HomeMy WebLinkAbout1981-05-14MINUTES
PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, MAY 14, 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 9:50 p.m. on Thursday, May 14, 1981, in City Hall Council Chambers.
ROLL CALL
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
::I. CONSENT CALENDAR
A. MINUTES of the Palm Desert Redevelopment Agency Meeting of April 23, 1981.
Rec: Approve as presented.
Upon motion by McPherson and second by Snyder, the Consent Calendar was unani-
-:Jsly approved as presented.
PUBLIC HEARINGS
None
RESOLUTIONS
A. RESOLUTION NO. 130 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF PALM DESERT, CALIFORNIA, AMENDING THE 1980-81 BUDGET TO PROVIDE FOR
INCREASED COSTS OF THE SAN PABLO DRAINAGE PROJECT.
Mr. Bouman explained that an amount of $20,000 had been budgeted for
this project. However, it now appeared that the costs would be
approximately $25,000, and this resolution would appropriate the
additional funds.
Upon motion by Newbrander and second by Puluqi, Resolution No. 130 was unani-
cusly adopted.
B. RESOLUTION NO. 131 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF PALM DESERT, CALIFORNIA, ESTABLISHING AND AUTHORIZING A CLASSIFIED
POSITION AND SALARY RANGE FOR CLERK TYPIST II.
Mr. Ortega stated that the Agency had previously had both an Assistant
Director and a Secretary. However, those positions had not been filled.
With the increased workload now in the Agency, Staff was recommending
the addition of a position of Clerk Typist II to provide adequate
clerical assistance for the workload.
Upon motion by McPherson and second by Snyder, Resolution No. 131 was unani-
,Jsly adopted.
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MINUTES
PALM DESERT REDEVELOPMENT AGENCY
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V. RESOLUTIONS (Continued)
C. RESOLUTION NO. 132 - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF PALM DESERT, CALIFORNIA, AUTHORIZING THE ACCEPTANCE OF THE
ADVANCE OF $33,250 FROM THE CITY OF PALM DESERT AND APPROPRIATING THE
SAME AMOUNT TO THE BOUNDARY AREA PLAN FEASIBILITY STUDY.
Upon motion by McPherson and second by Snyder, Resolution No. 132 was unanimous
adopted.
VI. NEW BUSINESS
None
VII. OLD BUSINESS
A. REQUEST FOR AUTHORIZATION TO NEGOTIATE CONTRACT FOR CONSTRUCTION OF
PRESIDENTS' PLAZA MONUMENTS.
Mr. Ortega reported that the Agency did not receive any bids for the
construction and thus requested authorization to negotiate a contract.
Upon Motion by Snyder and second by Puluqi, the Executive Director was
unanimously authorized to negotiate a contract for the construction of the
Presidents' Plaza Monuments.
VIII. ADJOURNEMNT ,.
Upon motion by Snyder and second by Puluqi and a unanimous vote, Chairman
Wilson adjourned the meeting at 10:57 p.m.
LSON; CHAIRMAN
ATTEST:
SHEILA R. GILLIGAN, SECRET, TO THE
PALM DESERT REDEVELOPMEN GENCY
May 14, 1981 Pag(