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HomeMy WebLinkAbout1986-01-09MINUTES REGULAR REDEVELOPMENT AGENCY MEETING THURSDAY, JANUARY 9, 1986 CIVIC CENTER COUNCIL CHAMBER s • • • • • • • s • • • • • s • • • • • s • • it • I. CALL TO ORDER Chairman Kelly convened the meeting at 7:25 p.m. II. ROLL CALL Present: Excused Absence: Member Jean M. Benson Member Walter H. Snyder Member S. Roy Wilson Chairman Richard S. Kelly Also Present: Vice Chairman Phyllis Jackson Carlos L. Ortega, Executive Director Sheila R. Gilligan, Secretary Kirby Warner, Treasurer Steve Smith, Acting Director of Community Development III. CONSENT CALENDAR A. MINUTES OF THE MEETINGS OF THE REDEVELOPMENT AGENCY OF DECEMBER 12, 1985, AND DECEMBER 19, 1985. Rec: Approve as presented. 8. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - CLAIM NO. 86-063. Rec: Approve as presented. Upon motion by Snyder, second by Benson, Item 8 was approved as presented and Item A was continued to the meeting of January 23, 1986. by unanimous vote. IV. ORAL COMMUNICATIONS ROMEO S. PULUQI, 72-850 Tamarisk Street, addressed the Agency Board and requested that ashtrays be placed in the inner and outer lobby areas of the Civic Center. MINUTES PALM DESERT REDEVELOPMENT AGENCY . • . . . . . . . V. RESOLUTIONS None VI. CONSENT ITEMS HELD OVER None VII. NEW BUSINESS None VIII. CONTINUED BUSINESS None IX. OLD BUSINESS None X. REPORTS AND REMARKS A. EXECUTIVE DIRECTOR JANUARY 9, 1986 . . . . . . . . . . . . * Mr. Ortega reported that the City had been officially notified that day by College of the Desert that the child care center is being recommended for funding and that the recommendation would be taken up by the County Coordinat- ing Committee. The College would be responsible for making political contacts with other jurisdiction for their allocations and that preliminary commitments had been made by Rancho Mirage, LaQuinta, and the County. He noted that even with this participation, the City of Palm Desert and its Redevelopment Agency may have to come up with some extra funding. Member Wilson commended staff for their effort and noted that it was not an easy job to coordinate a project like this. He said the whole valley would reap the benefit. B. AGENCY COUNSEL Absent C. CHAIRMAN AND MEMBERS OF THE AGENCY None 2 MINUTES PALM DESERT REDEVELOPMENT AGENCY JA1IUARY 9, 1986 . . . * . * . . . * . . . . . . . . . . . . . . XI. ADJOURNMENT Upon motion by Snyder, second by Wilson, and unanimous vote of the Agency Board, Chairman Snyder adjourned the meeting at 7:45 p.m. ATTEST; —SHEILA R. GIL GAN, SEC PALM DESERT REDEVELOPME ARY TO THE AGENCY 3 RICHA S. KELLY, CHAIT N S