HomeMy WebLinkAbout1982-10-28MINUTES
SPECIAL MEETING OF THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, OCTOBER 28, 1982
CITY HALL COUNCIL CHAMBERS
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I. CALL TO ORDER
Chairman Wilson called the meeting to order at 7:45 p.m.
[I. 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
IQ. CONSENT CALENDAR
A. MINUTES of the Redevelopment Agency Adjourned Meeting of
September 30, 1982.
Rec: Approve as presented.
Upon motion by Snyder, second by Pulugi, and unanimous vote of the Agency
Members, the Consent Calendar was approved as presented.
IV. NEW BUSINESS
A. REQUEST FOR AUTHORIZATION OF ADVANCE PAYMENT TO THE
COACHELLA VALLEY WATER DISTRICT FOR THE PALM VALLEY
CHANNEL CONSTRUCTION PENDING THE NEGOTIATION OF AN
AGREEMENT BETWEEN BOTH AGENCIES.
Mr. Ortega reported that the Coachella Valley Water District had
submitted a schedule of payments needed for the contractor. He noted
that the agreement had not been fully negotiated, but that it was
necessary to make the payments. Therefore, Staff recommended the
Agency authorize advance payment of $1,033,187.
Member McPherson moved to approve the request and authorize the advance
payment. Member Newbrander seconded the motion. Motion carried by unanimous vote
of the Agency Members.
V. ADJOURNMENT
Upon motion by Puluqi, second by McPherson, and unanimous vote of the
Agency Members, Chairman Wilson adjourned the meeting at 7:50 p.m.
ATTEST:
HEILA R. GILL SECRET TO THE
PALM DESERT -REDEVELOP N AGENCY