HomeMy WebLinkAbout1984-01-12MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING
THURSDAY, JANUARY 12, 1984
CIVIC CENTER COUNCIL CHAMBERS BUILDING
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I. CALL TO ORDER
Chairman Snyder called the meeting to order at 9:00 p.m.
II. ROLL CALL
Present: Excused Absence:
Member Phyllis Jackson
Vice Chairman Richard S. Kelly
Member S. Roy Wilson
Chairman Walter H. Snyder
Member Romeo S. Puluqi
Also Present:
Carlos L. Ortega, Executive Director
Bruce A. Altman, City Manager
Sheila R. Gilligan, Secretary
Barry D. McClellan, Director of Publi: Works
Ra, non A. Diaz, Director of Environmental Services
'.II. CONSENT CALENDAR
A. MINUTES of the Adjourned Meeting of the Redevelopment Agency of
November 15, 1983.
Rec: Approve as presented.
B. MINUTES of the Regular Meeting of the Redevelopment Agency of
December 8, 1983.
Rec: Approve as presented.
Upon motion by Wilson, second by Jackson, Items A and B were continued to
the next meeting of the Redevelopment Agency by unanimous vote of the Board Members
present.
IV. ORAL COMMUNICATIONS
N one
V. PUBLIC HEARINGS
None
VI. RESOLUTIONS
A. RESOLUTION NO. 179 - A RESOLUTION OF THE PALM DESER
REt)EVELOPMEN f AGENCY OF THE CI f Y OF PALM IIESIER f,
CALIFORNIA, AUrd.)RIZING INVESTMENT OF PALM DESERT
REDEVELOPMENT AGENCY MONIES IN LOCAL AGENCY
INVESTMENT FUND.
Upon motion by Kelly, second by Wilson, Resolution No. 178 was adopted by
unanimous vote of the Members present.
VII. CONSENT ITEMS HELD OVER
None
MINUTES
REGULAR MEETING OF THE REDEVELOPMENT AGENCY JANUARY 12, 1984
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VII[. NEW BUSINESS
A. REQUEST FOR APPROVAL OF AGREEMENT FOR ARCHITECTURAL
SERVICES FOR INFORMATION CENTER.
Mr. c)rtega reported that while the Chamber had an agr-.•nlr.:)t, w;th 'A•.
Ricciardi t.) ,iesigu the building, he was entitled to reimburse neat f )-
oulr-of-pocket expenses. Now that the Agency had assumed
responsibility for construction of the Center, an agreenent had to be
approved in order to make such reimbursement. He recommended
approval of the proposed agreement.
Member Wilson moved to, by Minute Motion, approve the Agreement for
Architectural Services with Robert H. Ricciardi, A.I.A., and Associates for design and
related services for construction of the Information Center. Member Kelly seconded the
motion. Motion carried by unanimous vote of the Members present.
B. REQUEST FOR APPROVAL OF INFORMATION CENTER LEASE WITH
THE PALM DESERT CHAMBER OF COMMERCE.
Member Jackson moved to, by Minute Motion, authorize the Agency to enter
i 7,:as: ,Vgreeinent with the Pain Desert Chamber of Co,n nerce and authorize the
• liir n i 1 t ' 1 n'h:,i• ,i ' .i et tierce .i ),)r.)VaI. I' •l').?r *Vil )
'led the notion. 'Anti) h trrie.j ')y •J•1 t•)i n-)•ii V )t `J1 l') 3r i presd•lt.
TX. c7NTIN:JE) .i nr•Jr:J.)
'3JSINESS
None
XI. REPORTS HN) 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
Board members present, Chairman Snyder adjourned the meeting at 9:13 p.m.
ATTEST:
-64))9‘04--
WALTER H. SNYDER, CHAIR AN
--SHEILA it. G AN, SEC:. ARY TO THE
PALM DESE • REDEVE .1 MENT AGENCY
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