HomeMy WebLinkAbout1982-11-18MINUTES
SPECIAL MEETING OF THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, NOVEMBER 18, 1982
CITY HALL COUNCIL CHAMBERS
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I. CALL TO ORDER
Chairman Puluqi called the meeting to order at 7:55 p.m.
U. ROLL CALL
Present:
Member Phyllis Jackson
Member Dick Kelly
Vice Chairman Walt Snyder
Member Roy Wilson
Chairman Romeo Puluqi
Also Present:
Martin J. Bouman, Executive Director
Carlos L. Ortega, Assistant City Manager
Paul E. Byers, Treasurer
Sheila Gilligan, Secretary
M. CONSENT CALENDAR
A. MINUTES of the Special Meeting of the Redevelopment Agency
Meeting of October 28, 1982.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY -August
through October, 1982.
Rec: Approve as presented.
Upon motion by Wilson, second by Snyder, the Consent Calendar was approved
as presented by unanimous vote of the Agency.
TV. NEW BUSINESS
A. REQUEST FOR APPROVAL OF PALM DESERT REDEVELOPMENT
AGENCY FLOOD CONTROL FACILITIES CONSTRUCTION,
OPERATION, AND MAINTENANCE AGREEMENT.
Mr. Ortega reported that this agreement had been presented to the
Agency Board several times in different forms. He noted that the
Agency Counsel had reviewed and approved it, and the Coachella Valley
Water District has accepted it. The agreement authorizes the Agency
to pay them and sets a scheduled for said payments. He recommended
approval.
Member Snyder moved to approve the request and authorize the Chairman to
execute said Agreement. Member Jackson seconded the motion. Motion carried by
unanimous vote of the Agency Board.
MINUTES
SPECIAL REDEVELOPMENT AGENCY MEETING NOVEMBER 18, 1982
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V. ADJOURNMENT
Member Wilson moved to adjourn to Closed Session for the purpose of
discussing pending litigation. Member Snyder seconded the motion. Motion carried by
unanimous vote of the Agency Board. Chairman Puluqi adjourned the meeting at 8:00
p.m.
Chairman Puluqi reconvened the meeting at 8:25 p.m. and immediately
adjourned with no action taken.
ATTEST:
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RbMEO S. PULUQI, CHAIRMAN
SHEILA R. GIL P A , CR • RY TO THE
PALM DESE REDEVEL NT AGENCY
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