HomeMy WebLinkAbout1985-02-14MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING
THURSDAY, FEBRUARY 14, 1985
CIVIC CENTER COUNCIL CHAMBER
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
I. CALL TO ORDER
Chairman Snyder called the meeting to order at 9:15 p.m.
II. ROLL CALL
Present:
Member Jean M. Benson
Member Phyllis Jackson
Vice Chairman Richard S. Kelly
Member S. Roy Wilson
Chairman Walter H. Snyder
Also Present:
Carlos L. Ortega, Executive Director
Sheila R. Gilligan, Secretary
Doug Phillips, Agency Counsel
Gregg Holtz, Senior Engineer
Kirby J. Warner, Director of Finance
Ramon A. Diaz, Director of Environmental Services
III. CONSENT CALENDAR
A. MINUTES OF THE MEETING OF THE REDEVELOPMENT AGENCY OF
JANUARY 24, 1985.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY -
DEMAND NO. 85-074.
Rec: Approve as presented.
Upon motion by Wilson, second by Jackson, the Consent Calendar was
approved as presented with the addition of Item B, whish had erroneously been placed on
the City Council Agenda. Motion carried by unanimous vote of the Agency Board.
IV. ORAL COMMUNICATIONS
None
V. RESOLUTIONS
N one
VI. CONSENT ITEMS HELD OVER
N one
VII. NEW BUSINESS
N one
MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRUARY 14, 1985
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
VIII. CONTINUED BUSINESS
A. REQUEST FOR CONSIDERATION OF THE CONVERSION OF THE
NORTH HIGHWAY 111 FRONTAGE ROAD FROM MONTEREY
AVENUE TO LAS PALMAS AVENUE TO TWO-WAY TRAFFIC.
'' '`-' Mr. Ortega reported that this was discussed in Study Session and
y' , ;'' recommended that staff be instructed to negotiate an engineering
(?�- contract for the needed changes.
Upon motion by Kelly, second by Wilson, staff was directed to proceed with
negotiations for an engineering contract for conversion of the North Highway 111 Frontage
Road from Monterey Avenue to Las Palmas Avenue to two-way traffic. Motion carried by
a 4-1 vote, with Member Benson voting NO because she felt that the improvements should
be extended all the way to San Pablo Avenue.
IX. OLD BUSINESS
None
X. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
1. Mr. Ortega stated that he would like to officially invite the
Agency Board to the dedication of the Town Center Fire Station
on February 28, 1985, at 10:00 a.m. He noted that the Fire
Department would be preparing the program for the event and
that Romeo Puluqi would receive a special invitation as he was
the Mayor when the project was approved.
B. AGENCY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XI. ADJOURNMENT
Upon motion by Jackson, second by Benson and unanimous vote of the Agency
Board, Chairman Snyder adjourned the meeting at 9:25 p.m.
ATTEST:
LG'f
SHEILA R. GI GAN, SE ARY TO THE
PALM DESE REDEVE,O ENT AGENCY
/-4
WALTER H. SNYDER, CHNIRMAN
-2-