HomeMy WebLinkAbout1985-01-10MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING
THURSDAY, JANUARY 10, 1985
CIVIC CENTER COUNCIL CHAMBER
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1.
II.
CALL TO ORDER
Vice Chairman Kelly called the meeting to order at 8:30 p.m.
ROLL CALL
Present: Excused Absence:
Member Jean M. Benson
Member Phyllis Jackson
Member S. Roy Wilson
Vice Chairman Richard S. Kelly
Also Present:
Chairman Walter H. Snyder
Carlos L. Ortega, Executive Director
Bruce A. Altman, City Manager
Sheila R. Gilligan, Secretary
Barry D. McClellan, Director of Public Works
Kirby Warner, Director of Finance
Ray A. Diaz, Director of Environmental Services
CONSENT CALENDAR
A. MINUTES OF THE MEETINGS OF THE REDEVELOPMENT AGENCY
OF DECEMBER 13 AND DECEMBER 27, 1984.
B.
Rec: Approve as presented.
CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY -
DEMAND NOS. 85-063.
Rec: Approve as presented.
C. REQUEST FOR AUTHORIZATION TO CALL FOR BIDS FOR THE
LANDSCAPING OF THE MEDIAN STRIP ON EL PASEO BETWEEN
LARKSPUR LANE AND HIGHWAY 74.
Rec: Approve the request and authorize the City Clerk to
\ advertise for bids.
Lr Upon motion by Wilson, second by Jackson, the Consent Calendar was
approved as presented by unanimous vote of the Agency Board present.
IV. ORAL COMMUNICATIONS
N one
V. RESOLUTIONS
None
VI. CONSENT ITEMS HELD OVER
MINUTES —
PALM DESERT REDEVELOPMENT AGENCY MEETING 3ANUARY 10, 1985
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VII. NEW BUSINESS
None
VIII. CONTINUED BUSINESS
None
IX. OLD BUSINESS
None
X. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
Mr. Orteg asked the Agency Board to take the same action it did as a
Council r ative to the proposed modifications to the northside frontage
roads.
i
Upon motiory' by Wilson, second by Benson, and unanimous vote, staff was
directed to proceed vfith the first phase by converting the frontage road between
Monterey Avenue and /Las Palmas Avenue to two-way traffic, and to advise the Frontage
Road Committee of A'gency's action.
B. 4GENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XI. ADJOURNMENT
Upon motion by Jackson, second by Benson, and unanimous vote of the Agency
Board, Vice Chairman Kelly adjourned the meeting at 8:35 p.m.
ATTEST:
RICHARD S. KELLY, VICE CHAI MAN
SHEILA R. GILLIGAN, CRETARY TO THE
PALM DESERT REDS OPMENT AGENCY
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