HomeMy WebLinkAbout1987-01-08MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, JANUARY 8, 1987
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
Chairman Kelly convened the meeting at 11:15 p.m.
II. ROLL CALL
Present:
Vice Chairman Jean M. Benson
Member Buford Crites
Member Walter S. 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
Sheila R. Gilligan, City Clerk/Secretary
Ramon A. Diaz, Director of Community Services
Richard J. Folkers, Director of Public Works
Kirby J. Warner, Director of General Services
III. CONSENT CALENDAR
A. MINUTES OF THE MEETING OF THE REDEVELOPMENT AGENCY OF
DECEMBER 11, 1986.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - WARRANT
NO. WR1120.
Rec: Approve as presented.
MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 8, 1987
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C. REQUEST FOR APPROVAL OF CHANGE ORDER NO. 3 TO CONTRACT
00-100E FOR HIGHWAY 111 FAU WIDENING PROJECT.
Rec:
By Minute Motion, approve Change Order No. 3 to
J. F. Davidson Associates contract No. 00-100E
for the subject project in the amount of
$18,123.42.
D. FISCAL YEAR-END REPORT OF THE PALM DESERT REDEVELOPMENT
AGENCY.
Rec: Receive and file.
Upon motion by Wilson, second by Crites, 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
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MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 8, 1987
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IX. OLD BUSINESS
A. REQUEST FOR APPROVAL OF AMENDMENT TO COOPERATIVE AGREEMENT
(NO. 00-179) AND LEASE FOR A SHERIFF'S SUBSTATION WITH
RIVERSIDE COUNTY (CONTRACT NO. 00-180).
Member Crites moved to, by Minute Motion, approve the Amended
and Restated Cooperative Agreement (No. 00-179) and approve in concept
the Lease Agreement (No. 00-180) with Riverside County for the Sheriff's
Substation. Motion was seconded by Wilson and carried by unanimous vote
of the Agency Board.
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 Benson, second by Snyder, and unanimous vote of the
Agency Board, Chairman Kelly adjourned the meeting at 11:18 p.m.
ATTEST:
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SHEILA R. GIL ISE.E TARY TO THE
PALM DESERT REDEVELOPMENT AGENCY
3
RI;HARD S. KELLY, CHAT MAN