HomeMy WebLinkAbout1985-12-19MINUTES
ADJOURNED REDEVELOPMENT AGENCY MEETING
THURSDAY, DECEMBER 19, 1985
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Kelly called the meeting to order at 11:40 p.m.
II. ROLL CALL
Present:
Member Jean M. Benson
Vice Chairman Phyllis Jackson
Member Walter H. Snyder
Member S. Roy Wilson
Chairman Richard 5. Kelly
Also Present:
Carlos L. Ortega, Executive Director
Bruce A. Altman, City Manager
David J. Erwin, City Attorney
Mary P. Frazier, Acting Secretary
111 CONSENT CALENDAR
A. MINUTES OF THE MEETING OF THE REDEVELOPMENT AGENCY OF
DECEMBER 12, 1985.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - CLAIM
NO. 86-058.
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^ Rec: Approve as presented.
Mrs. Frazier asked that Item A be continued to the meeting of
January 9, 1986, as there was not enough time to complete the
Minutes prior to this meeting.
Upon motion by Wilson, second by Snyder, and unanimous vote of
the Board Members, the Consent Calendar was approved as presented with
the exception of Item A, which was continued to the meeting of January
9, 1986.
IV. ORAL COMMUNICATIONS
None
V. RESOLUTIONS
None
VI. CONSENT ITEMS HELD OVER
None
MINUTES
ADJOURNED REDEVELOPMENT AGENCY MEETING DECEMBER 19, 1985
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VII. NEW BUSINESS
None
VIII. CONTINUED BUSINESS
None
IX. OLD BUSINESS
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A. REQUEST FOR APPROVAL OF AGREEMENT WITH COACHELLA VALLEY
WATER DISTRICT (CVWD) FOR PORTOLA STORM DRAIN PROJECT.
Mr. Ortega reported that he had been working with Agency
Counsel on this agreement. He reviewed the Staff report
in detail, noting that the Water District would maintain
the project, provided that title is given to them. He
added that the City and Agency did not have the equipment
or the expertise to maintain the project. He also stated
that Agency Counsel had recommended that Section IV, Item
#4 be modified to read: "That the City and/or Agency will
indemnify and hold District harmless from any liability
arising solely from storm water runoff that exceeds the
capacity of the project."
Member Wilson moved to approve the agreement in concept and
direct Staff to meet with Coachella Valley Water District to work out
modifications recommended by Agency Counsel. Motion was seconded by
Benson and carried by unanimous vote of the Agency Board.
X. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
None
8. AGENCY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XI. ADJOURNMENT
Upon motion by Benson, second by Jackson, and unanimous vote
of the Agency Board, Chairman Kelly adjourned the meeting at 11:55 p.m.
ATTEST:
MARY P. AZIER, AC NG SECRETARY
PALM DE RT REDVELOPMENT AGENCY
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RICHAR'D S. KELLY, CHAIRMAI