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HomeMy WebLinkAbout1983-09-22MINUTES REGULAR REDEVELOPMENT AGENCY MEETING THURSDAY, SEPTEMBER 22, 1983 CITY HALL COUNCIL CHAMBERS * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * I. CALL TO ORDER Chairman Snyder convened the meeting at 8:42 p.m. II. ROLL CALL Members Present: Excused Absence: Member Phyllis Jackson Vice Chairman Walter H. Snyder Member S. Roy Wilson Chairman Romeo S. Puluqi Also Present: Member Richard S. Kelly Carlos L. Ortega, Acting Executive Director Sheila R. Gilligan, Secretary Ramon A. Diaz, Director of Environmental Services Barry D. McClellan, Director of Public Works III. CONSENT CALENDAR A. MINUTES of the Redevelopment Agency Meeting of August 11, 1983. Rec: Approve as presented. B. MINUTES of the Redevelopment Agency Meeting of May 26, 1983. Rec: Approve as presented. C. MINUTES of the Redevelopment Agency Meeting of September 9, 1982. Rec: Approve as presented. D. MINUTES of the Redevelopment Agency Meeting of September 7, 1982. Rec: Approve as presented. Mrs. Gilligan noted that the auditor had discovered that the minutes of the September 7 and 9, 1982, meetings had never received official Agency approval, and they had been placed on this agenda for same. Upon motion by Wilson, second by Jackson, the Consent Calendar was approved as presented by unanimous vote of the Members present. IV. ORAL COMMUNICATIONS None V. PUBLIC HEARINGS None MINUTES REDEVELOPMENT AGENCY MEETING * * * * * * * * * * * * **** VI. RESOLUTIONS None VII. CONSENT ITEMS HELD OVER None VIII. NEW BUSINESS SEPTEMBER 22, 1983 * * * * * * * * * * * * * * * A. REQUEST FOR APPROVAL OF PROPOSED REDEVELOPMENT AGENCY 1983-84 FISCAL YEAR BUDGET. Mr. Ortega reviewed the budget in detail including the capital improvements projects to be undertaken by the Agency. Member Wilson moved to, by Minute Motion, approve the Fiscal Year 1983-84 Budget. Member Snyder seconded the motion. Motion carried by unanimous vote of the Agency Members present. 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 XVII. ADJOURNMENT Upon motion by Snyder, second by Wilson, and unanimous vote of the Agency Members present, Chairman Puluqi adjourned the meeting at 9:00 p.m. to 10:30 a.m. on September 23, 1983. // _ t iRAMEO S. PE}LUQi CHAIRMAN ATTEST: SHEILA R. GIL TARY PALM DESER •EDEVE MENT AGENCY -2-