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Home My WebLink About1980-06-26MINUTES PALM DESERT REDEVELOPMENT AGENCY THURSDAY, JUNE 26, 1980 CITY HALL COUNCIL CHAMBERS * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * CALL TO ORDER Chairman Wilson called the Regular Meeting of the Palm Desert Redevelopment Agency order at 10:21 p.m. in City Hall Council Chambers. ROLL CALL Members Present: Vice Chairman James E. McPherson Member Alexis D. Newbrander Member Romeo S. Puluqi Member Walter H. Snyder Chairman S. Roy Wilson Also Present: Martin J. Bouman, Executive Director Les Pricer, Agency Consultant I. CONSENT CALENDAR A. MINUTES of the Redevelopment Agency Meeting of June 12, 1980. Rec: Approve as presented. Member McPherson moved and Member Newbrander seconded to approve the Consent lendar as presented. Motion carried unanimously. RESOLUTIONS A. RESOLUTION NO. 119 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF PALM DESERT, CALIFORNIA, MAKING END -OF -YEAR BUDGET ADJUSTMENTS. Mr. Bouman explained that, due to overages in certain accounts, it was necessary to transfer $20,200 to the Administration, Legal, and Frontage Road Accounts from the Demolition & Paveover and Alessandro Alley Accounts. Member Newbrander moved and Member Snyder seconded to waive further reading d adopt Resolution No. 119. Motion carried unanimously. B. RESOLUTION NO. 120 - A RESOLUTION OF THE PALM DESERT REDEVELOPMENT AGENCY OF THE CITY OF PALM DESERT, CALIFORNIA, AUTHORIZING THE ACCEPTANCE OF AN ADVANCE FROM THE CITY OF PALM DESERT IN THE AMOUNT OF $807,000.00, SUCH ADVANCE TO BE TREATED AS A LOAN AND REPAID WITH INTEREST. Member McPherson moved and Member Puluqi seconded to waive further reading d adopt Resolution No. 120. Motion carried unanimously. NEW BUSINESS None OLD BUSINESS None I. CONSENT ITEMS HELD OVER None ne 26, 1980 Page 1 MINUTES PALM DESERT REDEVELOPMENT AGENCY * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * .4 VIII. ORAL COMMUNICATIONS MR. RALPH WOOD, Palm Desert Board of Realtors, addressed the Agency asking if when the engineering consultant came in with his recommendations, the Agency could at that time approve some beautification to Highway 111. Mr. Bouman pointed out that this was not like the City's budget where an amendment could easily be made. In this case, it might mean borrowing money. Councilman Snyder requested that Staff give this a high priority so that action of some kind can be taken in the near future. IX. REPORTS AND REMARKS A. EXECUTIVE DIRECTOR Mr. Bouman reported that the consultant had made a suggestion on the parking lot design - that of setting the grades for all building pads on both sides of the parking lots. This would be highly desirable and beneficial in the future. This is not included in his contract, but he is willing to undertake the project at a cost of $1,500 to $2,000. Member Newbrander moved and Member Puluqi seconded to amend the Ron Martin & Associates Contract in an amount of $2,000 to include the setting of grades for each building pad on both sides of the parking lots. Motion carried unanimously. B. AGENCY COIaSULTANT - Absent C. CHAIRMAN AND MEMBERS OF THE AGENCY - None X. ADJOURNMENT Member McPherson moved and Member Puluqi seconded to adjourn the meeting. Mo'.- carried unanimously. Chairman Wilson adjourned the meeting at 10:31 p.m. i S./Roy WILSO$, CHAIRMAN or JAW E. McPHERSON, MAYOR PRO-TEM ATTEST: SH I1. R. GILLIAN, SECREA RY TO THE PALM DESERT REDEVELOPMEAGENCY June 26, 1980 Page :