HomeMy WebLinkAbout1980-12-04MINUTES
ADJOURNED REDEVELOPMENT AGENCY MEETING
DECEMBER 4, 1980
CITY HALL COUNCIL CHAMBERS
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I CALL TO ORDER
Chairman Wilson called the Adjourned Meeting of the Redevelopment Agency to order
at 8:55 p.m. on Thursday, December 4, 1980, in City Hall Council Chambers.
II. ROLL CALL
Members Present: Members Absent:
Member Alexis D. Newbrander
Member Romeo S. Puluqi
Member Walter H. Snyder
Chairman S. Roy Wilson
III. CONSENT CALENDAR
Member James E. McPherson (Excused)
A. MINUTES of the Meeting of the Palm Desert Redevelopment Agency of
October 23, 1980.
Rec: Approve as presented.
B. REQUEST FOR AUTHORIZATION TO FILE A NOTICE OF COMPLETION ON THE ALESSANDRO
WAY PROJECT.
Rec: Direct the Agency Secretary, by Minute Motion, to file
said Notice of Completion.
C. REQUEST FOR APPROVAL OF RON MARTIN ASSOCIATES CONTRACT CHANGE ORDER.
Rec: By Minute Motion, authorize the change order payment.
D. AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED JUNE 30, 1980.
Rec: Receive and file.
Member Puluqi moved and Member Snyder seconded to approve the Consent Calendar
as presented. Motion carried unanimously with the Members present.
IV. RESOLUTIONS
None
V. NEW BUSINESS
None
VI. OLD BUSINESS
None
VII. CONSENT ITEMS HELD OVER
None
III. ORAL COMMUNICATIONS
None
IX. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
Mr. Bouman requested that the Agency adjourn to a short Executive Session
for the purpose of discussing pending litigation.
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)ecember 4, 1980
MINUTES
ADJOURNED REDEVELOPMENT AGENCY MEETING
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IX. REPORTS AND REMARKS (Continued)
B. AGENCY COUNSEL - Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
X. ADJOURNMENT
Member Snyder moved and Member Puluqi seconded to adjourn the meeting to Executiv
Session for the purpose of discussing pending litigation. Motion carried unanimously
with the members present. Chairman Wilson adjourned to Executive Session at 9:00 p.m.
Chairman Wilson reconvened the Agency Meeting at 9:15 p.m. and adjourned with
no action being taken.
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S. ROY WIIeON, CHAIRMAN
ATTEST:
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SHEILA R. GILLIGAN, SECRETA' TO THE
PALM DESERT REDEVELOPMENTLAGENCY
December 4. 1980