HomeMy WebLinkAbout1982-07-22MINUTES
REGULAR MEETING OF THE
PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, JULY 22, 1982
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I. CALL TO ORDER
Chairman Wilson called the meeting to order at 11:50 p.m.
II. 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
Barry McClellan, Director of Public Works
Ramon Diaz, Director of Environmental Services
Sheila Gilligan, Agency Secretary
III. CONSENT CALENDAR
None
IV. PUBLIC HEARINGS
None
V. RESOLUTIONS
N one
VI. NEW BUSINESS
A. CONSIDERATION OF AN AGREEMENT FOR LANDSCAPE
ARCHITECTURAL SERVICES FOR HIGHWAY 111 BEAUTIFICATION
FROM PORTOLA AVENUE TO SAN PABLO (continued from Meeting of
July 15, 1982).
Mr. McClellan reported that this item had been continued from the City
Council agenda to allow the Agency Board to take action on it. Staff
had been directed to obtain a proposal for the entire 1-1/2 remaining
miles of Highway 111, and the proposal received from Ron Gregory &
Associates was in the amount of $18,900. Staff recommended approval.
Member McPherson moved to award the contract to Ron Gregory & Associates
;n the amount of $18,900 and authorize the Chairman to execute. Member Pulqui
seconded the motion; carried unanimously.
YII. OLD BUSINESS
None
PM. CONSENT ITEMS HELD OVER
Norte
MINUTES
PALM DESERT REDEVELOPMENT AGENCY JULY 22, 1982
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IX. ORAL COMMUNICATIONS
Mrs. Marian Henderson thanked the Agency for taking into consideration the
entire remaining area. She felt that with the development of the Town
Center, this was going to be very important.
X. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
1. RESOLUTION NO. 151 - A RESOLUTION OF THE PALM
DESERT REDEVELOPMENT AGENCY, PROVIDING
AUTHORIZATION TO TAKE CERTAIN ACTIONS IN
CONNECTION WITH THE ISSUANCE OF TAX ALLOCATION
BONDS OF THE AGENCY.
Mr. Bouman stated this resolution was required by the bond
counsel and gives certain individuals authorization to do things
required in order to sell bonds.
Upon motion by Newbrander, second by Puluqi, Resolution No. 151 was
adopted by unanimous vote of the Agency Board.
2. AGENCY GOALS AND OBJECTIVES
Mr. Ortega reported that under the provisions of the Health &
Safety Code, the Agency must prepare and submit a report on its
past and future goals and objectives including accomplishments.
He reviewed the report.
Member McPherson moved to accept the report, and Member Newbrander
seconded the motion. Motion carried unanimously.
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XI. ADJOURNMENT
Upon motion by McPherson, second by Puluqi, and unanimous vote of the
Agency Board, Chairman Wilson adjourned the meeting at 11:50 p.m.
ATTEST:
• , /C
Y WI SON, CHAIRMAN(
1 ✓/
SHEILA R. GILLIGAN, SECRETARY
PALM DESERT REDEVELOPMENT AGENCY
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