HomeMy WebLinkAbout1986-04-10MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING
THURSDAY, APRIL 10, 1986
CIVIC CENTER COUNCIL CHAMBER
: r s s s • • f
• * * * f * ; f i
I. CALL TO ORDER
Chairman Kelly convened the meeting at 9:25 p.m.
II. ROLL CALL
Members Present: Members Absent:
Jean M. Benson
Walter H. Snyder
S. Roy Wilson
Chairman Richard S. Kelly
Also Present:
Vice Chairman Phyllis Jackson
Bruce Altman, City Manager
David Yrigoyen, Administrative Assistant
Sheila R. Gilligan, Secretary
Ramon Diaz, Director of Community Services
Kirby Warner, Director of General Services
Richard Folkers, Director of Public Works
111. CONSENT CALENDAR
A. MINUTES OF THE MEETINGS OF THE REDEVELOPMENT AGENCY OF
MARCH 13 AND MARCH 27. 1986.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - DEMAND
NOS. 86-094.
Rec: Approve as presented.
Upon motion by Benson, second by Snyder, the Consent Calendar was
Iapproved as presented by unanimous vote of the Agency Board.
IV. ORAL COMMUNICATIONS
None
MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING APRIL 10, 1986
« « * * « « « « « « « « « « « « « « « * « « « « «
V. RESOLUTIONS
None
VI. CONSENT ITEMS HELD OVER
None
VII. NEW BUSINESS
A. CONSIDERATION OF FINANCING AGREEMENT WITH COACHELLA
VALLEY WATER DISTRICT FOR PORTOLA STORM DRAIN.
Member Snyder moved to, by Minute Motion, approve the Agreement and
authorize the Chairman to execute same. Member Wilson seconded the
motion. Motion carried by unanimous vote.
VIII. CONTINUED BUSINESS
None
IX. OLD BUSINESS
A. UPDATE ON ALL REDEVELOPMENT AGENCY PROJECTS.
Mr. Yrigoyen reviewed the report prepared by Executive
Director Carlos Ortega. Upon question by Chairman Kelly
about the status of a public safety building, Mr. Altman
responded that Mr. Ortega would make a separate report
before the next meeting.
X. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING APRIL 10, 1986
XI. ADJOURNMENT
Upon motion by Snyder, second by Benson, and unanimous vote of the
Agency Board, Chairman Keily adjourned the meeting at 9:31 p.m.
ATTEST:
`SHEILA R. GIL-CIGAN, SE,e ETARY
PALM DESERT REDEVELOPMENT AGENCY
3
rE;dg.tiMeill
RICHARD S. KELLY, CHAIRMOV