HomeMy WebLinkAbout1984-09-13MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING
THURSDAY, SEPTEMBER 13, 1984
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Snyder caned the meeting to order at 11:40 p.m.
II. ROLL CALL
Present: Excused Absence:
Member Phyllis Jackson
Member S. Roy Wilson
Chairman Walter H. Snyder
Also Present:
Vice Chairman Richard S. Kelly
Member Romeo S. Pulugi
Bruce A. Altman, City Manager
Lance Eldred, Deputy City Attorney
Sheila R. Gilligan, City Clerk
Barry R. McClellan, Director of Public Works
Ramon Diaz, Director of Environmental Services
III. CONSENT CALENDAR
A. MINUTES OF THE REGULAR MEETING OF THE REDEVELOPMENT
AGENCY OF AUGUST 23, 1984.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY -
Demand Nos. 85-022 and 85-025.
Rec: Approve as presented.
Upon motion by Wilson, second by Jackson, the Consent Calendar was
approved as presented by unanimous vote of the Agency Board members present.
IV. ORAL COMMUNICATIONS
None
V. PUBLIC HEARINGS
N one
VI. RESOLUTIONS
None
III. CONSENT ITEMS HELD OVER
MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 13, 1984
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VIII. NEW BUSINESS
A. REQUEST FOR APPROVAL OF CHANGE ORDERS NO. 2 AND 3 FOR
THE SENIORS' CENTER CONSTRUCTION CONTRACT.
Member Jackson moved to, by Minute Motion, approve Change Orders No. 2
and 3 for the Seniors' Center construction contract in the amount of $1,350.00 and
$3,000.00 respectively. Motion was seconded by Wilson and carried by unanimous vote of
the Agency Board members present.
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
N one
ADJOURNMENT
Upon motion by Wilson, second by Jackson, and unanimous vote of the Agency
Board members present, Chairman Snyder adjourned the meeting at 11:45 p.m.
ATTEST:
WA E H. NYDER, eH Ily4AN LC.�
SHEILA R. GILLAGAN, SEC ARY TO THE
PALM DESERT REDEVELO ENT AGENCY
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