HomeMy WebLinkAbout1986-10-23MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING
THURSDAY, OCTOBER 23, 1986
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Kelly convened the meeting at 8:10 p.m.
II. ROLL CALL
Present:
Member Jean M. Benson
Member Walter S. Snyder
Member S. Roy Wilson
Chairman Richard S. Kelly
Also Present:
Carlos L. Ortega, Executive Director
Bruce A. Altman, City Manager
Sheila R. Gilligan, Secretary
Kirby J. Warner, Treasurer
Richard J. Folkers, Director of Public Works
Ramon A. Diaz, Director of Community Services
III. CONSENT CALENDAR
A. MINUTES OF THE MEETINGS OF THE REDEVELOPMENT AGENCY OF
OCTOBER 9, 1986.
Rec: Approve as presented.
B. REQUEST FOR APPROVAL OF CONTRACT NO. RD-165 for
Engineering Services for Vacation of Right -of -Way for
Superbiock I.
Rec:
By Minute Motion: 1) Authorize the Mayor to
enter into an agreement with Austin -Foust
Associates, Inc., to conduct the necessary
engineering services for the vacation of
right-of-way on Superblock I in an amount not to
exceed $3,500; and 2) appropriate $3,500 from
Unappropriated Redevelopment Agency Budget.
Upon motion by Snyder, second by Benson, the Consent Calendar was
approved by unanimous vote of the Agency Board.
MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING OCTOBER 23, 1986
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IV. ORAL COMMUNICATIONS
None
V. RESOLUTIONS
A. RESOLUTION NO. 202 - A RESOLUTION OF THE PALM DESERT
REDEVELOPMENT AGENCY, APPROVING THE DRAFT REDEVELOPMENT
PLAN AND PRELIMINARY REPORT FOR PROJECT AREA NO. 2 AND
AUTHORIZING TRANSMITTAL OF SAME TO TAXING AGENCIES AND
APPROPRIATE OFFICIALS.
Upon motion by Snyder, second by Benson, Resolution No. 202 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
None
X. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
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MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING OCTOBER 23, 1986
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XI. ADJOURNMENT
Upon motion by Wilson, second by Snyder, and unanimous vote of the
Agency Board, Chairman Kelly adjourned the meeting at 8:14 p.m.
ATTEST:
SHEILA R. G GAN, S TARY TO
THE PALM DESERT REDS OPMENT AGENCY
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RI HARD S. KELLY, CHAIR