HomeMy WebLinkAbout1984-09-27MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING
THURSDAY, SEPTEMBER 27, 1984
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Snyder called the meeting to order at 9:00 p.m.
II. ROLL CALL
Present: Excused Absence:
Member Phyllis Jackson
Member Romeo S. Puluqi
Member S. Roy Wilson
Chairman Walter H. Snyder
Also Present:
Vice Chairman Richard S. Kelly
Bruce A. Altman, City Manager
Carlos L. Ortega, Assistant City Manager
David J. Erwin, City Attorney
Sheila R. Gilligan, City Clerk
Barry R. McClellan, Director of Public Works
Steve Smith, Associate Planner
Stan Sawa, Assistant Planner
Kirby J. Warner, Director of Finance
III. CONSENT CALENDAR
A. MINUTES OF THE REGULAR MEETING OF THE REDEVELOPMENT
AGENCY OF SEPTEMBER 13, 1984.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY -
Demand Nos. 85-027.
Rec: Approve as presented.
C. SCHEDULE OF INVESTMENTS AS OF AUGUST 31, 1984.
Rec: Receive and file.
Upon motion by Wilson, second by Puluqi, the Consent Calendar was approved
as presented by unanimous vote of the Agency Board members present.
IV. ORAL COMMUNICATIONS
None
V. PUBLIC HEARINGS
None
VI. RESOLUTIONS
None
MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 27, 1984
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VII. CONSENT ITEMS HELD OVER
None
VIII. NEW BUSINESS
None
IX. CONTINUED BUSINESS
None
X. OLD BUSINESS
None
XI. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
1. AGREEMENT TO AMEND AGREEMENT FOR COOPERATION
Mr. Ortega requested that this amendment be considered by both
the Council and the Redevelopment Agency Board. He stated
that while this agreement is in final form, the Agency attorney
felt there might be some minor modifications to it prior to
signing. He requested that the Agency Board approve the
agreement with these minor modifications as prepared by the
Redevelopment Agency attorney.
Member Wilson moved to, by Minute Motion, approve the agreement
with minor modifications as prepared by the Redevelopment Agency attorney and
authorize the Chairman to execute same. Motion was seconded by Puluqi and carried by
unanimous vote of the Agency Board members present.
B. AGENCY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XII. ADJOURNMENT
Upon motion by Wilson, second by Puluqi, Chairman Snyder adjourned the
meeting at 9:05 p.m.
ATTEST:
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I
SHEILA R. GILLIGAN, SECRFz7ARY TO THE
PALM DESERT REDEVELOP ENT AGENCY
WALTER H. SNYDER, CIHAIRhy(N
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