HomeMy WebLinkAbout1982-01-28MINUTES
PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, JANUARY 28, 1982
CITY HALL COUNCIL CHAMBERS
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1. CALL TO ORDER
Chairman Wilson called the Meeting of the Palm Desert Redevelopment
Agency to order at 8:45 p.m.
H. ROLL CALL
Members Present:
Member James E. McPherson
Vice Chairman Alexis D. Newbrander
Member Romeo S. Puluqi
Member Walter H. $nyder
Chairman S. Roy Wilson
Also Present:
Martin J. Bouman, Executive Director
Carlos L. Ortega, Assistant City Manager/Executive Director
[II. CONSENT CALENDAR
A. MINUTES of the Redevelopment Agency Meeting of November 19,
1981.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY FOR
THE MONTHS OF OCTOBER AND NOVEMBER, 1981.
Rec: Approve as presented.
Mr. Bouman noted that the month of December, 1981, should be added to Item
"B" of the Consent Calendar as it was included in the Agenda package, just not
listed on the Agenda.
Upon motion by McPherson, second by Puluqi, the Consent Calendar was
approved as presented with the inclusion of the Claim and Demand for the month of
December, 1981, by unanimous vote.
IV.
V.
VI.
PUBLIC HEARINGS
None
RESOLUTIONS
None
NEW BUSINESS
A. REQUEST FOR APPROVAL OF AGREEMENT WITH THE COACHELLA
VALLEY WATER DISTRICT FOR CONSTRUCTION AND
MAINTENANCE OF FLOOD CONTROL FACILITIES.
Upon motion by McPherson, second by Puluqi, this item was continued to the
next meeting of the Redevelopment Agency by unanimous vote.
MINUTES
PALM DESERT REDEVELOPMENT AGENCY JANUARY 28, 1982
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B. REQUEST FOR APPROVAL OF 1981/82 WORK PROGRAM AND
1980/81 GOAL ACHIEVEMENT PROGRAM OF THE PALM DESERT
REDEVELOPMENT AGENCY.
Mr. Ortega reported that this report was required by law to be filed
with the State.
Upon motion by McPherson, second by Puluqi, the report was received and
Staff authorized to file it with the State Department of Housing and Community
Development by unanimous vote.
VII. OLD BUSINESS
A. REQUEST FOR EXTENSION OF AGREEMENT FOR REMOVAL OF
APARTMENTS ON MONTEREY AVENUE.
Mr. Ortega suggested the Agency adopt Motion //2 of the Staff Report
due to the action taken by Council to deny the variance requested to
allow the apartments to be moved to another location in the City.
Member McPherson moved to extend the Agreement from December 19, 1981,
to February 28, 1982, to allow the applicant to secure approval to relocate elsewhere with
the provision that if proof is shown the City that approval has been obtained to relocate
elsewhere, the applicant shall remove apartments and clear site by April 30, 1982.
Chairman Wilson seconded the motion; carried by unanimous vote.
VIII.
IX.
X.
CONSENT ITEMS HELD OVER
None
ORAL COMMUNICATIONS
None
REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
1. ADDITIONAL APPRAISAL SERVICES FOR EXXON STATION
ACQUISITION.
Mr. Bouman reported that additional "good will and leasehold
interest" appraisal services were required for the subject acqui-
sition and that the Agency's Counsel had recommended the firm
of Desmond & Marcello.
Member McPherson moved to approve the employment of Desmond & Marcello
to perform good will and leasehold interest appraisal services for the Exxon Station
acquisition, said services not to exceed $2,000. Member Newbrander seconded the
motion; carried by unanimous vote.
2. REQUEST FOR CLOSED SESSION
Mr. Bouman requested the Agency adjourn to Closed Session for
the purpose of discussing litigation.
B. AGENCY COUNSEL
None
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MINUTES
PALM DESERT REDEVELOPMENT AGENCY JANUARY 28, 1982
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U.
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
ADJOURNMENT
Upon motion by McPherson, second by Puluqi, and unanimous vote, Chairman
Wilson adjourned the Meeting to Closed Session at 8:55 p.m.
Chairman Wilson reconvened the meeting at 9:37 p.m. and immediately
adjourned to another Closed Session at 3:00 p.m. on Wednesday, February 3, 1982.
ATTEST:
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SHEILA R. GILL AN, SECRE Y
PALM DESERT REDEVELOP NT AGENCY
OY WJON,
AIRMAN
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