HomeMy WebLinkAbout1984-05-24MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING
THURSDAY, MAY 24, 1984
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Snyder convened the meeting at 11:25 p.m.
11. 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, Secretary
Barry D. McClellan, Director of Public Works
Ray 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
April 26, 1984.
Rec: Approve as presented.
Upon motion by Wilson, second by Puluqi, the Consent Calendar was approved
by unanimous vote of the Agency Board.
IV. ORAL COMMUNICATIONS
None
V. PUBLIC HEARINGS
None
VI. RESOLUTIONS
None
VII. CONSENT ITEMS HELD OVER
N one
VIII. NEW BUSINESS
A. RE9UEST FOR AUTHORIZATION TO EXECUTE FINAL CHANGE
ORDER AND NOTICE OF COMPLETION ON INFORMATION CENTER
CONSTRUCTION.
Mr. Ortega reported that the Change Order had been discussed in Study
Session. He noted that the building was completed $13,000 under
MINUTES
PALM DESERT REDEVELOPMENT AGENCY MAY 24, 1984
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budget and recommended that the Agency approve the Change Order
and direct the Secretary to file a Notice of Completion on the project.
Member Wilson inquired as to what signing would be on the building.
Mr. Ortega responded that the Chamber had received City approval for
the signs which would indicate Visitor/Information/Chamber Center.
Member Kelly moved to, by Minute Motion, authorize the Agency to execute a
change order for construction of the Information Center in the net amount of $2,132.75
and further authorize the Agency Secretary to file a Notice of Completion. Member
Jackson 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
Absent
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 11:34 p.m.
ATTEST:
WALTER H. SNYDER, CHAIRAiiIAN
SHEILA R. GILL AN, SEC:. ARY TO THE
PALM DESE REDEVELENT AGENCY
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