HomeMy WebLinkAbout1985-01-24MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING
THURSDAY, JANUARY 24, 1985
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Snyder called the meeting to order at 8:20 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
Bruce A. Altman, City Manager
Sheila R. Gilligan, Secretary
David J. Erwin, Agency Counsel
Barry D. McClellan, Director of Public Works
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 10, 1985.
Rec: Approve as presented.
Upon motion by Wilson, second by Kelly, the Consent Calendar was approved
as presented by unanimous vote of the Agency Board.
IV. ORAL COMMUNICATIONS
N one
V. RESOLUTIONS
None
VI. CONSENT ITEMS HELD OVER
N one
VII. NEW BUSINESS
None
VIU. CONTINUED BUSINESS
None
IX. OLD BUSINESS
N one
MINUTES -
PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 24, 1985
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X. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
N one
B. AGENCY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AGENCY
1. FRONTAGE ROAD CONVERSION
Member Wilson questioned Staff as to whether or not property
and business owners along Highway 111 had been contacted yet
relative to the conversion of the frontage roads. Mr. McClellan
responded that to date two preliminary meetings had been held
to establish guidelines and that Scott Miller and David Kane
would be going out and contacting those people affected by the
first phase of the conversion. The plan would be to leave some
sort of brochure or write-up with each business and property
owner to insure that everyone is receiving the same information.
All of those affected would be contacted prior to the next
Agency meeting of February 14, 1985.
2. PORTOLA STORM DRAIN
Chairman Snyder stated that he was concerned with the delays in
the Portola storm drain project and the problems with the bond
issue, etc. He asked what the current status of the project was.
Mr. McClellan responded that he had met with the engineer the
previous Friday to go over the draft report. He had made
comments and requested the engineer to submit some followup
data. This was delivered on Wednesday, January 23rd. He
advised that this would be reviewed and the Agency Board would
be brought up to date at the February 14th meeting.
XI. ADJOURNMENT
Upon motion by Benson, second by Kelly, Chairman Snyder adjourned the
meeting at 8:30 p.m.
WA TE H. CHA MAN
ATTEST:
SHEILA • . LIGAN CRETARY TO THE
PALM DESERT RED LOPMENT AGENCY
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