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HomeMy WebLinkAbout1983-04-28MINUTES REGULAR REDEVELOPMENT AGENCY MEETING THURSDAY, APRIL 28, 1983 CITY HALL COUNCIL CHAMBERS * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * I. CALL TO ORDER Chairman Puluqi called the meeting to order at 10:35 p.m. II. ROLL CALL Present: Member Phyllis Jackson Member Richard S. Kelly Vice Chairman Walter H. Snyder Member S. Roy Wilson Chairman Romeo S. Puluqi Also Present: Carlos L. Ortega, Acting Executive Director Sheila R. Gilligan, Secretary Barry D. McClellan, Director of Public Works Ramon A. Diaz, Director of Environmental Services Paul E. Byers, Director of Finance M. CONSENT CALENDAR A. MINUTES of the Regular Redevelopment Agency Meeting of April 14, 1983. Rec: Approve as presented. Upon motion by Wilson, second by Snyder, the Consent Calendar was approved as presented by unanimous vote. IV. ORAL COMMUNICATIONS N one V. PUBLIC HEARINGS N one VI. RESOLUTIONS A. RESOLUTION NO. 171 - A RESOLUTION OF THE PALM DESERT REDEVELOPMENT AGENCY, APPROVING PAYMENT BY THE AGENCY OF ALL OR PART OF THE COSTS OF CERTAIN PUBLIC IMPROVEMENTS (continued from the Meeting of April 14, 1983). Mr. Ortega reported this resolution contained certain findings that have to be made by the Agency before it could undertake the use of Redevelopment Agency funds. He reviewed the resolution. Upon motion by Snyder, second by Jackson, Resolution No. 171 was adopted by unanimous vote of the Agency Board. MINUTES REDEVELOPMENT AGENCY MEETING APRIL 28, 1983 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 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 (continued from the Meeting of April 14, 1983). Mr. Ortega reported that this subject had been discussed at length in Study Session along with a report from the Frontage Road Engineer who was making a study of these roads for future recommendation to the Agency. Mr. Ortega noted that in addition to the discussion of the roads, staff and the members of the Chamber reported they had met and determined that the cost of the proposed Information/Chamber Building could be cut to $107,000. In addition, Mr. Ortega reported a letter from Mr. Sam Teitler who had been unable to attend the meeting. The letter confirmed his offer of purchase on behalf of Sandy's Restaurant. Upon motion by Snyder, second by Jackson, Resolution No. 172 was adopted as amended to reflect $107,000 by unanimous vote of the Agency Board. C. RESOLUTION NO. 173 - A RESOLUTION OF THE PALM DESERT REDEVELOPMENT AGENCY AMENDING THE 1982-83 BUDGET TO PROVIDE FOR PURCHASE OF LAND FOR THE MONTEREY AVENUE WIDENING PROJECT. Upon motion by Snyder, second by Kelly, Resolution No. 173 was adopted by unanimous vote of the Agency Board. VIII. NEW BUSINESS None IX. CONTINUED BUSINESS None X. OLD BUSINESS None XI. REPORTS AND REMARKS A. EXECUTIVE DIRECTOR None B. AGENCY COUNSEL None C. CHAIRMAN AND MEMBERS OF THE AGENCY None XII. ADJOURNMENT Upon motion by Kelly, second by Jackson, and unanimous vote of the Agency Board, Chairman Puluqi adjourned the meeting at 10:45 p.m. ROMEO S. PU QI,'CHAIRMAN ATTEST: SHEILA R. GIJXIGAN, SECS 1 ARY TO THE PALM DESERT REDEVELOPMENT AGENCY