HomeMy WebLinkAbout1986-11-13MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING
THURSDAY, NOVEMBER 13, 1986
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Kelly convened the meeting at 10:32 p.m.
II. ROLL CALL
Present:
Member Jean M. Benson
Member Walter H. Snyder
Member S. Roy Wilson
Chairman Richard S. Kelly
Also Present:
Carlos L. Ortega, Executive Director
Bruce A. Altman, City Manager
Doug Phillips, Deputy Agency Attorney
Sheila R. Gilligan, Secretary
Kirby J. Warner, Director of Finance
Ramon A. Diaz, Director of Community Services/Planning
Richard J. Folkers, Director of Public Works
III. CONSENT CALENDAR
A. MINUTES OF THE MEETINGS OF THE REDEVELOPMENT AGENCY OF
OCTOBER 23, 1986.
Rec: Approve as presented.
Upon motion by Snyder, second by Benson, the Consent Calendar
was approved as presented by unanimous vote of the Agency Board.
IV. ORAL COMMUNICATIONS
None
MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
NOVEMBER 13, 1986
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V. RESOLUTIONS
A. RESOLUTION NO. 204 - A RESOLUTION OF THE PALM DESERT
REDEVELOPMENT AGENCY, ESTABLISHING AND APPROVING THE
RULES FOR REENTRY OF PERSONS ENGAGED IN BUSINESS AND
RULES FOR OWNER PARTICIPATION IN THE REDEVELOPMENT OF
PROJECT AREA NO. 2.
Mr. Ortega reviewed the staff report dated November 3.
1986, and offered to answer any questions.
Upon motion by Snyder, second by Wilson. Resolution No. 204
was adopted by unanimous vote of the Agency Board.
VI. CONSENT ITEMS HELD OVER
None
VII. NEW BUSINESS
None
VIII. CONTINUED BUSINESS
None
IX. OLD BUSINESS
A. INFORMATIONAL ITEM RELATIVE TO KICAK'S PALMA VILLAGE
ENGINEERING REPORT.
Mr. Ortega reviewed the memo dated November 5. 1986. and
stated it was being presented to the Agency Board for its
initial review.
Member Wilson stated he felt staff was on the right track
and that this was the most important thing that could be
done to get the Palma Village concept off the ground.
The Agency Board concurred with Member Wilson. with
Member Benson stating she felt it was very exciting and
Member Snyder stating he felt it was certainly a step in
the right direction.
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MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
• • • • * • • * • * * • • • • • •
NOVEMBER 13, 1986
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MR. JOE KICAK, Engineer, pointed out that improvements
proposed relative to sewers did not include the connection
fees charged by the Water District.
Member Wilson stated that years ago when the south side
was hooked up, there was a plan where people could get a
discount on the connection fees.
Mr. Ortega responded that this issue would be looked into.
X. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
Xl. ADJOURNMENT
Upon motion by Wilson, second by Snyder, and unanimous vote of
the Agency Board, Chairman Kelly adjourned the meeting at 10:46 p.m. to
7:00 p.m. on Thursday, November 20, 1986.
ATTEST:
4
SHEILA R. GI
PALM DESERT
GAN, SE
EDEVELOP
TARY TO THE
T AGENCY
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RICHS. KELLY, C+HA