HomeMy WebLinkAbout1983-01-27MINUTES
REGULAR MEETING OF THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, JANUARY 27, 1983
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1. CALL TO ORDER
Chairman Puluqi called the meeting to order at 9:35 p.m.
[I. 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:
Martin J. Bouman, Executive Director
Carlos L. Ortega, Assistant City Manager
Sheila R. Gilligan, Agency Secretary
Paul E. Byers, Agency Treasurer
M. CONSENT CALENDAR
A. MINUTES of the Regular Redevelopment Agency Meeting of January
13, 1983.
Rec: Approve as presented.
B. REQUEST FOR ACCEPTANCE OF WORK ON CONTRACT NO. 1051,
THOMAS HOUSE MOVERS, INC. (Demolition of Exxon Station and
Monterey Avenue Apartments).
Rec: Accept the work as complete and instruct the Agency
Secretary to file a Notice of Completion with the Riverside
County Recorder's Office.
Upon motion by Wilson, second by Snyder, the Consent Calendar was approved
as presented by unanimous vote of the Agency Board.
IV. PUBLIC HEARINGS
None
V. RESOLUTIONS
None
VI. NEW BUSINESS
A. REQUEST FOR AUTHORIZATION TO ADVANCE FUNDS FROM THE
REDEVELOPMENT AGENCY IN AN AMOUNT NOT TO EXCEED
$275,000 TO THE CITY OF PALM DESERT FOR A PERIOD NOT TO
EXCEED FEBRUARY 10, 1983.
Paul Byers reported that due to a cash flow problem, it might be
necessary to borrow from the City to make timely payments. This
MINUTES
PALM DESERT REDEVELOPMENT AGENCY JANUARY 27, 1983
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would eliminate the need for him to surrender certificates of deposit
and thus lose a great deal of interest on them.
Member Wilson moved to, by Minute Motion, authorize the Agency Treasurer to
advance $275,000 to the City of Palm Desert until February
10, 1983. Member Snyder seconded the motion. Motion carried by unanimous vote of the
Agency Board.
VII. OLD BUSINESS
None
VID. CONSENT ITEMS HELD OVER
None
IX. ORAL COMMUNICATIONS
N one
X. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XI. ADJOURNMENT
Upon motion by Snyder, second by Wilson, and unanimous vote of the Agency
Board, Chairman Puluqi adjourned the meeting t 9:40 p.m.
ATTEST:
,L .,.__
SHEILA R. GILVGAN, SE TARY TO THE
PALM DESERT REDEVELMENT AGENCY
ROMEO S. PULUQI, CHAIRMAN
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