HomeMy WebLinkAbout1980-04-10MINUTES
PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, APRIL 10, 1980
CITY HALL COUNCIL CHAMBERS
I. CALL TO ORDER
Chairman Mullins called the meeting of the Redevelopment Agency
to order at 8:25 p.m. on Thursday, April 10, 1980, in the City Hall
Council Chambers.
II_ ROLL CALL
Members Present:
Member Noel J. Brush
Vice Chairman James E. McPherson
Member Alexis D. Newbrander
Member S. Roy Wilson
Chairman Edward D. Mullins
Also Present:
Martin J. Bouman, Executive Director
Les Pricer, Agency Consultant
III. CONSENT CALENDAR
A. MINUTES of the Redevelopment Agency Meeting of March 27, 1980
Rec: Approve as presented
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Demand No. 3-1.
Rec; Approve as presented
C. REQUEST FOR SUPPORT IN THE LEAGUE OF CALIFORNIA CITIES'
OPPOSITION OF SENATE BILL 1764.
Rec:
Approve the Request and Direct the Agency Chairman to
Forward Letters of Opposition to Senators.
D. REQUEST FOR GOODWILL APPRAISAL SERVICES REGARDING ROGER SENIOR
RELOCATION.
Rec:
Approve the Request and Authorize Executive Director
to Execute Letter Agreement.
Member Newbrander moved to approve the Consent Calendar. Vice Chairms
McPherson seconded. Motion carried unanimously.
IV. RESOLUTIONS
None
V. NEW BUSINESS
None
VI. OLD BUSINESS
None
VII. CONSENT ITEMS HELD OVER
None
MINUTES
PALM DESERT REDEVELOPMENT AGENCY
VIII. ORAL COMMUNICATIONS
None
IX. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AGENCY
Member Wilson questioned when the next Traffic Committee
meeting would be held.
Mr. Bouman replied that the next meeting would be on T::ese.
April 15th, and that he would have a full report for the
Agency Members at their Study Session on Thursday, April :
Member Brush stated that this would be his last chance ::-
say anything as a Member for the City, and suggested ta:
Redevelopment Agency Board should be changed to include
downtown business merchants.
X. ADJOURNMENT
Vice Chairman McPherson moved and Member Wilson seconded to
adjourn. Motion carried unanimously. Chairman Mullins adjourned
meeting at 8:28 p.m.
ATTEST:
IL/
k-E'DARD D. MULLINS ,
DEL CLAUSSEN, ASSISTANT SECRETARY
TO THE PALM DESERT REDEVELOPMENT AGENCY
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