HomeMy WebLinkAbout1981-01-22MINUTES
PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, JANUARY 22, 1981
CITY HALL COUNCIL CHAMBERS
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CALL TO ORDER
Chairman Wilson called the Meeting of the Palm Desert Redevelopment Agency to
:rder at 8:47 p.m. in City Hall Council Chambers on Thursday, January 22, 1981.
: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
:II. CONSENT CALENDAR
A. MINUTES of the Adjourned Redevelopment Agency Meeting of December 18, 1981.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Demand No. 12-1.
Rec: Approve as presented.
Member McPherson moved and Member Puluqi seconded to approve the Consent Calendar
presented. Motion carried unanimously.
PUBLIC HEARINGS
A. HEARING ON SALE OF IMPROVEMENTS (BUILDINGS) LOCATED AT 73-020 CATALINA
AND 73-021 GUADALUPE TO CGO ENTERPRISES.
Chairman Wilson declared the Public Hearing open and asked for Staff's report.
Mr. Pricer reported that the Agency had received an offer from CGO
Enterprises in the amount of $8,000 for the two apartment buildings
just acquired by the Agency for the Monterey widening project.
Prior to selling the buildings to these people, a public hearing
must be held to receive any opposition or other bids someone might
want to offer.
Chairman Wilson invited input in FAVOR of the request, and none was offered. He
invited input in OPPOSITION to the request, and none was offered. He declared
the Public Hearing closed.
Member Newbrander moved and Member McPherson seconded to accept the offer of
3,000. Motion carried unanimously.
RESOLUTIONS
None
anuary 22, 1981 Page 1
MINUTES
PALM DESERT REDEVELOPMENT AGENCY
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VI. NEW BUSINESS
A. RESOLUTION NO. 127 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY Of
PALM DESERT, CALIFORNIA, AMENDING THE AGENCY BUDGET AND RESCINDING RESOLU-
TION NO. 118.
Mr. Pricer reviewed in detail all the proposed amendments to the Agency
Budget as set forthe in the proposed resolution.
Member Snyder moved and Member Newbrander seconded to waive further reading
and adopt Resolution No. 127. Motion carried unanimously.
VII. OLD BUSINESS
A. REQUEST FOR APPROVAL OF CONTRACT CHANGE ORDER ON CONTRACT NO. 7, E. L.
YEAGER CONSTRUCTION COMPANY.
Member Newbrander moved and Member McPherson seconded to authorize the Change
Order Payment. Motion carried unanimously.
B. REQUEST FOR APPROVAL OF CONTRACT CHANGE ORDER ON (ASL) ALDERMAN, SWIFT
AND LEWIS CONTRACT.
Member McPherson moved and Member Newbrander seconded to authorize the Change
Order Payment. Motion carried unanimously.
VIII. CONSENT ITEMS HELD OVER
None
IX. ORAL COMMUNICATIONS
None
X. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
Mr. Bouman stated that this was the last meeting Mr. Pricer would be
attending as he was leaving the Agency. He offered his praise and
appreciation for the job -well-done by Mr. Pricer pointing out that
very often Mr. Pricer had been the recipient for much heat.
B. AGENCY COUNSEL - Absent.
C. CHAIRMAN AND MEMBERS OF THE AGENCY
Chairman Wilson stated that it had been a real pleasure to work with
Mr. Pricer and the entire Board appreciated the hard work he had done.
He had been out on the streets listening to the residents who were
not always happy and he had represented the Agency well.
Member McPherson stated that one of the things everyone forgot was that
it was the Agency who hade made the decision and that Mr. Pricer had
only been carrying out those decisions.
The other members of the agency echoed the same sentiments and gave
Mr. Pricer a standing ovation.
XI. ADJOURNMENT
Member McPherson moved and Member Snyder seconded to adjourn the meeting to
Executive Session for the purpose of discussion a personnel matter. Motion carried
unanimously. Chairman Wilson adjourned the meeting at 8:10 p.m. Chairman Wilson
reconvened the meeting from Executive Session at 8:30 p.m. and immediately adjourned
with no action being taken.
A TEST;'
l SHEILA R. GILLIAN, SECRET�AWi'
S. Ct9 TLS0 /,'CHAIRMAN