HomeMy WebLinkAbout1981-04-09MINUTES
PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, APRIL 9, 1981
CITY HALL COUNCIL CHAMBERS
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I. CALL TO ORDER
Chairman Wilson called the meeting of the Palm Desert Redevelopment Agency
to order at 8:25 p.m. on Thursday, April 9, 1981, in City Hall Council Chambers.
II. ROLL CALL
Members Present:
Member James E. McPherson
Vice Chairman, Alexis D. Newbrander
Member Romeo S. Puluqi
Member Walter H. Snyder
Chairman, S. Roy Wilson
Also Present:
Martin J. Bouman, Executive Director
Carlos L. Ortega, Assistant City Manager
III. CONSENT CALENDAR
A. MINUTES of the Palm Desert Redevelopment Agency Meeting of
February 12, 1981.
Rec: Approve as presented
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Demand No. 2-1
Rec: Approve as presented
Member Snyder moved and Member Puluqi seconded to approve the Consent
Calendar as presented. Motion carried unanimously.
IV. PUBLIC HEARINGS
None
V. RESOLUTIONS
A. RESOLUTION NO. 129 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF PALM DESERT, CALIFORNIA, ESTABLISHING JUST COMPENSATION FOR
LAND REQUIRED FOR STREET WIDENING PURPOSES.
Mr. Ortega reported that in order to proceed with negotiations for
land required for street widening purposes, it was necessary for
the Agency Board to declare just compensation for settling it. This
Resolution would accomplish such a declaration.
Member Puluqi moved and Member Snyder seconded to waive further reading
and adopt Resolution No. 129. Motion carried unanimously.
VI. ORAL COMMUNICATIONS
None
VII. NEW BUSINESS
None
April 9, 1981 Page 1
MINUTES
PALM DESERT REDEVELOPMENT AGENCY
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VIII. CONSENT ITEMS HELD OVER
None
IX. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
Mr. Bouman reported that during Study Session the Agency Board had
been shown some plans for proposed monuments for the President's
Plaza. The Agency had previously budgeted for these monuments in
the amount of $1,500.00. Staff is ready to proceed with specifications
and calling for bids if the Agency would authorize by Minute Motion
that Staff do this.
Member Puluqi moved and Member Snyder seconded to authorize staff to proceed
with specifications and calling for bids for the President's Plaza Monument. Motion
carried unanimously.
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
Member Puluqi asked whether the plans were ready, and money available for
correction of the nuisance water on San Pablo at the North Frontage Road.
Mr. Ortega advised that the plans had been modified that day, and that
money for the project had been previously budgeted during major budget
review.
X. ADJOURNMENT
Member Snyder moved and Member Puluqi seconded to adjourn the Agency Meeting
to closed session. Motion carried unanimously. Chairman Wilson adjourned the
meeting at 8:30 p.m. indicating that no action would be taken after the closed sessic
and therefore the meeting would be officially adjourned immediately following closed
session.
Chairman Wilson reconvened the meeting at 9:00 p.m. and immediately adjourned
,
S. R IL /
jJX/W O, CHAIRMAN
ATTEST:
SHEILA R. GILLIGAN, SECREfA Y
PALM DESERT REDEVELOPMENT AGENCY