HomeMy WebLinkAbout1979-09-13MINUTES
PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, SEPTEMBER 13, 1979
CITY HALL COUNCIL CHAMBERS
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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
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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:
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SHEILA R. GILLI'GAN, SECRET RY TO THE
PALM DESERT REDEVELOPMENT AGENCY