HomeMy WebLinkAbout1983-12-08MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING
THURSDAY, DECEMBER 8, 1983
CIVIC CENTER CONFERENCE ROOM
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I. CALL TO ORDER
Chairman Snyder called the meeting to order at 10:22 p.m.
II. ROLL CALL
Present:
Member Phyllis Jackson
Vice Chairman Richard S. Kelly
Member Romeo S. Puluqi
Member S. Roy Wilson
Chairman Walter H. Snyder
Also Present:
Carlos L. Ortega, Executive Director
Bruce A. Altman, City Manager
Sheila R. Gilligan, Secretary
Barry D. McClellan, Director of Public Works
Ramon A. Diaz, Director of Environmental Services
Member Wilson moved to adjourn to Closed Session for the purpose of
discussing litigation. Member Kelly seconded the motion, and motion carried by
unanimous vote. Chairman Snyder adjourned to Closed Session at 10:23 p.m..
Chairman Snyder reconvened the meeting at 11:15 p.m. and announced that
the Agency had settled the "good will claim" with all parties of Exxon station in the
amount of $50,000.
M. CONSENT CALENDAR
A. MINUTES of the Special Meeting of the Redevelopment Agency of
September 23, 1983.
Rec: Approve as presented.
B. MINUTES of the Regular Meeting of the Redevelopment Agency of
November 10, 1983.
Rec: Approve as presented.
C. MINUTES of the Adjourned Meeting of the Redevelopment Agency of
November 15, 1983.
Rec: Approve as presented.
Upon motion by Wilson, second by Kelly, the Consent Calendar, with the
exception of Item C which was continued to the next Redevelopment Agency meeting,
was approved as presented by unanimous vote of the Agency Board.
IV. ORAL COMMUNICATIONS
None
MINUTES
REDEVELOPMENT AGENCY MEETING DECEMBER 8, 1983
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V.
VI.
PUBLIC HEARINGS
None
RESOLUTIONS
A. RESOLUTION NO. 176 - A RESOLUTION OF THE PALM DESERT
REDEVELOPMENT AGENCY APPROPRIATING ADDITIONAL FUNDS
FOR THE TOWN CENTER FIRE STATION PROJECT (CONTRACT NO.
1057).
Upon motion by Jackson, second by Kelly, Resolution No. 176 was adopted by
unanimous vote of the Agency Board.
B. RESOLUTION NO. 177 - A RESOLUTION OF THE PALM DESERT
REDEVELOPMENT AGENCY REPEALING RESOLUTION NO. 148 AND
ADOPTING PROCEDURES IMPLEMENTING THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT AND THE GUIDELINES OF THE
SECRETARY FOR THE RESOURCES AGENCY, AS AMENDED 1983.
Upon motion by Puluqi, second by Wilson, Resolution No. 177 was adopted by
unanimous vote of the Agency Board.
VII. CONSENT ITEMS HELD OVER
None
VIII. NEW BUSINESS
A. REQUEST FOR AUTHORIZATION TO PAY FOR FRONTAGE ROAD
STUDY ABOVE ESTIMATE.
Member Kelly moved to, by Minute Motion, approve an additional payment of
$243.35 to J.E.F. Engineering for the Frontage Road Study. Member Wilson seconded the
motion. Motion carried by unanimous vote of the Agency Board.
IX. CONTINUED BUSINESS
None
X. OLD BUSINESS
None
XI. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
1. RESOLUTION NO. 178 - A RESOLUTION OF THE PALM DESERT
REDEVELOPMENT AGENCY APPOINTING AN EXECUTIVE
DIRECTOR OF THE AGENCY.
Mr. Ortega reported that while the City Council had announced his
appointment as Executive Director to the Agency, the Agency
Board had never taken action.
Upon motion by Puluqi, second by Kelly, Resolution No. 178 was adopted by
unanimous vote of the Agency Board.
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
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r MINUTES
REDEVELOPMENT AGENCY MEETING DECEMBER 8, 1983
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ADJOURNMENT
Upon motion by Wilson, second by Kelly, and unanimous vote of the Agency
Board, Chairman Snyder adjourned the meeting at 11:25 p.m.
WALTER H. SNYDER, HAVMAN
TTEST:
SHEILA R. GIL GAN, SEC $ TARY TO
THE PALM SERT RED LOPMENT AGENCY
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