HomeMy WebLinkAbout1984-03-08MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING
THURSDAY, MARCH 8, 1984
CIVIC CENTER COUNCIL CHAMBERS BUILDING
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I. CALL TO ORDER
Chairman Snyder convened the meeting at 9:15 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
David J. Erwin, City Attorney
Sheila R. Gilligan, Secretary
Barry McClellan, Director of Public Works
Ramon A. Diaz, Director of Environmental Services
Kirby J. Warner, Director of Finance
Wayne Ramsey, Acting Code Enforcement Supervisor
III. 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.
C. MINUTES of the Regular Meeting of the Redevelopment Agency of
January 12,1984.
Rec: Approve as presented.
Upon motion by Wilson, second by Kelly, the Consent Calendar was
approved as presented by unanimous vote of the Agency Board.
IV. ORAL COMMUNICATIONS
None
V. PUBLIC HEARINGS
None
VI. RESOLUTIONS
None
YII. CONSENT ITEMS HELD OVER
MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING MARCH 8, 1984
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VIII. NEW BUSINESS
A. REQUEST FOR APPROVAL OF CONTRACT FOR ENGINEERING
SERVICES FOR THE HIGHWAY 111 FRONTAGE ROAD CONVERSION
PROJECT.
Mr. McClellan reported that, as directed by the Agency Board, staff
had negotiated a contract for engineering services for the redesign of
the Frontage Road. This contract would include services for design of
conversion of two blocks on the south side of Highway 111 between
Larkspur and Lupine Lane and a feasibility study of conversion of the
north side from Portola to Monterey to two-way traffic. He noted that
the contract included the engineer setting up meetings with affected
property owners and businessmen. The contract had a completion date
of 60 days.
Member Puluqi moved to, by Minute Motion, award the contract for
engineering services for the Highway 111 Frontage Road Conversion Project to JEF
Engineering. Member Wilson seconded the motion. Motion carried by unanimous vote of
the Agency Board.
IX. CONTINUED BUSINESS
None
X. OLD BUSINESS
None
XI. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XII. ADJOURNMENT
Upon motion by Puluqi, second by Jackson, and unanimous vote of the Agency
Board, Chairman Snyder adjourned the meeting at 9:22 p.m.
ATTEST:
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WALTER H. SNYDER, CI-1-AIRMAN
SHEILA R. r LIGAN, RETARY TO THE
PALM DESERT REDE LOPMENT AGENCY
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