HomeMy WebLinkAbout1980-12-18MINUTES
PALM DESERT REDEVELOPMENT AGENCY
ADJOURNED MEETING
(from December 11, 1980)
THURSDAY, DECEMBER 18, 1980
CITY HALL COUNCIL CHAMBERS
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I. CALL TO ORDER
Vice Chairman McPherson called the Adjourned Meeting of the Redevelopment Agency
to order at 8:10 p.m. on Thursday, December 18, 1980, in City Hall Council Chambers.
II. ROLL CALL
Members Present: Excused Absence:
Member Alexis D. Newbrander
Member Romeo S. Puluqi
Member Walter H. Snyder
Vice Chairman James E. McPherson
Also Present:
Steve Dorsey, Agency Counsel
Les Pricer, Agency Consultant
III. CONSENT CALENDAR
Chairman S. Roy Wilson
A. MINUTES of the Regular Redevelopment Agency Meetings of November 27, 1980,
and December 11, 1980.
Rec: Approve as presented.
B. MINUTES of the Adjourned Redevelopment Agency Meeting of December 4, 1980.
Rec: Approve as presented.
C. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Demand No. 11-1.
Rec: Approve as presented.
Member Snyder moved and Member Puluqi seconded to approve the Consent Calendar
as presented. Motion carried unanimously with the members present.
IV. RESOLUTIONS
A. RESOLUTION NO. 126 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF PALM DESERT, PROVIDING FOR THE ISSUANCE OF ITS NON-NEGOTIABLE
PROMISSORY NOTE.
Member Snyder moved and Member Newbrander seconded to waive further reading and
adopt Resolution No. 126. Motion carried on a 3-1-1 vote with Member Puluqi voting NO
and Chairman Wilson ABSENT.
V. NEW BUSINESS
None
VI. OLD BUSINESS
None
VII. CONSENT ITEMS HELD OVER
None
December 18, 1980 Page 1
MINUTES
ADJOURNED MEETING OF THE REDEVELOPMENT AGENCY
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VIII. ORAL COMMUNICATIONS
None
X. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
Mr. Pricer reported that the parking lot project was 98% complete with
the striping work remaining to be done before it can be used.
B. AGENCY COUNSEL
Mr. Dorsey reported that the acquisition of the Monterey Avenue apartment
buildings had been one of the easiest he had ever been involved in and
that Mr. Pricer should be commended.
C. CHAIRMAN AND MEMBERS OF THE AGENCY
Member Puluqi stated that the entrance to Alessandro Way from San Pablo
had been patched for the last time in his opinion in that it never stayed
patched and that an apron should be installed as he had suggested from
the start.
Staff was directed to have the concrete apron installed. If the work
cost less than $5,000, the bidding process could be waived with only
authorization from the Executive Director required.
XI. ADJOURNMENT
Member Puluqi moved and Member Snyder seconded to a journ the meeting. Motion
carried unanimously with the members present. Vice Chair an McPherson adjourned the
meeting at 8:19 p.m.
JAMES
ATTEST:
SHEILA R. GILLIGAN, SECRETAR TO THE
PALM DESERT REDEVELOPMENT ENCY
. McPHERSON,'VICE CHAIRMAN
December 18, 1980 Pa(