HomeMy WebLinkAbout1981-06-25MINUTES
PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, JUNE 25, 1981
CITY HALL COUNCIL CHAMBERS
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CALL TO ORDER
Chairman Wilson called the Regular Meeting of the Palm Desert Redevelopment
.;ency to order at 9:26 p.m.
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
CONSENT CALENDAR
A. MINUTES of the Palm Desert Redevelopment Agency Meeting of June 11, 1981.
Rec: Approve as presented.
B. CLAIM AGAINST THE AGENCY in the Amount of $600.00 by Southern California
Edison Company for alleged damages occurring in Parking Lot, East of
San Luis Rey and South of Highway 111.
Rec: Deny the Claim and direct the Agency Secretary to so advise
the Claimant.
Upon motion by Puluqi and second by Snyder, the Consent Calendar was unanimously
::Droved as presented.
PULBIC HEARINGS
None
RESOLUTIONS
None
i:. NEW BUSINESS
A. REQUEST FOR APPROVAL OF PROJECT AREA AND AMENDED PRELIMINARY PLAN.
Mr. Ortega reported that this was a legal step in getting the boundaries
for the Agency amended. We now have a legal description of the new
Area and the Planning Commission has concurred with the new boundaries.
Staff recommended adoption of Resolution No. 138.
Upon motion by Puluqi and second by McPherson, Resolution No. 138 was unani-
rcusly adopted.
�.ne 25, 1981 Page 1
MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING
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VI. NEW BUSINESS (Continued)
B. RESOLUTION NO. 139 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF PALM DESERT, CALIFORNIA, ADOPTING THE BUDGET FOR 1981/82.
Mr. Ortega reviewed the major provisions of the budget and pointed out
that it included an amount of $205,000 for the beautification of
Highway 111.
Upon motion by Puluqi and second by McPherson, Resolution No. 139 was unani-
mously adopted.
VII. OLD BUSINESS
None
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.
Vice Chairman Newbrander noted that the flood control project was moving
ahead rapidly and she commended Mr. Ortega on his hard work on the project.
XI. ADJOURNMENT
Upon motion by Snyder and second by Puluqi and unanimous vote, Chairman Wilson
adjourned the meeting at 9:36 p.m.
ATTEST:
v c
--SHEILA R. GILL SECRETARY , THE
PALM DESERT REDEVELOPMENT AG
Y
OY W N, CHAIRMAN
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