HomeMy WebLinkAbout1985-05-23MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING
THURSDAY, MAY 23, 1985
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Snyder called the meeting to order at 7:37 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 Erwin, Agency Counsel
Kirby J. Warner, Director of Finance
Barry McClellan, Director of Public Works
Ramon Diaz, Director of Environmental Services
III. CONSENT CALENDAR
A. MINUTES OF THE MEETING OF THE REDEVELOPMENT AGENCY OF
MAY 9, 1985.
Rec: Approve as presented.
B. REQUEST FOR APPROPRIATION FOR REPAIR AND COMPLETION
OF TOWN CENTER FIRE STATION FLOOR.
Rec: By Minute Motion, appropriate $2,500 from the Unobligated
Reserve to provide for repair and completion of the Town
Center Fire Station Floor.
Upon motion by Jackson, second by Wilson, the Consent Calendar was
approved as presented by unanimous vote of the Agency Board.
IV. ORAL COMMUNICATIONS
None
V. RESOLUTIONS
N one
VI. CONSENT ITEMS HELD OVER
MINUTES
PALM DESERT REDEVELOPMENT AGENCY MAY 23, 1985
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VII. NEW BUSINESS
None
VIII. CONTINUED BUSINESS
None
IX. OLD BUSINESS
None
X. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XI. ADJOURNMENT
Upon motion by Jackson, second by Wilson, Chairman Snyder adjourned the
meeting at 7:39 p.m. by unanimous vote of the Agency Board.
ATTEST:
WALTER H. SNYDER, CHA9 MAN
/ �Z //' �G
'-'SI-IEILA R. GILLIG'AN, SECRF ARY TO THE
PALM DESERT REDEVELOP NT AGENCY
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