HomeMy WebLinkAbout1984-12-13MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING
THURSDAY, DECEMBER 13, 1984
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Snyder convened the meeting at 12:24 a.m.
II. ROLL CALL
Present:
Member Jean M. Benson
Member Phyllis Jackson
Vice Chairman Richard S. Kelly
Member S. Roy Wilson
Chairman Walter H. Snyder
Also Present:
Carlos L. Ortega, Executive Director
Bruce A. Altman, City Manager
Sheila R. Gilligan, Secretary
Barry D. McClellan, Director of Public Works
Ramon A. Diaz, Director of Environmental Services
Kirby Warner, Director of Finance
III. CONSENT CALENDAR
A. MINUTES OF THE MEETINGS OF THE REDEVELOPMENT AGENCY
OF NOVEMBER 8 AND NOVEMBER 29, 1984.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY -
DEMAND NOS. 85-053.
Rec: Approve as presented.
Upon motion by Benson, second by Kelly, the Consent Calendar was approved
by unanimous vote of the Agency Board.
IV. ORAL COMMUNICATIONS
None
V. RESOLUTIONS
None
VI. CONSENT ITEMS HELD OVER
None
MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING DECEMBER 13, 1984
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VII. NEW BUSINESS
None
VIII. CONTINUED BUSINESS
None
IX. OLD BUSINESS
None
X. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
1. AGENCY INVOLVEMENT ON HIGH SCHOOL SITE.
Mr. Ortega reported that Dr. Kenneth Meberg, Superintendent of
the Desert Sands Unified School District, had addressed Council it
Study Session asking the Agency's participation in erosion control
work on the channel adjacent to the High School site. Mr. Ortega
recommended sending such a letter to the District expressly
stating, however, that it cannot commit to any funding until a
specific study with construction costs is made.
Member Wilson moved to authorize the Chairman to send a letter to the
Desert Sands Unified School District expressing its willingness to include erosion control
work on the channel adjacent to the High School site although it cannot commit to an
funding until a specific study with construction costs is made. Member Benson secondec
the motion. Motion carried by unanimous vote of the Agency Board.
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XI. ADJOURNMENT
Upon motion by Wilson, second by Benson, and unanimous vote of the Agency
Board, Chairman Snyder adjourned the meeting at 12:27 p.m.
ATTEST:
WAL
RICHARD S. KELLY, Vice Chairman
SHEILA R. GIL IGAN, RETARY TO THE
PALM DESERT REDEV OPMENT AGENCY
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