR APPROVAL OF AIRLANSEA RELOCATION SEARCH BILLING. Mr. Pricer explained that under the Agency's Resolution No. 90, there is a provision that allows a party to be reimbursed for building search expenditure for new facilities during required relocation. Airlansea is located in the building acquired by the Redevelopment Agency which will be demolished at the first of next year. The Health and Safety Code limits this reimbursement to no more than $500. eptember 13, 1979 Page 1 MINUTES REDEVELOPMENT AGENCY MEETING * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * VI. OLD BUSINESS (Continued) A. REQUEST FOR APPROVAL OF AIRLANSEA RELOCATION SEARCH BILLING. Member Brush moved and Member Newbrander seconded to approve the request ar: authorize the payment under the provisions of Resolution No. 90. Motion carried unanimously. VII. CONSENT ITEMS HELD OVER None IX. ORAL COMMUNICATIONS The following people spoke in opposition to the Frontage Road due to their feelings that it was inconvenient, a detriment to their business, and dangerous to drivers. MR. ROMEO PULUQI, Palm Desert. MR. LESTER TILLSON, 73-338 Highway 111, Palm Desert. PROPRIETOR, RANCHO ANTIQUES, 73-960 Highway 111, Palm Desert. IX. REPORTS AND REMARKS A. EXECUTIVE DIRECTOR None B. AGENCY COUNSEL None C. CHAIRMAN AND MEMBERS OF THE AGENCY Member Wilson stated that he had received a call relative to the Frontage Roads suggesting that if the off -ramps were identified by numbers, that it would be easier to give someone directions on how to get to an address. Member Brush stated that he had received a suggestion that they be different colors. Staff was directed to look into these possibilities and report to the Agency members. X. ADJOURNMENT Member Wilson moved and Member Newbrander seconded to adjourn the meeting. Motion carried unanimously. Chairman Mullins adjourned the meeting at 8:30 p.m. E if a-,Y 1 'i iDWARD D. MULLINS, CHAIRMAN ATTEST: 1 / SHEILA R. GILLI'GAN, SECRET RY TO THE PALM DESERT REDEVELOPMENT AGENCY