HomeMy WebLinkAbout1981-08-27MINUTES
PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, AUGUST 27, 1981
CITY HALL COUNCIL CHAMBERS
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CALL TO ORDER
Chairman Wilson called the Regular Meeting of the Palm Desert Redevelopment Agency
order at 8:10 p.m. on Thursday, August 27, 1981, in City Hall Council Chambers.
ROLL CALL
Members Present: Excused Absence:
Vice Chairman Alexis D. Newbrander Member James E. McPherson
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
CONSENT CALENDAR
A. MINUTES of the August 13, 1981, Meeting of the Palm Desert Redevelopment
Agency.
Rec: Approve as presented.
Upon motion by Puluqi, second by Newbrander, the Consent Calendar was unanimously
:::roved as presented by the Members present.
PUBLIC HEARINGS
None
RESOLUTIONS
None
NEW BUSINESS
A. REQUEST FOR APPROVAL OF CONTRACT WITH RICHARDS, WATSON, DREYFUS, & GERSHON
FOR BOND COUNSEL SERVICES AND OTHER SPECIAL COUNSEL SERVICES.
Mr. Bouman reported that he and Mr. Ortega had determined that the firm
of Richards, Watson, Dreyfus, & Gershon, presently the Agency Counsel,
was well qualified and competent to serve as bond counsel for the antici-
pated tax allocation flood control project. It was also their determina-
tion that the fees as proposed by the firm were in line with other pro-
posals received.
Upon motion by Newbrander, second by Puluqi, the request was approved and
;-e Chairman and Secretary authorized to sign by unanimous vote of the Members present.
::. OLD BUSINESS
None
I:::. CONSENT ITEMS HELD OVER
None
L;ist 27, 1981 Page 1
MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING
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ORAL COMMUNICATIONS
None
REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
None
5. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
ADJOURNMENT
Upon motion by Snyder, second by Puluqi, and unanimous vote of the members
:resent, Chairman Wilson adjourned the meeting at 8:13 p.m.
ATTEST:
=.11'2-Le
SHEILA R. GIL )N, SECRETARY TO THE
PALM DESERT REDEVELOPMENT/A NCY
t
_ s 27, 1981 Page