HomeMy WebLinkAbout1986-05-08MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING
THURSDAY, MAY 8, 1986
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
Chairman Kelly convened the meeting at 11:25 p.m.
II. ROLL CALL
Members Present: Members Absent:
Jean M. Benson
Walter H. Snyder
S. Roy Wilson
Chairman Richard S. Kelly
Also Present:
Vice Chairman Phyllis Jackson
Carlos L. Ortega, Executive Director
Bruce A. Altman, City Manager
Sheila R. Gilligan, Secretary
Richard Folkers, Director of Public Works
III. CONSENT CALENDAR
A. MINUTES OF THE MEETINGS OF THE REDEVELOPMENT AGENCY OF
APRIL 24, 1986.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - DEMAND
NO. 86-103.
Rec: Approve as presented.
MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING MAY 8. 1986
• • • • a • a • • • • • • • • • • • • • a a a a a
Upon motion by Snyder, second by Wilson, 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
VI1. NEW BUSINESS
None
VIII. CONTINUED BUSINESS
None
IX. OLD BUSINESS
None
X. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
1. C.V.W.D. CONTRACT FOR PORTOLA STORM DRAIN
Mr. Ortega reported that he had received the fully
executed contract from the Coachella Valley Water
District engaging its services for administration of
the Portota Storm Drain project. He said that per
the Agency Board's direction, he had approved payoff
of the Palm Valley Channel loan with the District.
B. AGENCY COUNSEL
Absent
2
MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING MAY 8, 1986
• • • • • • • * • • • • • • • • • • • • • • * • •
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XI. ADJOURNMENT
Upon motion by Benson, second by Snyder, and unanimous vote of the
Agency Board, Chairman Kelly adjourned the meeting at 11:30 p.m.
ATTEST:
`---SHEILA R. GILCIGAN, SE2TARY TO THE
PALM DESERT REDEVELOPM NT AGENCY
3
RI ARD S. KELL , CHAI• AN