HomeMy WebLinkAbout1981-07-23MINUTES
PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, JULY 23, 1981
CITY HALL COUNCIL CHAMBERS
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I. CALL TO ORDER
Vice Chairman Newbrander called the Meeting of the Palm Desert
Redevelopment Agency to order at 7:55 p.m. on Thursday, July 23, 1981, in the
City Hall Council Chambers.
II. ROLL CALL
Members Present:
James E. McPherson
Alexis D. Newbrander
Walter H. Snyder
Also Present:
Excused Absence:
Romeo S. Puluqi
S. Roy Wilson
Martin J. Bouman, Executive Director
Carlos L. Ortega, Assistant City Manager
III. CONSENT CALENDAR
A. MINUTES of the Palm Desert Redevelopment Agency Meeting of July 9, 1981.
Upon motion by Snyder, second by McPherson, the Consent Calendar was unani-
mously approved as presented.
IV. PUBLIC HEARINGS
None
V. RESOLUTIONS
A. RESOLUTION N0. 141 - A RESOLUTION OF THE PALM DESERT 1EDEVELOPMENT
AGENCY DECLARING CERTAIN REAL PROPERTY NECESSARY FOR PUBLIC PURPOSES
AND AUTHORIZING THE ACQUISITION THEREOF.
Mr. Ortega reported this action necessary to officially authorize staff
to acquire the Exxon Station for the eventual widening of Monterey
Avenue. He stated notice of intent has been sent out to the required
parties.
Upon motion by McPherson, second by Snyder, Resolution No. 141 was unani-
mously adopted with the members present.
VI. NEW BUSINESS
A. RESOLUTION NO. 142 - A RESOLUTION OF THE PALM DESERT REDEVELOPMENT
AGENCY DIRECTING TRANSMITTAL OF CERTAIN PROPOSED AMENDMENTS TO THE
REDEVELOPMENT PLAN FOR PROJECT AREA NO. 1 TO THE PLANNING COMMISSION
OF THE CITY OF PALM DESERT, CONSENTING TO A JOINT HEARING, DIRECTING
PUBLICATION AND MAILINGG OF NOTICE AND DIRECTING CERTAIN OTHER ACTTONS.
Mr. Ortega presented the staff report, stating that documents have
been prepared which will amend all proposed area for flood control.
He noted a Joint Public Hearing with the City Council to be held in
November and this resolution would direct legal notice.
Upon motion by McPherson, second by Newbrander, Resolution No. 142 was
adopted unanimously with the members present.
VII. OLD BUSINESS
None
July 23, 1981
MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING
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VIII. CONSENT ITEMS HELD OVER
None
X. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
Mr. Bouman stated he had two additional items to report on.
1. Mr. Bouman stated that the Director of Public Works had handed out
the report on the Frontage Road Survey, which indicated the need for a
slip ramp east of San Pablo Avenue. He recommended approval by Agency for
construction, at an estimated cost of $10,000, in order to proceed with
the plans.
Upon motion by McPherson, second by Snyder, the construction of a slip ramp or
the North side of Highway 111 was approved unanimously with the members present.
2. Mr. Bouman stated, with the acquisition of the Exxon Station, it woul:
be necessary to hire someone for relocation. He recommended Les Pricer,
former Assistant to the Executive Director, be brought in as a consultant
to perform these services.
Upon motion by Snyder, second by McPherson, Leslie S. Pricer was approved as
a consultant tq..the Redevelopment Agency for relocation of the Exxon Station.
B. AGENCY COUNSEL
Not present
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XI. ADJOURNMENT
Upon motion by McPherson, second by Snyder, and unanimous vote, Vice Chairmar
Newbrander adjourned the meeting at 8:04 p.m.
LEXIS b. NE BRANDER, ICE CHAIRMAN
ATTEST:
fi1'4C,
DEL CLAUSSEN' ASSISTAV SECR ARY
PALM DESERT REDEVELO{�M�NT A&'ENCY