HomeMy WebLinkAbout1985-03-28MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING
THURSDAY, MARCH 28, 1985
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Snyder convened the meeting at 8:55 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
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
MARCH 14, 1985.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY -
DEMAND NOS. 85-089.
Rec: Approve as presented.
REQUEST FOR APPROVAL OF CHANGE ORDER NO. 3 TO
CONTR4'T _ 1074 \ - HIGHWAY 111 TRAFFIC SIGNAL
MODIFICATIONS.
Rec: By Minute Motion, approve Change Order No. 3 to Contract
1074 in the amount of $1,400.
Upon motion by Jackson, second by Kelly, the Consent Calendar was approved
as presented by unanimous vote of the Agency Board.
IV. ORAL COMMUNICATIONS
None
V. RESOLUTIONS
None
MINUTES _ _-
PALM DESERT REDEVELOPMENT AGENCY MEETING MARCH 28, 1985
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VI. CONSENT ITEMS HELD OVER
None
VII. NEW BUSINESS
A. REQUEST FOR APPROVAL OF AGREEMENT FOR ENGINEERING
SERVICES FOR PORTOLA AVENUE STORM DRAIN.
Mr. Ortega requested a two -week continuance to allow staff to
negotiate with the Coachella Valley Water District to administer this
project.
Upon motion by Kelly, second by Wilson, and unanimous vote of the Agency
Board, the item was continued to the meeting of April 11, 1985.
,;;0\ B. REQUEST FOR APPROVAL OF FINANCING OF AGENCY PROJECTS
\ AND RESOLUTION AUTHORIZING ISSUANCE OF TAX ALLOCATION
BONDS.
Member Jackson moved to waive further reading and adopt Resolution No.
183, authorizing the issuance of up to $20,000,000 of tax allocation bonds to pursue a plan
Ffinancing Agency projects in accordance with Alternative No. 3. Member Kelly
seconded the motion which carried by unanimous vote of the Agency Board.
VIII. CONTINUED BUSINESS
None
IX. OLD BUSINESS
None
X. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
N one
B. AGENCY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XI. ADJOURNMENT
Upon motion by Kelly, second by Jackson, and unanimous vote of the Agency
Board, Chairman Snyder adjourned the meeting at 9:07 p.m.
ATTEST:
WAL L H. SNYDER CH R
SHEILA R. GI GAN, SE '' TARY TO THE
PALM DESERT REDEVE � MENT AGENCY
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