HomeMy WebLinkAbout1985-11-14MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING
THURSDAY, NOVEMBER 14, 1985
CIVIC CENTER COUNCIL CHAMBER
[. CALL TO ORDER
Chairman Kelly convened the meeting at 8:40 p.m.
[[. ROLL CALL
Present:
Member Jean M.Benson
Member Phyllis Jackson
Member 5. Roy Wilson
Member Walter H. Snyder
Lhairman Richard S. Kelly
AIso Present:
Carlos L. Ortega, Executive Director
William Strausz, Agency Attorney
Sheila R. Gilligan, Secretary
Richard J. Folkers, Director of Public Works
l!I. CONSENT CALENDAR
A. MINUTES OF THE MEETING OF THE REDEVELOPMENT AGENCY ( F
OCTOBER 24, 1985.
Rec: Approve as presented.
CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - OPmand
Nos. 86-D36, 86-044, AND 86-046.
---- -
Upon motion by Wilson, second by Jackson, the Consent Calendar wds
areproved as presented by unanimous vote.
IV. ORAL COMMUNICATIONS
None
V. RESOLUTIONS
A. RESOLUTION NO. 184 - A RFSOI-IITION OF THE P.Ai M ;;"iF ,rP r
.;*- REDEVELOPMENT AGENCY, AUTHOR i Z I NG THE 1 SSUANCE uF T.=
REFUNDING BONDS.
RESOLUTION NO. 1.85 - A RESOLUTION OF THE Palm fi SFRT
REDEVELOPMENT AGENCY, PROVIDING FOR CERTAIN DETA1!5 OF
THE REFUNDING BONDS.
C. RFSF,I !-iTION NO. 186 - A RESi11 11T1ON OF THE 'AI.M r)FSFRT
RFOF'VF1. 1PMENT AGENCY, PROVIOING FOR THE SAi.F OF 'F
REFUND I NG BONDS
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PALM DESERT REDEVELOPMENT AGENCY NOVEMBER 14, 1985
• • • • • • • • • • • * • • • * • • • • • • • • •
RESOLUTION N_O_ . 187 - A RFSOL UT I ON OF THE PALM OF SF RT
REDEVELOPMENT AGENCY, TAKING FURTHER ACTIONS.
RESOLUTION NO. . 188 - A RESOLUTION OF THE PALM DESERT
REDEVELOPMENT AGENCY. AUTHORIZING THE I SSIUANCF OF THE TAX
ALLOCATION BONDS.
RESOLUTION NO. 189 - A RESOLUTION OF THE PALM DESERT
REDEVELOPMENT AGENCY, PROVIDING FOR CERTAIN DETAiL`> OF
THE TAX ALLOCATION BONDS.
RESOLUTION NO. 190 - A RESOI UT iON OF THE PALM DESERT
REDEVELOPMENT AGENCY. PROVIDING FOR THE SALE OF THE TAX
ALLOCATION BONDS.
RESOLUTION NO. 191 - A RESOLUTION OF THE PALM DESERT
REDEVELOPMENT AGENCY, TAKING FURTHER ACTIONS.
RESOLUTION NO. 192 - A RESOLUTION OF THE PALM DESERT
REDEVELOPMENT AGENCY. MAKING CERTAIN FINDINGS IN CONNEC-
TION WITH PAYMENTS TO THF LOW AND MODERATE INCOME HOUSING
FUND.
Mr. Ortega reviewed the staff report and explained the
necessity of the proposed resolutions. In essence it
Provided for a more ambitious Agency budget of
$28,075.000. and the funding would be used for renavment
of a $2.7 million loan from the City. the remainino Palm
Valley Channel debt ($3.425,000). the City's share of the
curb and autt.er assessment district (53,950,000). a public
safety facility, the Civic Center property (7,000,000).
and funding of the Portola Storm Drain ($8,000,000). He
noted that the total Agency funding needs were
$28,075,000. With current reserves at $4,500,000,
additional financing needs were $23,575,000.
Member Wilson noted that Resolution No. 184 reflected
$50,000,000 when it should be $30,000.000 in Section B of its
"Recitals".
Upon motion by Snyder, second by Jackson, Resolution Nos. 184
through 192 were adopted by unanimous vote of the Agency Board with
Resolution No. 186 amended to reflect $30.000,000 in Section B of Page 1
of the Recitals.
J. RESOLUTION NO. 193 - A RESOLUTION OF THF PALM DESERT
REDEVELOPMENT AGENCY. DECIARING CERTAIN REAI PROPERTY
NECESSARY FOR PUBLIC PURPOSES AND AUTHORIZING THr ACOU I S 1-
TION THEREOF.
Mr. Ortega stated that staff had been attempting to
acquire the property adiarent to the Civic Center unsuc-
cessfully. Therefore, it was necessary to proceed with
eminent domain Proceedings. He reviewed the provisions
of these nroceedinns and the proposed resolution and
noted that the law reaui red notice to Property owners sri
that they could attend th i s meet i na and be heard. He
asked that the Chairman take Puhlir testimony at this
time.
Chairman Kelly declared the nublic hearing open and invited teti-
mony. and the following was offered:
MR. STEVF RFY, 6809 Indiana Avenue. Riverside, addressed the
Agency Board and said that he had been asked to come before
2
MINUTES
PALM DESERT REDEVELOPMENT AGENCY NOVEMBER 14, 1985
• • • • * • Is • • • • • * • * • * • • • • * • * •
the Board on behalf of the property owner of the adjacent land
and to state that he is opposed to this action.
With no further testimony offered, Chairman Kelly declared the
hearing closed.
Iloon motion by Snyder, second by Benson. Resolution No. !93 wa
adopted by unanimous vote of the Agency Board,
VI. CONSENT ITEMS HELD OVER
None
VII. NEW BUSINESS
None
VIII. CONTINUED BUSINESS
None
IX. OLD BUSINESS
None
X. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
1. ADJOURNED MEETING FOR Nl1VEMRER 21, 1985.
Mr. Ortega advised the Agency Board that it would he
necessary for it to meet at 5:30 n.m. on Thursday.
November 21, 1985, to award a contract for bonds. He
added that bids would be onened at 11 a . m . that
morning.
8. AGENCY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XI. ADJOURNMENT
Member Jackson moved to adjourn the meeting to 5:RO p.m. on Thurs-
day, November 2 1 , 1985, and Member Wi l ,on seconded the mot inn. IlrJon
unanimous vote of the Agency Board, Chairman Kelly adiocirned the meetina
at 9:15 D.M.
ATTFST:
SHEILA R. C I..IGAN.
THE PALM OESFRr REC
CRETAPY TC
ELOPMENT A6FNCY
RICH Rfl 5 . KF L . CHA 1/MAN
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