HomeMy WebLinkAbout1980-05-08MINUTES
PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, MAY 8, 1980
CITY HALL COUNCIL CHAMBERS
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CALL TO ORDER
Chairman Wilson called the meeting of the Palm Desert Redevelopment Agency to
der at 9:25 p.m. on Thursday, May 8, 1980, in City Hall Council Chambers.
ROLL CALL
Members Present:
Vice Chairman James E. McPherson
Member Alexis D. Newbrander
Member Romeo S. Pulugi
Member Walter H. Snyder
Chairman S. Roy Wilson
Also Present:
Martin J. Bouman, Executive Director
Les Pricer, Agency Consultant
CONSENT CALENDAR
A. MINUTES of the Redevelopment Agency Meeting of April 24, 1980.
Rec: Approve as presented.
Vice Chairman McPherson moved and Member Newbrander seconded to approve the
nsent Calendar as presented. Motion carried unanimously.
RESOLUTIONS
None
NEW BUSINESS
None
OLD BUSINESS
None
CONSENT ITEMS HELD OVER
None
:I. ORAL COMMUNICATIONS
None
REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
RESOLUTION NO. 114 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF PALM DESERT, CALIFORNIA, TRANSFERRING FUNDS TO CORRECT FRONTAGE ROAD
AND AMEND RESOLUTION NO. 112.
Mr. Bouman reported that contracts had been negotiated with 3 of the
5 contractors, with the 3 contracts in total coming to $5,850 which is
$850 more than authorized. This resolution would transfer $850 into
that account so that those contracts can proceed.
8, 1980 Page 1
MINUTES
PALM DESERT REDEVELOPMENT AGENCY
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IX. REPORTS AND REMARKS (Continued)
A. EXECUTIVE DIRECTOR (Continued)
Member Newbrander moved and Vice Chairman McPherson seconded to waive further
reading and adopt Resolution No. 114. Motion carried unanimously.
B. AGENCY COUNSEL - Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
Member Snyder asked about the status of hiring the Frontage Road consultant.
Mr. Pricer reported that the Technical Traffic Committee would meet again
on the 13th of May, at which time they will make a selection of one of the
four proposed consultants. That recommendation will then be submitted to
the Agency Board at a Study Session. Mayor Wilson suggested that because
of the special budget Study Sessions scheduled, it might be a good idea
to interview them during one of those.
X. ADJOURNMENT
Member Puluqi moved and Member Snyder seconded to adjourn the meeting. Motior
carried unanimously. Chairman Wilson adjourned the meeting at 9:40 p.m.
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S. ROYAJILSON,'CHAIRMAN
ATTEST:
I
" SHEILA R. GILL BRN', SECRETARY
THE PALM DESERT REDEVELOPME AGENCY