HomeMy WebLinkAbout1980-01-24MINUTES
PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, JANUARY 24, 1980
CITY HALL COUNCIL CHAMBERS
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CALL TO ORDER
Chairman Mullins called the meeting of the Redevelopment Agency to order at 8:35 p.1
r Thursday, January 24, 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 December 27,
1979.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Demand Nos. 12-1, 12-2, and
12-3.
Rec: Approve as presented.
Vice Chairman McPherson moved and Member Newbrander seconded to approve the Consent
:lendar as presented. Motion carried unanimously.
RESOLUTIONS
A. RESOLUTION NO. 105 - A RESOLUTION OF THE PALM DESERT REDEVELOPMENT AGENCY
FINDING FINANCIAL FACTS.
Mr. Bouman reported that this was a housekeeping matter required in the
projects that we jointly fund with Community Housing Development Block
Grant money, and the finding in the resolution is that the project
of the North Frontage Road Drainage Diversion is joingly financed between
HCD and the Redevelopment Agency.
Member Newbrander moved and Vice Chairman McPherson seconded to waive further
'fading and adopt Resolution No. 105. Motion carried unanimously.
NEW BUSINESS
None
I. OLD BUSINESS
None
i:. CONSENT ITEMS HELD OVER - None
C:I. ORAL COMMUNICATIONS
None
ruary 24, 1980
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MINUTES
PALM DESERT REDEVELOPMENT AGENCY
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IX. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
1. Mr. Bouman reported that in compliance with State law, the Agency
Must file with H.U.D. a report indicating the achievements of the
Agency for the 1978-79 budget year as well as the goals for the
1979-80 year. We must also provide them with notification of
required legislation affecting the Redevelopment Agency and a stateme^'
from our auditors that we are in compliance. This report has been
prepared and with the Agency's authorization, Staff will submit it.
Vice Chairman McPherson moved and Member Wilson seconded that the Staff be
authorized to submit the report, as presented, to H.U.D. Motion carried unanimousl:.
2. Mr. Bouman reported that bids had been received for the demolition
of the AirLanSea Building on Parking Lot #2. The high bid was
$28,000 and the low bid was $14,000. The low bidder is a qualified
state licensed contractor, and Staff's recommendation was to award
the bid to Wm. Young Company, low bidder.
Member Brush moved and Vice Chairman McPherson seconded to award the contract
for the demolition of the AirLanSea Building to the Wm. Young Company in the amount
of $14,000. Motion carried unanimously.
B. AGENCY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
X. ADJOURNMENT
Vice Chairman McPherson moved and Member Wilson seconded to adjourn the meet-.
Motion carried unanimously. Chairman Mullins adjourned the meeting at 8:41 p.m.
)1 I,.•1:t‘`
RD D. '1tiLLINS, CHAIRMAN
ATTEST:
SHEILA R. c'LLIGAN,`- CRETARY TO THE
PALM DESERT REDEVELOPMENT AGENCY