HomeMy WebLinkAbout1983-04-14MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING
THURSDAY, APRIL 14, 1983
CITY HALL COUNCIL CHAMBERS
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I. CALL TO ORDER
Chairman Puluqi called the meeting to order at 8:45 p.m.
II. ROLL CALL
Present: Excused Absence:
Member Phyllis Jackson
Vice Chairman Walter H. Snyder
Member S. Roy Wilson
Chairman Romeo S. Puluqi
Also Present:
Member Richard S. Kelly
Carlos L. Ortega, Acting Executive Director
Sheila R. Gilligan, Agency Secretary
Paul E. Byers, Agency Treasurer
Barry D. McClellan, Director of Public Works
al. CONSENT CALENDAR
A. MINUTES of the Regular Redevelopment Agency Meeting of March 10,
1983.
Rec: Approve as presented.
Upon motion by Wilson, second by Snyder, the Consent Calendar was approved
as presented by unanimous vote of the Members present.
IV. ORAL COMMUNICATIONS
None
V. PUBLIC HEARINGS
N one
VI. RESOLUTIONS
A. RESOLUTION NO. 171 - A RESOLUTION OF THE PALM DESERT
REDEVELOPMENT AGENCY, FAPPROVING PAYMENT BY THE
AGENCY OF ALL OR PART OF THE COSTS OF CERTAIN PUBLIC
IMPROVEMENTS.
Upon motion by Snyder, second by Wilson, the item was continued for
consideration at the meeting of April 28, 1983, by unanimous vote of the Members
present.
B. RESOLUTION NO. 172 - A RESOLUTION OF THE PALM DESERT
REDEVELOPMENT AGENCY, AMENDING THE 1982-83 BUDGET TO
PROVIDE AN APPROPRIATION FOR THE DESIGN AND
CONSTRUCTION OF A VISITORS CENTER/CHAMBER OF
COMMERCE BUILDING.
Upon motion by Snyder, second by Wilson, the item was continued for
consideration at the meeting of April 28, 1983, by a 3-1-1 vote with Chairman Puluqi
voting NO and Member Kelly ABSENT.
MINUTES
REDEVELOPMENT AGENCY MEETING APRIL 14, 1983
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VB. CONSENT ITEMS HELD OVER
None
VIQ. NEW BUSINESS
A. REQUEST FOR APPROVAL OF AN AGREEMENT FOR THE
PURCHASE OF A PORTION OF SANDY'S RESTAURANT DRIVEWAY.
Mr. Ortega reported that the Agency had an agreement to purchase and
proper releases for the Sanday Restaurant driveway on Monterey
Avenue. He recommended approval of the agreement.
Member Snyder moved to, by Minute Motion, approve the Agreement and
authorize the Agency to accept the deed upon completion of escrow. Member Jackson
seconded the motion. Motion carried by unanimous vote of the Members present.
IX. CONTINUED BUSINESS
None
X. OLD BUSINESS
None
XI. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
LANDSCAPING CONTRACT FOR HIGHWAY 111.
Mr. Ortega requested a motion from the Agency requesting the City of
Palm Desert to undertake all procedures for the construction and the
administration of the contract for the beautification of Highway 111.
Member Wilson moved to request the City of Palm Desert to undertake all
necessary procedures for the construction and administration of the Highway 111
landscaping and beautification project. Member Jackson seconded the motion. Motion
carried by unanimous vote of the Members present.
XII.
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
ADJOURNMENT
Upon motion by Jackson, second by Wilson, and unanimous vote of the
memters present, Chairman Puluqi adjourned the meeting at 8:57 p.m.
(.KONIEO 5. PLILUQI CHAIRMAN
ATTEST:
SHEILA R. GILL , SECRET Y TO THE
PALM DESERTDEVELOPT AGENCY
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