HomeMy WebLinkAbout1985-10-24MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING
THURSDAY, OCTOBER 24, 1985
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Snyder convened the meeting at 9:00 p.m.
11. 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 Warner. Director of General Services
Richard J. Folkers, Director of Public Works
III. CONSENT CALENDAR
A. MINUTES OF THE MEETING OF THE REDEVELOPMENT AGENCY OF
OCTOBER 10, 1985.
Rec: Approve as presented.
Upon motion by Kelly, second by Jackson, 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
VI1. NEW BUSINESS
None
VIII. CONTINUED BUSINESS
None
IX. OLD BUSINESS
None
MINUTES
PALM DESERT REDEVELOPMENT AGENCY OCTOBER 24, 1985
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X. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
1. Mr. Ortega stated that as a result of a report at
Study Session, he was requesting that the Agency
Board approve an additional $30 . 000 expenditure from
the project fund balance for the Portola Storm Drain
Project and an amendment to the contract to include
this additional amount.
Member Kelly moved to approve an additional $30,000 expenditure for
'the Portola Storm Drain Project and directed that the contract be
changed to reflect said amount. Member Jackson seconded the motion.
Motion carried by unanimous vote.
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
XI. ADJOURNMENT
Upon motion by Kelly. second by Jackson, and unanimous vote of the
Agency Board. Chairman Snyder adjourned the meeting at 9:10 p.m.
ATTEST:
SHEILA R. G)-CLLIGAN,
PALM DESERT REDEVEL
CRETARY TO THE
ENT AGENCY
WALTER H. SNYDER, CHA RMAN