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HomeMy WebLinkAbout1982-09-09MINUTES PALM DESERT REDEVELOPMENT AGENCY MEETING THURSDAY, SEPTEMBER 9, 1982 CITY HALL COUNCIL CHAMBERS * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * I. at 8:09 II. CALL TO ORDER Chairman Wilson convened the Regular Meeting of the Agency p.m. ROLL CALL Present: Excused Absence: Vice Chairman Alexis D. Newbrander Member James E. McPherson Member Walter H. Snyder Chairman S. Roy Wilson Also Present: Member Romeo Puluqi Martin J. Bouman, Executive Director Carlos L. Ortega, Assistant City Manager Ramon Diaz, Director of Environmental Services Barry McClellan, Director of Public Works Paul Byers, Director of Finance Del Claussen, Assistant Secretary III. CONSENT CALENDAR A. MINUTES of the Redevelopment Agency Meeting of August 26, 1982. Rec: Approve as presented. B. MINUTES of the Redevelopment Agency Adjourned Meeting of September 2, 1982. Rec: Approve as presented. On a motion by McPherson, second by Newbrander, the Consent Calendar was approved unanimously by the members present. IV. PUBLIC HEARINGS None V. RESOLUTIONS None VI. NEW BUSINESS None VIII. CONSENT ITEMS HELD OVER None IX. ORAL COMMUNICATIONS None MINUTES PALM DESERT REDEVELOPMENT AGENCY SEPTEMBER 9, 1982 X. REPORTS AND REMARKS A. EXECUTIVE DIRECTOR Mr. Bouman stated he had one item which was discussed i7 Study Session: Mr. Ortega requested a 30 day extension on behalf of Thomas House Movers, for the removal of the Monterey apartments. He stated the Exxon Station demolition has been completed, but that he had received a letter from Thomas House Movers requesting additional time to move the apartment building. He recommended an extension of 30 days from the date of August 26, 1982, with the provision that security be provided. On a motion by McPherson, second by Newbrander, Thomas House Movers was granted a 30-day extension of time, dated from August 26, : with the provision that security be provided. Motion carried unanimc. with the members present. B. AGENCY COUNSEL - None C. CHAIRMAN AND MEMBERS OF THE AGENCY - None XI. ADJOURNMENT On a motion by McPherson, second by Wilson, the meeting was adjourned at 3:14 p.m. R0 4fl SON, ATTEST: ,, /,, DEL CLAUSSEN, ASSISTANT SECRETARY PALM DESERT REDEVELOPMENT AGENCY /d