HomeMy WebLinkAbout1981-02-12MINUTES
PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, FEBRUARY 12, 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 10:45 p.m. on Thursday, February 12, 1981, in City Hall Council Chambers.
II. 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
Carlos L. Ortega, Assistant City Manager
:II. CONSENT CALENDAR
A. MINUTES of the Palm Desert Redevelopment Agency Meeting of January 22, 1981.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Demand No. 1-1.
Rec: Approve as presented.
C. REQUEST FOR AUTHORIZATION TO ADVERTISE FOR BIDS For the San Pablo Avenue
Surface Drainage Project.
Rec: Approve the request and authorize the Executive Director
to advertise for bids.
D. REQUEST FOR ACCEPTANCE OF WORK ON CONTRACT FOR PARKING LOTS 1 & 2.
Rec:
Authorize the Agency Secretary to file a Notice of Completion
on Redevelopment Project for the Improvement of Parki,�g Lots
1 and 2, EXCEPT for Item V-7 "60-Days Maintenance of the
Landscaping -- $1,150.00" and EXCEPT for the 10% retentions
on all items in Division V "Landscaping -- $5,958".
Member McPherson moved and Member Newbrander seconded to approve the Consent
:alendar as presented. Motion carried unanimously.
PUBLIC HEARINGS
None
RESOLUTIONS
A. RESOLUTION NO. 128 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF PALM DESERT, CALIFORNIA, ESTABLISHING JUST COMPENSATION FOR
LAND REQUIRED FOR STREET WIDENING PURPOSES.
Member Newbrander moved and Member McPherson seconded to waive further reading
-d adopt Resolution No. 128. Motion carried unanimously.
=a:=ruary 12, 1981 Page 1
MINUTES
PALM DESERT REDEVELOPMENT AGENCY
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VI. NEW BUSINESS
A. REQUEST FOR AUTHORIZATION FOR APPRAISAL SERVICES BY ROLAND SWEET For a
Sliver of Right -of -Way Acquisition on Monterey Avenue.
Mr. Bouman reported that a motion was required in order to authorize
these services under an existing contract.
Member McPherson moved and Member Puluqi seconded to authorize Roland Sweet
to proceed with appaisal of additional right-of-way needed for Monterey widening
for a fee not to exceed $1,400. Motion carried unanimously.
VIII. CONSENT ITEMS HELD OVER
None
IX. ORAL COMMUNICATIONS
None
X. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XI. ADJOURNMENT
Member McPherson moved and Member Newbrander seconded to adjourn the
Motion carried unanimously. Chairman Wilson adjourned the meeting at 10:56
ATTEST:
j1010
SHEILA R. GIL SECRET
PALM DESERT REDEVELOPMENT A
TO THE
NCY
meeting
p.m.
WIL,-CHAIRMAN
February 12, 1981