HomeMy WebLinkAbout1983-11-10MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING
THURSDAY, NOVEMBER 10, 1983
CIVIC CENTER ADMINISTRATIVE CONFERENCE ROOM
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I. CALL TO ORDER
Chairman Snyder convened the meeting at 8:35 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, Acting Executive Director
Bruce A. Altman, City Manager
David J. Erwin, City Attorney
Sheila R. Gilligan, Secretary
Ramon A. Diaz, Director of Environmental Services
Barry D. McClellan, Director of Public Works
Paul E. Byers, Director of Finance
M. RESOLUTIONS
A. RESOLUTION NO. 174 - A RESOLUTION OF THE PALM DESERT
REDEVELOPMENT AGENCY CAUSING TO BE ISSUED A NEW BOND
IN REGISTERED FORM TO REPLACE A LOST BOND.
Mr. Ortega reported this resolution was necessary in order to issue a
replacement bond to an individual who had lost his. He advised that
necessary bonding had been presented to the Agency.
Upon motion by Jackson, second by Puluqi, Resolution No. 174 was adopted by
unanimous vote of the Agency Board.
IV. ORAL COMMUNICATIONS
None
V. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
Absent
MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING NOVEMBER 10, 1983
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VI.
C. CHAIRMAN AND MEMBERS OF THE AGENCY
N one
ADJOURNMENT
Upon motion by Wilson, second by Kelly, and unanimous vote of the Agency,
Chairman Snyder adjourned to Closed Session at 8:38 p.m. for the purpose of discussing
pending litigation.
Chairman Snyder reconvened the meeting at 9:57 p.m. and immediately
adjourned to 4 p.m. on Tuesday, November 15, 1983, with no action taken at Closed
Session.
ATTEST:
- SHEILA R.
PALM DESERT RED
WALTER H. SNYDER, CHAIRMAN
CRETARY TO THE
LOPMENT AGENCY
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