HomeMy WebLinkAbout1985-04-11MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING
THURSDAY, APRIL 11, 1985
CIVIC CENTER COUNCIL CHAMBER
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I.
II.
CALL TO ORDER
Chairman Snyder called the meeting to order at 8:34 p.m.
ROLL CALL
Present: Absent:
Member Jean M. Benson
Vice Chairman Richard S. Kelly
Member S. Roy Wilson
Chairman Walter H. Snyder
Also Present:
Member Phyllis Jackson
Carlos L. Ortega, Executive Director
Bruce A. Altman, City Manager
Sheila R. Gilligan, Secretary
Kirby J. Warner, Director of Finance
Ramon A. Diaz, Director of Environmental Services
Barry D. McClellan, Director of Public Works
III. CONSENT CALENDAR
;
A. MINUTES OF THE MEETING OF THE REDEVELOPMENT AGENCY OF
MARCH 28, 1985.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY -
DEMAND NO. 85-093.
Rec: Approve as presented.
C. RFQU-EST FOR —APPROVAL OF NOTICE OF COMPLETION FOR
CONTRACT NO. 1074-=, Highway 111 Traffic Signal Modifications.
°k \ Rec: By Minute Motion, accept the work for Contract 1074 as
complete and authorize the City Clerk/Secretary to file a
Notice of Completion.
Upon motion by Kelly, second by Wilson, the Consent Calendar was approved
as presented by unanimous vote of the Members present.
IV. ORAL COMMUNICATIONS
None
V. RESOLUTIONS
None
VI. CONSENT ITEMS HELD OVER
None
MINUTES - - -
PALM DESERT REDEVELOPMENT AGENCY APRIL 11, 1985
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VII. NEW BUSINESS
Oc; A. REQUEST FOR APPROVAL OF BOND COUNSEL SERVICES IN
a�- CONNECTION WITH ISSUANCE OF TAX ALLOCATION BONDS.
Member Kelly moved to, by Minute Motion, authorize the firm of Richards,
Watson, Dreyfuss and Gershon to provide bond counsel services in accordance with the
terms outlined in the proposal dated July 2, 1984. Member Wilson seconded the motion.
Motion carried by unanimous vote of the Members present.
VIII. CONTINUED BUSINESS
A. REQUEST FOR APPROVAL OF AGREEMENT FOR ENGINEERING
r� SERVICES FOR PORTOLA AVENUE STORM DRAIN. (Continued from
the Meeting of March 28, 1985.)
Mr. Ortega requested that this item be continued to the next Agency
meeting to allow staff more time to negotiate with the C.V. Water
District.
Upon motion by Kelly, second by Wilson, the item was continued to the
meeting of April 25, 1985, by unanimous vote of the Agency Members present.
IX. OLD BUSINESS
None
X. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
Mr. Ortega requested a Closed Session of the Agency Board as
authorized by Government Code Section 54956.8. He stated the Closed.
Session would be held for the purpose of discussing negotiations for the
purchase of all or a portion of the land immediately adjacent to the
Civic Center, said property owned by M.B. Johnson.
B. AGENCY COUNSEL - Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XI. ADJOURNMENT
Upon motion by Kelly, second by Benson, and unanimous vote of the Agency
Board Members present, Chairman Snyder adjourned the meeting to Closed Session at 8:41
p.m. for the reasons stated by the Executive Director.
Chairman Snyder reconvened the meeting at 9:00 and immediately adjourned
announcing that no action had been taken in Closed Session.
ATTEST:
414
TER H. SNYD • C i' RMAN
,i, .dam
LI' `SHEILA R. GILAN, SECRE ARY TO THE
PALM DESERT REDEVELOP ENT AGENCY
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