HomeMy WebLinkAbout1986-09-251
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MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, SEPTEMBER 25, 1986
CIVIC CENTER COUNCIL CHAMBER
• • • • • • • • • • • • • • • • • • • • • • • • •
I. CALL TO ORDER
Chairman Kelly convened the meeting at 12:25 a.m.
I1. 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
Doug Phillips, Assistant Agency Counsel
Sheila R. Gilligan, Secretary
Kirby J. Warner, Director of General Services
Steve Smith, Associate Planner
Richard J. Folkers, Director of Public Works
III. CONSENT CALENDAR
A. MINUTES OF THE MEETING OF THE REDEVELOPMENT AGENCY OF
SEPTEMBER 11, 1986.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - WARRANT
NO. WR0820.
Rec: Approve as presented.
MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY SEPTEMBER 25, 1986
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C. REOUEST FOR AUTHORIZATION to Advertise and Call for Bids
for Landscaping of Superblock I (Contract No. 00-159).
Rec: By Minute Motion:
1)
Authorize the City Clerk to advertise and
call for bids for the landscape
construction of Superblock I on the south
side Highway 111 frontage road between
Lupine Lane and Larkspur Lane; and
2) Authorize the City of Palm Desert to
administer the contract on the landscape
of Superblock 1.
Upon motion by Wilson, second by Snyder, 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
VII. NEW BUSINESS
None
VIII. CONTINUED BUSINESS
None
IX. OLD BUSINESS
None
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MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY SEPTEMBER 25, 1986
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X. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XI. ADJOURNMENT
Upon motion by Snyder,, second by Benson, and unanimous vote of
the Agency Board, Chairman Kelly adjourned the meeting at 12:26 a.m.
ATTEST:
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SHEILA R. GI IGAN, SEC ARY TO THE
PALM DESERT REDEVELOPM AGENCY
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KELLY, CHAIRMAN/