HomeMy WebLinkAbout1987-08-27MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, AUGUST 27, 1987
CIVIC CENTER COUNCIL CHAMBER
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1. CALL TO ORDER
Chairman Kelly convened the meeting at 7:38 p.m.
II. ROLL CALL
Present:
Vice Chairman Jean M. Benson
Member Buford A. Crites
Member Walter H. Snyder
Member S. Roy Wilson
Chairman Richard S. Kelly
Also Present:
Bruce A. Altman, City Manager
David Yrigoyen, Administrative Assistant
Mary P. Frazier, Assistant Agency Secretary
Ramon A. Diaz, Director of Community Development/Planning
Greg Holtz, Senior Engineer
Paul Gibson, Accounting Supervisor
I11. CONSENT CALENDAR
A. MINUTES OF THE MEETING OF THE REDEVELOPMENT AGENCY OF
AUGUST 13, 1987.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - WARRANT
NOS. WR 0717 and WR0719.
Rec: Approve as presented.
Upon motion by Wilson, second by Crites, and unanimous vote of
the Agency Board, the Consent Calendar was approved as presented.
MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING AUGUST 27, 1987
■ * . * *
IV. ORAL COMMUNICATIONS
MR. GREG FRECH, Owner of Bon Appetit, addressed the Board and
stated he had been told he should attend the meeting because an
item was going to be discussed which had something to do with
the redesign of El Paseo. However, he did not see anything on
this Agenda and asked for clarification.
Member Snyder responded that he believed what was being
referred to was the Project Area Committee, which meets at 8:30
a.m. on Wednesdays and determines the manner in which
redevelopment funds should be used and not used. He said the
meetings were open to the public and invited Mr. Frech to
attend.
Mr. Altman added that Item A under Ordinances on the City
Council Agenda was the El Paseo Pedestrian Commercial Overlay
Zone. He stated that the Council had approved the concept of
this overlay earlier in the evening.
MR. SANDY BAUM, 45-800 Deep Canyon, asked that staff look into
the problem of lighting in the Council chamber. He said
several of the lights in the dome had just turned on a short
time earlier, and he wondered if it might be a short or if the
ballast was bad.
Mr. John Wohlmuth, Administrative Assistant, explained that the
lights were on a timer for security and were set to go on at
approximately 7:40 p.m.
V. RESOLUTIONS
None
VI. CONSENT ITEMS HELD OVER
None
VII. NEW BUSINESS
None
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MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING AUGUST 27, 1987
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VII1. CONTINUED BUSINESS
None
IX. OLD BUSINESS
None
X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XI. ADJOURNMENT
Upon motion by Crites, second by Benson, and unanimous vote of
the Agency Board, Chairman Kelly adjourned the meeting at 7:44 p.m.
ATTEST:
a�� . o s �E�.. �.a,A.
RIC A D S. KELLY, CHAIRMAN
MARY P. FOA 1ER, ASSISTA14 SECRETARY TO
THE PALM IY ERT REDEVELOPMENT AGENCY
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