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HomeMy WebLinkAbout1982-12-16MINUTES ADJOURNED REGULAR MEETING OF THE PALM DESERT REDEVELOPMENT AGENCY MEETING THURSDAY, DECEMBER 16, 1982 CITY HALL COUNCIL CHAMBERS * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * I. CALL TO ORDER Chairman Puluqi called the meeting to order at 8:15 p.m. II. ROLL CALL Present: Member Phyllis Jackson Member Dick Kelly Vice Chairman Walter H. Snyder Member S. Roy Wilson Chairman Romeo S. Puluqi Also Present: Martin J. Bouman, Executive Director Carlos L. Ortega, Assistant City Manager William Strausz, Agency Counsel M. CONSENT CALENDAR A. MINUTES of the Adjourned Redevelopment Agency Meeting of December 02, 1982. Rec: Approve as presented. B. MINUTES of the Adjourned Meeting of the Redevelopment Agency of December 9, 1982, at 12:00 Noon. Rec: Approve as presented. C. MINUTES of the Regular Redevelopment Agency Meeting of December 9, 1982. Rec: Approve as presented. Upon motion by Wilson, second by Jackson, the Consent Calendar was approved as presented by unanimous vote of the Agency. MINUTES ADJOURNED REDEVELOPMENT AGENCY MEETING DECEMBER 16, 1982 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Upon motion by Kelly, second by Jackson, and unanimous vote of the Agency, Chairman Puluqi adjourned to a Joint Public Hearing with the City Council at 8:16 p.m. IV. PUBLIC HEARINGS A. JOINT PUBLIC HEARING OF THE CITY COUNCIL AND PALM DESERT REDEVELOPMENT AGENCY TO RECEIVE TESTIMONY ON THE PROPOSED AMENDMENT TO THE PALM DESERT REDEVELOPMENT PLAN, AS AMENDED, TO DETACH THAT PORTION OF THE PLAN WHICH CONTAINS A PORTION OF THE CITY OF INDIAN WELLS. Mayor Puluqi stated this was a continued Joint Public Hearing and declared the hearing open. Chairman Puluqi declared the continued Public Hearing open. Mr. Ortega reviewed the staff report and recommended: that the Agency adopt Resolution No. 164, authorizing transmittal of the Proposed Amendment to the Redevelopment Plan for the Palm Desert Redevelopment Project to the City Council and Planning Commission and that the Redevelopment Agency adopt Resolution No. 165 authorizing transmittal of the report accompanying the Amendment to the Plan for the Project to the City Council. Further, he recommended a continuance of the Joint Public Hearing to January 13, 1983. Mayor Puluqi asked the City Clerk to read any written communications received in favor of the proposed Amendment to the Redevelopment Plan. Mrs. Gilligan responded there were none. Mayor Pulugi invited input from persons wishing to speak in favor of the Amendment. No one spoke. Mayor Puluqi asked the City Clerk to read any written communications received in opposition to the proposed Amendment. Mrs. Gilligan advised there were none. Mayor Puluqi invited input from persons wishing to speak in opposition to the Amendment. No one spoke. Councilman Wilson asked for the record an explanation as to why it was being recommended that the hearing be continued to January 13, 1983, rather than introducing the ordinance at this meeting. Mr. Strausz responded that the Notice of Joint Public Hearing had stated that the Amendment was available for public inspection. In addition, in accordance with the provisions of the Health do Safety Code, a Notice of Availability must be published also. This had not been done, and thus he could not recommend taking action until such time as the notice had been published and an opportunity for review of the documents given. In response to question from Councilman Wilson, Mr. David Schey, Planning Director of Indian Wells, responded that they were in concurrence with the recommended continuance. Upon motion by Wilson, second by Snyder, and unanimous vote of both the Council and the Agency Board, the Joint Public Hearing was continued to the meeting of January 13, 1983. Upon motion by Wilson, second by Snyder, and unanimous vote of the Council, Mayor Puluqi adjourned the City Council meeting to Closed Session at 8:30 p.m. for the purpose of discussing a personnel matter and pending litigation. * * * * * * * * * * * * * * * * * * -2- MINUTES ADJOURNED REDEVELOPMENT AGENCY MEETING DECEMBER 16, 1982 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * V. RESOLUTIONS A. RESOLUTION NO. 164 - A RESOLUTION OF THE PALM DESERT REDEVELOPMENT AGENCY AUTHORIZING TRANSMITTAL OF THE PROPOSED AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE PALM DESERT REDEVELOPMENT PROJECT TO THE CITY COUNCIL AND PLANNING COMMISSION. Upon motion by Wilson, second by Snyder, Resolution No. 164 was adopted by unanimous vote of the Agency Board. B. RESOLUTION NO. 165 - A RESOLUTION OF THE PALM DESERT REDEVELOPMENT AGENCY AUTHORIZING TRANSMITTAL OF THE REPORT TO THE PALM DESERT CITY COUNCIL ACCOMPANYING THE AMENDMENT TO THE REDEVELOPMENT PLAN FOR THE PALM DESERT REDEVELOPMENT PROJECT. Upon motion by Snyder, second by Kelly, Resolution No. 165 was adopted by unanimous vote of the Agency Board. C. RESOLUTION NO. 167 - A RESOLUTION OF THE PALM DESERT REDEVELOPMENT AGENCY APPROVING PAYMENT BY THE AGENCY OF ALL OR PART OF THE COSTS OF CERTAIN PUBLIC IMPROVEMENTS. Mr. Ortega stated this was the companion resolution to that adopted earlier by the City Council and would allow payments for the Town Center Fire Station. Upon motion by Wilson, second by Jackson, Resolution No. 167 was adopted by unanimous vote of the Agency Board. VI. NEW BUSINESS N one VII. OLD BUSINESS None VW. CONSENT ITEMS HELD OVER None IX. ORAL COMMUNICATIONS None X. REPORTS AND REMARKS A. EXECUTIVE DIRECTOR None B. AGENCY COUNSEL N one C. CHAIRMAN AND MEMBERS OF THE AGENCY None -3- MINUTES ADJOURNED REDEVELOPMENT AGENCY MEETING DECEMBER 16, 1982 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * XI. ADJOURNMENT Upon motion by Wilson, second by Kelly, and unanimous vote of the Agency Board, Chairman Puluqi adjourned the meeting to Closed Session for the purpose of discussing possible litigation at 8:34 p.m. Chairman Puluqi reconvened the meeting at 10:10 p.m.and immediately adjourned with no action being taken. 17 ,few—ef. SHEILA R. LIGAN, SE ARY TO THE PALM DES RT REDEV 9 MENT AGENCY Y -4-