HomeMy WebLinkAbout1986-09-11MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, SEPTEMBER 11, 1986
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Kelly convened the meeting at 5:20 p.m.
II. ROLL CALL
Present:
Member Jean 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
David J. Erwin, Agency Counsel
Mary P. Frazier, Assistant Secretary
Kirby J. Warner, Director of General Services
Ramon A. Diaz, Director of Community Services
Gregg Holtz, Senior Engineer
III. CONSENT CALENDAR
A. MINUTES OF THE MEETING OF THE REDEVELOPMENT AGENCY OF
AUGUST 28, 1986.
Rec: Approve as presented.
Upon motion by Wilson, second by Snyder, the Consent Calendar
was approved as presented by unanimous vote of the Agency Board.
IV. ORAL COMMUNICATIONS
-111i None
MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 11, 1986
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V. RESOLUTIONS
None
VI. CONSENT ITEMS HELD OVER
None
V I I . NEW BUSINESS
None
VIII. CONTINUED BUSINESS
None
IX. OLD BUSINESS
A. REQUEST FOR APPROVAL OF SELECTION OF NORTH SPHERE
REDEVELOPMENT AGENCY PROJECT AREA NO. 2 AND PRELIMINARY
PLAN.
Mr. Ortega reviewed the staff report dated September 3,
1986, and recommended adoption of Resolution No. 201. He
noted that Section 3, Subsections 1 and 3 of the
resolution should be changed to delete "and the boundaries
of any parcels of property within three hundred feet
(300') of the boundaries of such Project Area No. 2". He
also stated that Section 3, Subsection 5 should be added
to read: "Adopt the California Environmental Quality Act
guidelines as the environmental guidelines for preparation
of Environmental Impact Report".
Upon motion by Snyder, second by Benson, Resolution No. 201 as
amended was adopted by unanimous vote of the Agency Board.
X. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
Mr. Ortega reported that the City of Indian Wells had a
bond closing two weeks ago and that the City of Palm
Desert had been paid off per the agreement and had signed
a release.
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MINUTES
REGULAR PALM DESERT. REDEVELOPMENT AGENCY MEETING SEPTEMBER 11, 1986
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B. AGENCY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AGENCY
Member Wilson expressed appreciation to Mr. Naning
San Pedro, the City's Graphic Artist, for making the new
clock which is hanging in the back of the Council Chamber.
He stated he felt it was a very attractive addition to
the Chamber.
XI. ADJOURNMENT
Upon motion by Snyder, second by Wilson, and unanimous vote of
the Agency Board, Chairman Kelly adjourned the meeting at 5:30 p.m.
ATTEST:
n9ly
MARY P. Fi'A I ER, ASS I ST4NT SECRETARY TO
THE PALM D ERT REDEVELOPMENT AGENCY
RI 'D S. K LL , CHA MAN
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