HomeMy WebLinkAbout1984-03-22MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING
THURSDAY, MARCH 22, 1984
CIVIC CENTER COUNCIL. CHAMBERS BUILDING
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I. CALL TO ORDER
Chairman Snyder convened the meeting at 7:57 p.m.
II. ROLL CALL
Present: Excused Absence:
Member Phyllis Jackson
Vice Chairman Richard S. Kelly
Member Romeo S. Puluqi
Mayor Walter H. Snyder
Also Present:
Member S. Roy Wilson
Bruce A. Altman, City Manager
Sheila R. Gilligan, Secretary
Barry D. McClellan, Director of Public Works
Kirby J. Warner, Director of Finance
III. CONSENT CALENDAR
A. MINUTES of the Regular Meeting of the Redevelopment Agency of
March 8, 1984.
Rec: Approve as presented.
Upon motion by Puluqi, second by Kelly, the Consent Calendar was approved
as presented by unanimous vote of the Members present.
IV. ORAL COMMUNICATIONS
None
V. PUBLIC HEARINGS
None
VI. RESOLUTIONS
N one
VII. CONSENT ITEMS HELD OVER
None
VIII. NEW BUSINESS
A. REQUEST FOR APPROVAL OF CHANGE ORDER FOR VISITOR AND
INFORMATION CENTER.
Mr. Altman reported that this item had been discussed in Study Session.
He recommended approval of the Change Order.
Member Kelly moved to, by Minute Motion, approve an increase in
construction contract for the Palm Desert Information Center in the amount of
$16,084.20. Member Jackson seconded the motion. Motion carried by unanimous vote of
the Members present.
MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING MARCH 22, 1984
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IX. CONTINUED BUSINESS
None
X. OLD BUSINESS
None
XI. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XII. ADJOURNMENT
Upon motion by Puluqi, second by Jackson, and unanimous vote of the
Members present, Chairman Snyder adjourned the meeting at 8:00 p.m.
ATTEST:
e"./CL
WALTER H. SNYDER, C-HAIRMAN
SHEILA R. GI IGAN,J. RETARY TO THE
PALM DESERT REDE LOPMENT AGENCY
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