Loading...
HomeMy WebLinkAbout1986-02-27MINUTES ADJOURNED/REGULAR REDEVELOPMENT AGENCY MEETING THURSDAY, FEBRUARY 27, 1986 CIVIC CENTER COUNCIL CHAMBER • • • • • • • • • • • • • • • • • • • • • • • • • I. CALL TO ORDER Chairman Kelly convened the meeting at 9:14 p.m. II. ROLL CALL MEMBERS PRESENT: MEMBERS ABSENT: Jean M. Benson Walter H. Snyder S. Roy Wilson Chairman Richard S. Kelly STAFF PRESENT: Vice Chairman Phyllis Jackson Carlos L. Ortega, Executive Director Sheila R. Gilligan, Secretary Kirby J. Warner, Treasurer Ramon A. Diaz, Director of Community Development Richard J. Folkers, Director of Public Works III. CONSENT CALENDAR A. MINUTES OF THE MEETINGS OF THE REDEVELOPMENT AGENCY OF FEBRUARY 13, 1986, AND FEBRUARY 20, 1986. Rec: Approve as presented. B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - DEMAND NOS. 86-079 AND 86-082. Rec: Approve as presented. Upon motion by Wilson, second by Snyder, the Consent Calendar was approved as presented by unanimous vote of the Agency Board. IY. ORAL COMMUNICATIONS None MINUTES PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRUARY 27, 1986 • • • • • • • • • • • • • • • • • • • • • • • • • V. RESOLUTIONS A. RESOLUTION NO. 199 - A RESOLUTION OF THE PALM DESERT REDEVELOPMENT AGENCY AMENDING THE FISCAL YEAR 1985/86 BUDGET FOR MID -YEAR ADJUSTMENTS. Upon motion by Snyder, second by Benson, Resolution No. 199 was adopted by unanimous vote of the Agency Board. VI. CONSENT ITEMS HELD OVER None Vil. NEW BUSINESS A. REQUEST FOR APPROVAL OF LOAN AGREEMENT WITH CITY OF PALM DESERT AND PUBLIC FACILITIES AGREEMENT WITH THE COLLEGE FOUNDATION FOR GOLF ACADEMY FACILITIES. MR. RICHARD CODD, College of the Desert, said they were asking for assistance in funding this project which would serve the community. In addition to golf, he said health and dietary programs were tied in. He said both programs would cost money and that Instructors would have to be paid as well as maintenance costs. He thanked the City and Agency for its support as well as assistance from Mr. Ortega. Upon question, Mr. Codd responded that the City of Indian Wells had approved a $10-20,000 grant, and he would be approaching the City of Rancho Mirage. Member Snyder objected to the wording of both the agree- ment and resolution which stated the Agency would "pay". He felt the word should be replaced with "loan" as it more accurately described what the Agency was doing. He also expressed opposition to the new provision in the proposed Agency's Public Facilities Agreement that the College could repay the loan with "in -kind services." He stated he would not be in favor of such reimbursement and would vote against the agreement if the provision was not deleted. Member Benson said she was not against advancing the money as long as it would be repaid in five years. She was not in favor of "in kind service" repayment. 2 MINUTES PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRUARY 27, 1986 • • • • • • • • • • • • • • • • • * • • • • • • • Member Snyder moved to: 1) waive further reading and adopt Resolu- tion 200 amended to read "approving the participation by the Agency in the cost for the installation and construction of certain public facil- ities" and the word "pay" to be deleted throughout; 2) to approve the Agreement between the City of Palm Desert and the Agency; and 3) by Minute Motion, approve the Public Facilities Agreement amended to deleted the wording "or by providing in -kind services to the City" in Section 4. Member Benson seconded the motion. Motion carried on a 3-0-1-1 vote with Member Jackson ABSENT and Member Wilson ABSTAINING because of his professional association with the College. VIII. CONTINUED BUSINESS None IX. OLD BUSINESS None X. REPORTS AND REMARKS A. EXECUTIVE DIRECTOR Mr. Ortega reported he was working out details of the final agreement with the C.V. Water District for construction of the Portola Avenue Storm Drain. B. AGENCY COUNSEL Absent C. CHAIRMAN AND MEMBERS OF THE AGENCY None XI. ADJOURNMENT Upon motion by Snyder, second by Wilson, and unanimous vote of the Agency Board, Chairman Kelly adjourned the me ing,at 9: 5 p.m A TEST: SHEILA R. GILCIGAN, SE TARY TO THE PALM DESERT REDEVELOP NT AGENCY 6/ RICHARD S. KEL'LY,v CHAIRMAN 3