HomeMy WebLinkAbout1985-03-14MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING
THURSDAY, MARCH 14, 1985
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Snyder called the meeting to order at 8:30 p.m.
II. ROLL CALL
Present: Excused Absence:
Member Phyllis Jackson
Vice Chairman Richard S. Kelly
Member S. Roy Wilson
Chairman Walter H. Snyder
Also Present:
Member Jean Benson
Carlos L. Ortega, Executive Director
Bruce A. Altman, City Manager
Sheila R. Gilligan, Secretary
David J. Erwin, Agency Counsel
Kirby J. Warner, Director of Finance
Ramon A. Diaz, Director of Environmental Services
Barry D. McClellan, Director of Public Works
III. CONSENT CALENDAR
A. MINUTES OF THE MEETING OF THE REDEVELOPMENT AGENCY OF
FEBRUARY 28, 1985.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY -
., DEMAND NOS. 85-084 and 85-087.
Rec: Approve as presented.
Upon motion by Kelly, second by Kelly, the Consent Calendar was approved as
presented by unanimous vote of the Agency Board.
IV. ORAL COMMUNICATIONS
None
V. RESOLUTIONS
None
VI. CONSENT ITEMS HELD OVER
None
VII. NEW BUSINESS
N one
VIII. CONTINUED BUSINESS
N one
IX. OLD BUSINESS
None
MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING MARCH 14, 1985
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X. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
N one
B. AGENCY COUNSEL
N one
C. CHAIRMAN AND MEMBERS OF THE AGENCY
N one
XI. ADJOURNMENT
Upon motion by Kelly, second by Jackson, and unanimous vote of the Agency
Board, Chairman Snyder adjourned the meeting at 8:35 p.m.
ATTEST:
l
WAtTEIt H. SNYDER, CHMAN
SHEILA R. Cui3LIGAN, RETARY TO THE
PALM DESERT REDEY OPMENT AGENCY
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