HomeMy WebLinkAbout1984-07-26MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING
THURSDAY, JULY 26, 1984
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Snyder convened the meeting at 10:15 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, Executive Director
Bruce A. Altman, City Manager
Sheila R. Gilligan, Agency Secretary
Mary P. Frazier, Assistant Secretary
Barry D. McClellan, Director of Public Works
Ramon 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 JUNE 28TH AND JULY 5TH, 1984.
Rec: Approve as presented.
B. DEMAND REGISTER OF PAYMENTS FOR THE PERIOD JULY 1, 1983,
THROUGH JUNE 30, 1984.
Rec: Approve as presented.
Member Wilson noted a memorandum from Agency Secretary Sheila Gilligan
requesting that approval of Item A, the Minutes of the July 5, 1984, meeting be
continued to the meeting of August 8, 1984, as they were not completed in
time for this meeting.
Upon motion by Wilson, second by Puluqi, the Consent Calendar, with the
exception of Item A, the Minutes of July 5, 1984, was approved as presented by unanimous
vote of the Members.
IV. ORAL COMMUNICATIONS
None
MINUTES
PALM DESERT REDEVELOPMENT AGENCY JULY 26, 1984
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V. PUBLIC HEARINGS
None
VI. RESOLUTIONS
None
VII. CONSENT ITEMS HELD OVER
VIII. NEW BUSINESS
None
IX. CONTINUED BUSINESS
None
X. OLD BUSINESS
None
XI. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
Mr. Ortega requested a Closed Session at the end of the meeting
for the purpose of discussing litigation.
B. AGENCY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XII. ADJOURNMENT
Upon motion by Puluqi, second by Wilson and unanimous vote of the Members,
Chairman Snyder adjourned to Closed Session at 10:20 p.m. for the purpose of discussing
litigation. The meeting was reconvened at 10:40 p.m. with no action taken.
Upon motion by Puluqi, second by Jackson, and unanimous vote of the
Members, Chairman Snyder adjourned the meeting at 10:41 p.m.
ATTEST:
WALTER H. SNYDER, CHAIR/MAN
SHEILA R. GI. GAN, SE TARY TO THE
PALM DESERT REDEVEL PMENT AGENCY
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