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HomeMy WebLinkAbout1984-10-11MINUTES REGULAR REDEVELOPMENT AGENCY MEETING THURSDAY, OCTOBER 11, 1984 CIVIC CENTER COUNCIL CHAMBER * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 1. CALL TO ORDER Chairman Snyder called the meeting to order at 9:30 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 David 3. Erwin, Agency Attorney Sheila R Gilligan, Agency Secretary Ramon Diaz, Director of Environmental Services Barry McClellan, Director of Public Works Kirby 3. Warner, Director of Finance III. CONSENT CALENDAR A. MINUTES OF THE REGULAR MEETING OF THE REDEVELOPMENT AGENCY OF SEPTEMBER 27, 1984. Rec: Approve as presented. B. SCHEDULE OF INVESTMENTS AS OF SEPTEMBER 30, 1984. Rec: Receive and file. Upon motion by Puluqi, second by Jackson, the Consent Calendar was approved as presented by unanimous vote of the Agency Board. IV. ORAL COMMUNICATIONS None V. PUBLIC HEARINGS None VI. RESOLUTIONS N one VII. CONSENT ITEMS HELD OVER None MINUTES PALM DESERT REDEVELOPMENT AGENCY MEETING OCTOBER 11, 1984 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * VIII. NEW BUSINESS None IX. CONTINUED BUSINESS None X. OLD BUSINESS None XI. REPORTS AND REMARKS A. EXECUTIVE DIRECTOR Mr. Ortega reported that over 10,000 certified letters had been mailed to property owners in the City of Palm Desert advising them of the upcoming joint public hearing of the City Council and Redevelopment Agency. The purpose of this hearing is for both bodies to review and consider approval of an amendment to the Redevelopment Plan. 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 9:35 p.m. ATTEST: WALTER H. SNYDER, CHL • MAN SHEILA R. GIL GAN,ETARY TO THE PALM DES REDE ' OPMENT AGENCY -2-