HomeMy WebLinkAbout1983-02-24MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING
THURSDAY, FEBRUARY 24, 1983
CITY HALL COUNCIL CHAMBERS
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1. CALL TO ORDER
Chairman Puluqi called the meeting to order at 11:00 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 City Manager
Sheila R. Gilligan, Agency Secretary
Paul E. Byers, Agency Treasurer
Barry D. McClellan, Director of Public Works
M. CONSENT CALENDAR
A. MINUTES of the Redevelopment Agency Meeting of January 27, 1983.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY
Demand of November, 1982, through January, 1983.
Rec: Approve as presented.
Upon motion by Wilson, second by Snyder, the Consent Calendar was approved
as presented by unanimous vote of the Agency Board.
IV. ORAL COMMUNICATIONS
None
V. PUBLIC HEARINGS
None
VI. RESOLUTIONS
A. RESOLUTION NO. 169 - A RESOLUTION OF THE PALM DESERT
REDEVELOPMENT AGENCY DECLARING CERTAIN REAL
PROPERTY NECESARY FOR PUBLIC PURPOSES AND AUTHORIZING
THE ACQUISITION THEREOF.
Mr. Ortega reported that this involved Sandy's Restaurant and the 40' of
right-of-way we needed for the widening of Monterey Avenue. The
people involved have been properly notified.
Upon motion by Wilson, second by Snyder, Resolution No. 169 was adopted by
unanimous vote of the Agency Board.
MINUTES
REDEVELOPMENT AGENCY MEETING FEBRUARY 24, 1983
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VII. CONSENT ITEMS HELD OVER
None
VIII. NEW BUSINESS
A. REQUEST FOR APPOINTMENT OF ACTING EXECUTIVE DIRECTOR
TO THE REDEVELOPMENT AGENCY.
Member Snyder moved to approve the request and appoint Carlos L. Ortega as
Acting Executive Director. Member Jackson 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
A. FRONTAGE ROAD ENGINEERING CONSULTANT
Mr. Ortega reported that the Chamber of Commerce Committe on
Frontage Road had reported at Study Session that they had
interviewed a consultant, JEF Engineering, who had presented a
proposal to review the Frontage Roads and make recommendations
for improvement for a cost of $7,736. In making his
recommendation, he would meet with merchants in workshops to
get as much input as possible on existing problems. Mr. Ortega
recommended approving an expenditure of $8,000 for the JEF
services.
Member Snyder moved to authorize the Agency staff to draw up an agreement
with JEF Engineering in accordance with the scope of work detailed in their letter of
February 9, 1983, and that staff be further authorized to enter into such an agreemen:
and appropriate an amount not to exceed $8,000 for that agreement. Member Jackson
seconded the motion. Motion carried by unanimous vote of the Agency Board.
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XII. ADJOURNMENT
Upon motion by Snyder, second by Wilson, and unanimous vote of the Agenc.
Board, Chairman Puluqi adjourned the meeting at 11:05 p.m.
ATTES
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SHEILA R. GI GAN, SEC ARY TO THE
PALM DESE' REDEVELO?MENT AGENCY
_MEO S. PULUQI, CHAIRMAN
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