HomeMy WebLinkAbout1985-09-26MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING
THURSDAY, SEPTEMBER 26 1985
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Snyder convened the meeting at 8:17 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 Warner, Director of General Services
Richard J. Folkers, Director of Public Works
Warren Diven, Counsel for Assessment District 83-1
III. CONSENT CALENDAR
A. MINUTES OF THE MEETING OF THE REDEVELOPMENT AGENCY OF
SEPTEMBER 12, 1985.
Rec: Approve as presented.
8. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - DEMAND
NO. 86-029 AND 86-031.
Rec: Approve as presented.
Upon motion by Benson, 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
VII. NEW BUSINESS
A. REQUEST FOR FUNDING. FOR POTHOL-IN£-.N PORTOLA AVENUE STORM
DRAIN PROJECT ((.CONTRACT NO. 1082).
MINUTES
REGULAR MEETING OF THE REDEVELOPMENT AGENCY SEPTEMBER 26, 1985
Mr. Ortega stated that this item had been on the Council
agenda but required Agency action as well.
Member Wilson moved to, by Minute Motion, provide an additional
$60,000 to the Boyle4 Engineering Corporation contract for necessary
potholing work on the subject project. Member Jackson seconded the
motion which carried by unanimous vote.
VIII. CONTINUED BUSINESS
None
IX. OLD BUSINESS
None
X. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
1. REQUEST FOR APNZ-9J(AL of Change Order No. 2 to
Contract No. 1057 and Additional Appropriation for
thi Town Center Fire Station Project.
Mr. Ortega reported that this item had been placed
on the City Council agenda in error as it required
Agency action. He said he would answer any questions
not included in his memo.
Member Wilson moved to, by Minute Motion: (1) Approve Contract
No. 1057 Change Order No. 2 in the amount of $1,619 to the contract for
completion of the Town Center Fire Station; and (2) Authorize the
appropriation of $3,900 to fund Change Order No. 2 and provide funds for
the installation of exterior signs. Member Jackson seconded the motion.
Motion carried by unanimous vote.
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XI. ADJOURNMENT
Upon motion by Jackson, second by Benson, and unanimous vote of the
Agency Board, Chairman Snyder adjourned the meeting at 8:20 p.m.
ATTEST;
(L-//in
SHEILA R. GILi'1GAN, SECRTARY TO THE
PALM DESERT REDEVELOPMEAGENCY
2
WALTER H. SNYDER, C IRMAN