HomeMy WebLinkAbout1985-07-11MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING
THURSDAY, JULY 11, 1985
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Snyder convened the meeting at 7:25 p.m.
II. ROLL CALL
Present:
Member Jean M. Benson
Member Phyllis Jackson
Vice Chairman Richard 5. Kelly
Member S. Roy Wilson
Chairman Walter H. Snyder
Also Present:
Carlos L. Ortega, Executive Director
Bruce A. Altman, City Manager
David J. Erwin, City Attorney
Sheila R. Gilligan, Secretary
Ramon A. Diaz, Director of Environmental Services
Gregg Holtz, Acting Director of Public Works
Kirby Werner, Director of General Services
III. CONSENT CALENDAR
A. MINUTES OF THE MEETING OF THE REDEVELOPMENT AGENCY OF
JUNE 27, 1985.
Rec: Approve as presented.
Upon motion by Jackson, second by Kelly, the Minutes of the June 27, 1985,
meeting were continued to July 25, 1985, by unanimous vote of the Agency Board.
IV. ORAL COMMUNICATIONS
None
V. RESOLUTIONS
N one
VI. CONSENT ITEMS HELD OVER
None
VII. NEW BUSINESS
N one
VIII. CONTINUED BUSINESS
None
IX. OLD BUSINESS
None
MINUTES
PALM DESERT REDEVELOPMENT AGENCY JULY 11, 1985
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X. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
Mr. Ortega stated that an additional $4,951 appropriation was needed in
the newly approved budget for the additional personnel requirements.
Upon motion by Jackson, second by Wilson, an additional $4,951 appropriation
to the 1985-86 budget was approved by unanimous vote of the Agency Board.
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XI. ADJOURNMENT
Upon motion by Wilson, second by Jackson, and unanimous vote of the Agency
Board, Chairman Snyder adjourned the meeting at 7:27 p.m.
ATTEST:
WALTZ H. SNYDER, CRAAN
HEILA R. GILLICiCK, SECRET • ' TO THE
PALM DESERT REDEVELOPM T AGENCY
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