HomeMy WebLinkAbout1986-12-11MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY. DECEMBER 11. 1986
CIVIC CENTER COUNCIL CHAMBER
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1. CALL TO ORDER
Vice Chairman Benson convened the meeting at 9:10 p.m.
1I. ROLL CALL
Present: Excused Absence:
Member Buford A. Crites
Member Walter H. Snyder
Member S. Roy Wilson
Vice Chairman Jean M. Benson
Also Present:
Chairman Richard S. Kelly
Carlos L. Ortega, Executive Director
Bruce A. Altman, City Manager
Doug Phillips, Deputy City Attorney
Mary Frazier, Assistant Secretary
Kirby J. Warner, Director of Finance
Ramon A. Diaz, Director of Community Development/Planning
Richard J. Folkers, Director of Public Works
III. CONSENT CALENDAR
A. MINUTES OF THE SPECIAL MEETING OF THE REDEVELOPMENT AGENCY
OF NOVEMBER 6, 1986, AND THE REGULAR MEETING OF
NOVEMBER 13, 1986.
Rec: Approve as presented.
8. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - WARRANT
NO. WR1021.
Rec: Approve as presented.
MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING DECEMBER 11,1986
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C. FISCAL YEAR 1985-86 FINANCIAL STATEMENTS AND AUDIT.
Rec: Receive and file annual audit report for fiscal
year ended June 30, 1986.
D. REQUEST FOR AUTHORIZATION to Advertise and Call for Bids
for Drainage Modification in Silver Spur Area (Contract
No. RD-176).
Rec:
By Minute Motion, authorize the City Clerk to
advertise and call for bids for the subject
project.
E. RESOLUTION NO. 205 - A RESOLUTION OF THE PALM DESERT
REDEVELOPMENT AGENCY CONSENTING TO HOLD A JOINT PUBLIC
HEARING.
Rec: Waive further reading and adopt.
F. REQUEST FOR APPROVAL OF BUDGET ADJUSTMENTS REQUIRED BY
LAND PURCHASE.
Rec: By Minute Motion, approve recommendation #2 of
staff report dated November 25, 1986.
Upon motion by Wilson, second by Snyder, 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
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REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING DECEMBER 11,1986
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VII. NEW BUSINESS
A. REQUEST FOR APPROVAL OF CONTRACT NO. RD-177 WITH POD,
INC. FOR THE EL PASEO/PRESIDENT'S PLAZA LANDSCAPE STUDY.
Mr. Ortega reviewed the staff report dated December 11,
1986, and offered to answer any questions.
Member Crites moved to, by Minute Motion, authorize the
Chairman of the Redevelopment Agency to execute a contract for the El
Paseo/President's Plaza landscape study with POD, Inc., In an amount not
to exceed $10,000. Motion was seconded by Wilson and carried by
unanimous vote of the Agency Board.
B. REQUEST FOR APPROPRIATION OF $10,000 FOR TEMPORARY WATER
LINE ON PORTOLA AVENUE.
Mr. Ortega reviewed the staff report and recommendation
dated December 11, 1986.
Member Snyder moved to, by Minute Motion: 1) Appropriate
$10,000 for a temporary water line on Portola Avenue; and 2) Approve
Participation with Palm Desert Water Services District for a temporary
water line as a part of the Portola Storm Drain project. Motion was
seconded by Crites and carried by unanimous vote of the Agency Board.
Vlll. CONTINUED BUSINESS
None
IX. OLD BUSINESS
None
X. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
None
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REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING DECEMBER 11,1986
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C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XI. ADJOURNMENT
Upon motion by Wilson, second by Crites, and unanimous vote of
the Agency Board, Vice Chairman Benson adjourned the meeting at 9:16 p.m.
ATTEST:
2L-
MARY P. FRAZ°IER, ASS1 ANT SECRETARY TO
THE PALM DESERT RE ELOPMENT AGENCY
AN M. BENSON, VICE CHAIRMAN
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