HomeMy WebLinkAbout1982-03-25MINUTES
PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, MARCH 25, 1982
CITY HALL COUNCIL CHAMBERS
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I. CALL TO ORDER
8:10
p.m.
Chairman Wilson called the meeting of the Redevelopment Agency to order at
II. ROLL CALL
Present:
Member James E. McPherson
Vice Chairman Alexis 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
Les Pricer, Agency Consultant
III. CONSENT CALENDAR
A. MINUTES of the Redevelopment Agency Meeting of March 25, 1982.
Rec: Approve as presented.
B. CLAIM AGAINST THE CITY/REDEVELOPMENT AGENCY OF PALM
DESERT BY C.G.O. ENTERPRISES In The Amount of $30,462.
Rec: Receive and refer to the City Attorney for proper response.
Upon motion by McPherson, second by Newbrander, the Consent Calendar was
approved as presented by unanimous vote.
IV.
V.
PUBLIC HEARINGS
None
RESOLUTIONS
A. RESOLUTION NO. 148 - A RESOLUTION OF THE PALM DESERT
REDEVELOPMENT AGENCY REPEALING RESOLUTION NO. 117 AND
ADOPTING PROCEDURES IMPLEMENTING THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT, AS AMENDED, AND THE
GUIDELINES OF THE SECRETARY FOR THE RESOURCES AGENCY,
AS AMENDED IN 1982.
Upon motion by McPherson, second by Newbrander, Resolution No. 148 was
adopted by unanimous vote.
MINUTES
PALM DESERT REDEVELOPMENT AGENCY
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MARCH 25, 1982
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VI. NEW BUSINESS
None
WI. OLD BUSINESS
None
VIII. CONSENT ITEMS HELD OVER
None
IX. ORAL COMMUNICATIONS
None
X. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XI. ADJOURNMENT
Upon motion by McPherson, second by Snyder, and unanimous vote, Chairman
Wilson adjourned the meeting to Closed Session at 8:15 p.m. for the purpose of discussing
litigation.
Chairman Wilson reconvened the meeting at 9:02 p.m. and immediately
adjourned with no action taken.
ATTEST:
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Y W9 SON, CHAIRMA
--51-IEILA R. GILLIGAN, SECRAARY TO
THE PALM DESERT REDEOPMENT AGENCY
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