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HomeMy WebLinkAbout1984-04-26MINUTES REGULAR REDEVELOPMENT AGENCY MEETING THURSDAY, APRIL 26, 1984 CIVIC CENTER COUNCIL CHAMBER * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * I. CALL TO ORDER Chairman Snyder convened the meeting at 8:32 p.m. II. ROLL CALL Present: Excused Absence: Member Phyllis Jackson Vice Chairman Richard S. Kelly Member Romeo S. Puluqi Chairman Walter H. Snyder Also Present: Member S. Roy Wilson Carlos L. Ortega, Executive Director Bruce A. Altman, City Manager Sheila R. Gilligan, Secretary Barry D. McClellan, Director of Public Works Ray Diaz, Director of Environmental Services Kirby J. Warner, Director of Finance III. CONSENT CALENDAR A. MINUTES of the Regular Meeting of the Redevelopment Agency of March 22, 1984. Rec: Approve as presented. Upon motion by Puluqi, second by Kelly, the Consent Calendar was approved by unanimous vote of the Members present. IV. ORAL COMMUNICATIONS MR. TIM JOHNSON addressed the Agency Board and advised that there were no Redevelopment Agency Meeting agendas for the audience. The Secretary apologized and noted for future meetings. V. PUBLIC HEARINGS None VI. RESOLUTIONS None VII. CONSENT ITEMS HELD OVER N one MINUTES PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 26, 1984 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * vm. NEW BUSINESS A. REQUEST FOR APPROVAL OF SETTLEMENT AGREEMENT WITH EXXON STATION FOR CONDEMNATION CASE, RIVERSIDE SUPERIOR COURT, CASE NO. INDIO 34572. Member Kelly moved to, by Minute Motion, concur with the stipulation for settlement in the case of Palm Desert Redevelopment Agency v. Beverly -Westwood Mortgage Co., Riverside Superior Court, Case No. Indio 34572. Member Jackson seconded the motion. Motion carried by unanimous vote of the Members present. B. REQUEST FOR AWARD OF ENGINEERING CONTRACT FOR PORTOLA STORM DRAIN PROJECT. Mr. Ortega reported that this had been discussed in Study Session as a report from the Director of Public Works. He recommended approval. Member Puluqi moved to, by Minute Motion, approve the budget and appropriation and award a contract for engineering services on the Portola Storm Drain Project to Boyle Engineering Corporation in the amount of $61,610. Member Kelly seconded the motion. Motion carried by unanimous vote of the Members present. C. REQUEST FOR CONTRIBUTION TO THE COMMUNITY REDEVELOPMENT AGENCIES ASSOCIATION. Member Puluqi moved to, by Minute Motion, authorize the Agency to make an expenditure of $300 for purposes of assisting the Redevelopment Agencies Association with certain legal redevelopment cases. Member Jackson seconded the motion. Motion carried by unanimous vote of the Members present. IX. X. XI. CONTINUED BUSINESS None OLD BUSINESS None REPORTS AND REMARKS A. EXECUTIVE DIRECTOR - None B. AGENCY COUNSEL - Absent C. CHAIRMAN AND MEMBERS OF THE AGENCY Upon question by Member Puluqi, Mr. McClellan advised that the Frontage Road engineer had been authorized to proceed and was now working on the project. The contract had taken 4 weeks to execute as the insurance company had to review and approve it. XII. ADJOURNMENT Upon motion by Puluqi, second by Kelly, and unanimous vote of the Members present, Chairman Snyder adjourned the meeting at 8:45 p.m. WALTER H. SNYDER, C IRMAN SHEILA R. GI'/GAN, SEC ARY TO THE PALM DESEgX REDEVEL ENT AGENCY -2-