HomeMy WebLinkAbout1980-10-23MINUTES
PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, OCTOBER 23, 1980
CITY HALL COUNCIL CHAMBERS
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(. CALL TO ORDER
Chairman Wilson called the meeting of the Palm Desert Redevelopment Agency
to order at 8:46 p.m. on Thursday, October 23, 1980.
I. 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
CONSENT CALENDAR
A. MINUTES of the Redevelopment Agency Meeting of September 25, 1980.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Demand Nos. 8-2, 9-1 & 9-2.
Rec: Approve as presented.
Member McPherson moved and Member Newbrander seconded to approve the Consent
:alendar as presented. Motion carried unanimously.
:V. RESOLUTIONS
A. RESOLUTION NO. 124 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
PALM DESERT, CALIFORNIA, ACCEPTING A DEED.
Mr. Bouman stated that this was final action required by the Agency in the
acquisition of the Stevens Apartment Building located on Monterey Avenue
at Catalina Way. Said property will be used for the widening of Monterey.
Member Newbrander moved and Member McPherson seconded to waive further reading
and adopt Resolution No. 124. Motion carried unanimously.
B. RESOLUTION NO. 125 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF PALM DESERT, CALIFORNIA, AUTHORIZING REVISIONS IN THE CONTRACT FOR
PERSONAL SERVICES OF LESLIE S. PRICER, MANAGEMENT CONSULTANT TO THE
REDEVELOPMENT AGENCY.
Chairman Wilson stated that there were some confidential aspects of this
request in that it was of a personnel nature and they should be discussed
in an Executive Session.
With no objection from Members of the Agency, the item was continued to Executive
!ession to be held immediately following the Agency meeting.
NEW BUSINESS
None
OLD BUSINESS
Ltber.Z3.
i None
1980
Dona 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
1. Mr. Bouman reported that the apartment buildings the Agency had
acquired contained certain furniture and fixtures. Staff would
like to sell the items but requires Agency direction.
Member Puluqi moved and Member McPherson seconded to declare the buildings and
their contents as excess property and authorize the Staff to advertise the sale of sa`:
items. Motion carried unanimously.
B. AGENCY COUNSEL - Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XI. ADJOURNMENT
Member McPherson moved and Member Puluqi seconded to adjourn to Executive
Session for the purpose of discussing Resolution No. 125, a personnel matter. Motion
carried unanimously. Chairman Wilson adjourned to Executive Session at 9:07 p.m.
Chairman Wilson reconvened the Redevelopment meeting at 9:58 p.m. and stated
that Resolution No. 125 had been discussed dealing with an amendment to the
contract for Leslie S. Pricer, Management Consultant to the Agency.
Member Snyder moved and Member Puluqi seconded to waive further reading and
adopt Resolution No. 125 amended to approve a 10% increase in the hourly rate, not
to exceed $2,500 per month, and to further approve a mileage rate increase to 28¢
per mile. Motion carried on a 4-0-1 vote with Member McPherson absent after Executive
Session.
Chairman Wilson stated that the requested rate increase had been reduced in
order to make it consistent with increases given to city employees.
Member Snyder moved and Member Puluqi seconded to adjourn the meeting. Motion
carried unanimously with the Members present. Chairman Wilson adjourned the meeting
at 10:02 p.m.
/'i i. 7
S. Y'WILSQ(, CHAIRMAN
4-
ATTEST:
SHEILA R. GILL GAN, SECRET If TO THE
PALM DESERT REDEVELOPMENT ENCY