HomeMy WebLinkAbout1983-08-11MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING
THURSDAY, AUGUST 11, 1983
CITY HALL COUNCIL CHAMBERS
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I. CALL TO ORDER
Chairman Puluqi convened the meeting at 7:30 p.m.
Q. ROLL CALL
Present: Excused Absence:
Member Phyllis Jackson
Member Richard S. Kelly
Vice Chairman Walter H. Snyder
Chairman Romeo S. Puluqi
Also Present:
Member S. Roy Wilson
Carlos L. Ortega, Acting Executive Director
Sheila R. Gilligan, Secretary
Ramon A. Diaz, Director of Environmental Services
Barry D. McClellan, Director of Public Works
M. CONSENT CALENDAR
A. DEMAND REGISTER OF PAYMENTS - FEBRUARY, 1983, THROUGH
JUNE 30, 1983.
Rec: Approve as presented.
Upon motion by Snyder, second by Kelly, the Consent Calendar was approved
as presented by unanimous vote of the Members present.
IV.
V.
VI.
YM.
ORAL COMMUNICATIONS
None
PUBLIC HEARINGS
None
RESOLUTIONS
None
CONSENT ITEMS HELD OVER
None
NEW BUSINESS
A. REQUEST FOR AUTHORIZATION TO EMPLOY PROFESSIONAL
APPRAISAL SERVICES.
Mr. Ortega reported that the Agency Counsel had requested the
assistance of an appriaser for the Beverly -Westwood (Exxon Station)
Condemnation Action. He requested that he be authorized to obtain
such services at a cost of not to exceed $6,750.
MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING AUGUST 11, 1983
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Member Snyder moved to, by Minute Motion, authorize the Acting Executive
Director to obtain professional appraisal services in an amount not to exceed $6,750.00.
Member Kelly 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
None
B. AGENCY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XII. ADJOURNMENT
Upon motion by Kelly, second by Snyder, and unanimous vote of the Agency
Members, Chairman Puluqi adjourned the meeting at 7:35
ATTEST:
SHEILA R.
PALM DES RT REDEV
TARY TO THE
PMENT AGENCY
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mt.° S. P U CHAIRMAN
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