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Home My WebLink About1986-03-27MINUTES REGULAR REDEVELOPMENT AGENCY MEETING THURSDAY, MARCH 27, 1986 CIVIC CENTER COUNCIL CHAMBER * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * I. CALL TO ORDER Chairman Kelly convened the meeting at 9:20 p.m. H. ROLL CALL Present: Member Jean Benson Member Walter H. Snyder Member S. Roy Wilson Chairman Richard S. Kelly Excused Absence: Vice Chairman Phyllis Jackson Also Present: Carlos L. Ortega, Assistant City Manager, RDA Director Bruce A. Altman, City Manager Doug Philips, Deputy City Attorney Sheila R. Gilligan, City Clerk/Agency Secretary Kirby J. Warner, Director of General Services Ramon A. Diaz, Director of Community Services Richard J. Folkers, Director of Public Works Mr. Frank Allen, Director of Code Enforcement III. CONSENT CALENDAR A. MINUTES OF THE MEETING OF THE REDEVELOPMENT AGENCY OF MARCH 13, 1986. Rec: Approve as presented. B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - DEMAND NOS. 86-088 AND 86-092. Rec: Approve as presented. Mrs. Gilligan requested that the Agency Board continue Item A to the next meeting. Upon motion by Wilson, second by Benson, the remainder of the Consent Calendar was approved by unanimous vote of the Agency Board, with Item A being continued to the next meeting. uo luawaai8p up of ;woo peq pue luawliedaQ s jjuags aql tip ' 3utssnostp uaaq peg i(auiolly agl pup p8a1J0 •ryq 1pgl palpo!pu! goignn JadpdsAau alp ut aioplp up lnoqu Apuaoal auoawos i(q pauopsanb SEM ail 1pgl palms iapiCuS iagwayg ADN3Dd 3H,L 30 S2I3H1i3YAi QNV NVW' IIVHD '3 luasgy IBSNf1OD ADNIDV 'g •uotlpist2ai Jo swap pianos of anppiai 33e2s �Cq pandaid siallai jo saidoo paniaoai peg pipog &Coua2v agl 1pgl palou P2au0 •.'w 'Z •sAep pc utg3LM saig auoawos ssaiun Anua8y alp of uotssassod palupi8 pup sluawaimbat pup sdals iadoid at() p21113inj ppq itouagy agl 1pgl paa.ap a3pn f aql pup `pupa lalua3 otn1D at!) JO3 pal3 ppg AouaSv al.!) 1pgl pale2s e8a110 .41: ' 2IO.LD3?IIQ 3ALLf1D3X3 'V NOLLDY OAII?IILTI DL Swan lIVOg ADN3Oy QNV `S) IVLII'32I `S1.1IOd32I 'X auoN SSa IISf1g Q'IO 'xi auoN SS3NISf1g Q3! M1NOD 'IIIA auoN SS3NIISf1g M3N 'HA auoN 2I3A0 Q'I3H SW LLI INNSNOD 'IA auoN SNOI,I.f1'IOS-MI 'A auoN SNOLLVDIN(III OD 'IVII0 'AI * * * * *. * * * * * * * * * * * * * * * * * * * * * * * * * * * 9861 `LZ HD2111N1 014I.123ZNI ADNNOV imawa0'I3A3Q32I iv'Il1J3?I sain ll MINUTES REGULAR REDEVELOPMENT AGENCY MEETING MARCH 27, 1986 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Sheriffs Substation facility. He said he had never seen any drawings or anything about this, and he asked staff for an explanation. Mr. Ortega stated that he had informed the Agency Board on several occasions that staff is working on an agreement. He said prior to bringing anything to the Agency Board for approval, staff needs to be sure it is something it can recommend. Member Snyder stated that he felt the Board should have a report from staff relative to the status of programs that the Agency is involved with. He asked for a report at the next meeting relative to the various projects that have been earmarked for use of Redevelopment monies to see where we stand. Member Benson stated that she felt there should be an article prepared relative to the City acquiring the 62 acres in the Civic Center area. She said she felt the City would be getting more requests from organizations requesting portions of that 62 acres, and they do not understand what the land is being purchased for. Mr. Ortega stated that he had asked Agency Counsel to provide him with a specific detailed list of how the issues can be worked out with land and with money that the Redevelopment Agency may wish to assist in. He said he would present this listing to the Agency Board as soon as he receives it. Mr. Altman stated that the components of the Civic Center Master Plan will be to get input through the Parks & Recreation Commission and the 2000 Committee so people will have an opportunity to voice their opinions. He said this will be basically a community center, and the City Council/Agency Board will have to decide what will go in it. XI. ADJOURNMENT Upon motion by Snyder, second by Wilson, and unanimous vote of the Agency Board, Chairman Kelly adjourned the meeting at 9:30 p.m. ATTEST: / SHEILA R. GILLIGAN, SECRETARY PALM DESERT REDEVELOPMENT AGENCY RICHARD S KELLY, CHAIRMAN/ 3