HomeMy WebLinkAbout1980-02-14MINUTES
PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, FEBRUARY 14, 1980
CITY HALL COUNCIL CHAMBERS
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CALL TO ORDER
Chairman Mullins called the Meeting of the Palm Desert Redevelopment Agency to
rJer at 9:12 p.m. on Thursday, February 14, 1980, in City Hall Council Chambers.
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
:I. CONSENT CALENDAR
A. MINUTES of the Meeting of the Palm Desert Redevelopment Agency of January 24,
1980.
Rec: Approve as presented.
Member Newbrander moved and Vice Chairman McPherson seconded to approve the
:nsent Calendar as presented. Motion carried unanimously.
RESOLUTIONS
A. RESOLUTION NO. 106 - A RESOLUTION OF THE PALM DESERT REDEVELOPMENT AGENCY
AMENDING THE AGENCY BUDGET AND RESCINDING RESOLUTION NO. 96.
Mr. Bouman stated that it was necessary to revise the Agency's budget
from time to time, but that this was not necessarily a mid -year adjust-
ment. He stated that this revision reflected significant changes in
that the list of projects being planned was great. He pointed out that
some of these projects were the completion of the construction of two
parking lots, including the demolition of two buildings presently
on the parking lots; completion of the Frontage Road project; completion
of Undergrounding District #4 and #5; and hopefully, with the resolution
of some problems, the paving of the Alessandro Alley. The total of all
the projects being budgeted is $3,300,300. He reviewed the Agency's
financial situation, now and in the future, pointing out that the Agency
must always operate in a debt position.
Member Brush asked if the adoption of the budget revisions meant that the
Agency was actually going ahead with all of the projects. Mr. Bouman advised
that they were merely now budgeted, and the Agency members would have to
approve each project before it was initiated.
Member Wilson moved and Vice Chairman McPherson seconded to waive further reading
-d adopt Resolution No. 106. Motion carried unanimously.
NEW BUSINESS
None
OLD BUSINESS
None
ebruary 14, 1980 Page 1
MINUTES
PALM DESERT REDEVELOPMENT AGENCY
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VII. CONSENT ITEMS HELD OVER
None
VIII. ORAL COMMUNICATIONS
None
IX. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
Member Wilson inquired as to when the AirLanSea Building would be demolisi.&:
and Mr. Pricer responded that work commenced the following day with a catr-
pletion date of no more than 15 days beyond that.
X. ADJOURNMENT
Member Brush moved and Vice Chairman McPherson seconded to adjourn the meetirc.
Motion carried unanimously. Chairman Mullins adjourned the meeting at 9:25 p.m.
\
ARD D. ULL NS, CHAIRMAN
ATTEST:
SHEILA R. GIL-EIGAN, SE J TARY TO THE
PALM DESERT REDEVELOP I T AGENCY
February 14, 1980 Page