HomeMy WebLinkAbout1986-07-24MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING
THURSDAY, JULY 24, 1986
CIVIC CENTER COUNCIL CHAMBER
* * * * * * * *
I. CALL TO ORDER
Chairman Kelly convened the meeting at 5:25 p.m.
II. ROLL CALL
Present:
Member Jean Benson
Member Walter H. Snyder
Member S. Roy Wilson
Chairman Richard S. Kelly
Also Present:
David Yrigoyen, Administrative Assistant
. Bruce A. Altman, City Manager
Sheila R. Gilligan, Secretary
Kirby J. Warner, Director of General Services
Ramon A. Diaz, Director of Community Services
Gregg Holtz, Acting Director of Public Works
Patrick Conlon, Director of Building 8 Safety
III. CONSENT CALENDAR
A. MINUTES OF THE MEETING OF THE REDEVELOPMENT AGENCY OF
JULY 10, 1986.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - DEMAND
NO. 86-125.
Rec: Approve as presented.
C. REOUEST FOR APPROVAL of Change Order No. 2 for Highway
111 FAU Widening Project (Contract No. 00-IOOE).
Rec:
By Minute Motion, approve Change Order No. 2 to
J.F. Davidson Associates contract for the
subject project in the amount of $23,565.
MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING JULY 24, 1986
D. REQUEST FOR APPROVAL of Change Order No. 7 to Boyle
Engineering Contract No. 00-124E for Portola Avenue Storm
Drain.
Rec:
By Minute Motion, approve Change Order No. 7 in
the amount of $23,581 to the engineering
contract with Boyle Engineering.
Upon motion by Wilson, second by Snyder, the Consent Calendar was
approved by unanimous vote of the Agency Board.
IV. ORAL COMMUNICATIONS
None
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
None
B. AGENCY COUNSEL
Absent
2
MINUTES
PALM DESERT REDEVELOPMENT AGENCY JULY 24, 1986
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XI. ADJOURNMENT
Upon motion by Wilson, second by Snyder, and unanimous vote of the
Agency Board, Chairman Kelly adjourned the meeting at 5:27 p.m.
ATTEST:
SHEILA R. GILL1GAN, SECRE
THE PALM DESERT REDEVEL
Y TO
NT AGENCY
3
RICHARD S. KELLY, CHAIRM N