HomeMy WebLinkAbout1983-05-26MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING
THURSDAY, MAY 26, 1983
CITY HALL COUNCIL CHAMBERS
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I. CALL TO ORDER
Chairman Puluqi convened the Regular Meeting at 10:37 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
Ramon A. Diaz, Director of Environmental Services
Barry D. McClellan, Director of Public Works
M. CONSENT CALENDAR
A. MINUTES of the Regular Redevelopment Agency Meeting of April 28,
1983.
Rec: Approve as presented.
Upon motion by Wilson, second by Snyder, the Consent Calendar was approve
as presented by unanimous vote of the Agency Board.
IV. ORAL COMMUNICATIONS
N one
V. PUBLIC HEARINGS
N one
VI. RESOLUTIONS
N one
VII. CONSENT ITEMS HELD OVER
None
Yin. NEW BUSINESS
A. REQUEST FOR AUTHORIZATION TO ADVERTISE AND CALL FOR
BIDS FOR THE IMPROVEMENT OF HIGHWAY 111 AND TO
AUTHORIZE THE CITY OF PALM DESERT TO ADMINISTER THE
PROJECT ON BEHALF OF THE AGENCY (CONTRACT NO. 1056).
Mr. Ortega reported that this request was to authorize the City to
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MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING
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MAY 26, 1983
undertake the project utilizing Redevelopment Agency funds. The
project was for the next phase of curb and gutter for Highway 111.
Councilman Wilson moved to authorize the City of Palm Desert to call for bids
for Contract No. 1056, Highway 111 Improvements, on behalf of the Agency and
additionally to authorize the City to do all things necessary to complete the project.
Councilman Kelly 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
None
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XII. ADJOURNMENT
Upon motion by Wilson, second by Kelly, and unanimous vote of the Agency'
2Board, Chairman Puluqi adjourned the meeting at 10:50 p.m.
ATTEST:
/'
MEO S. PULUcI, CHAIRMAN
EILA R. GI I IGAN, SpERETARY TO THE
PALM DESERT REDEV6,EOPMENT AGENCY
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