HomeMy WebLinkAbout1987-06-25MINUTES
ADJOURNED/REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, JUNE 25, 1987
8:45 A.M. - CIVIC CENTER COUNCIL CHAMBER
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1. CALL TO ORDER
Chairman Kelly convened the meeting at 8:45 a.m. and
immediately recessed to attend the Project Area Committee
Meeting.
Chairman Kelly reconvened the Redevelopment Agency Meeting ar
8:15 p.m. to conduct a joint hearing with the City Council on
the proposed City and Agency budgets.
II. ROLL CALL
Present:
Member Jean M. Benson
Member Buford A. Crites
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, Deputy City Attorney
Mary P. Frazier, Deputy City Clerk
Ramon A. Diaz, Director of Community Development/Planning
Richard J. Folkers, Director of Public Works
Kirby J. Warner, General Services Director
MINUTES
ADJOURNED/REGULAR
PALM DESERT REDEVELOPMENT AGENCY MEETING
f * • f s * # ♦ * • s ■
JUNE 25. 1987
III. JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY TO
CONDUCT A PUBLIC HEARING.
A. CONSIDERATION OF ADOPTION OF FISCAL YEAR 1987-88 FINANCIAL
PLAN.
Mr. Warner stated that Resolution No. 87-56 contained all
the changes discussed by the City Council during its
Budget Session of June 11, including employee raises,
elimination of a position, and changing one temporary full
time position to a six-month position. He said that
$2,800 had been added for the Trolley as requested. He
added that as Far as the children's choir and temporary
shelter discussed in that Budget Session, the YMCA had no
further information and referred it back to the Civic Arts
Committee, which was where the proposal originated. He
offered to answer any questions.
Mayor Kelly declared the public hearing open and invited
testimony in FAVOR of or OPPOSED to the proposed budget. None
was offered. He declared the public hearing•closed.
Councilman Snyder moved to waive further reading and adopt
Resolution No. 87-56, adopting a program and financial plan for the
Fiscal year July 1, 1987, through June 30, 1988. Motion was seconded by
Benson and carried by unanimous vote of the Council.
Member Crites moved to, by Minute Motion, approve the 1987-88
Fiscal Year Budget for the Palm Desert Redevelopment Agency. Motion was
seconded by Snyder and carried by unanimous vote of the Agency Board.
Member Snyder moved to adjourn the Redevelopment Agency meeting
to close of the City Council meeting. Member Crites seconded the motion.
Motion carried by unanimous vote. Chairman Kelly adjourned the Agency
meeting at 8:20 p.m.
Chairman Kelly reconvened the Redevelopment Agency meeting at
8:22 p.m.
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MINUTES
ADJOURNED/REGULAR
PALM DESERT REDEVELOPMENT AGENCY MEETING
IV. CONSENT CALENDAR
JUNE 25, 1967
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A. MINUTES OF THE MEETING OF THE REDEVELOPMENT AGENCY OF JUNE
11, 1987.
Rec: Approve as presented.
B. REQUEST FOR APPROVAL of Additional Appropriation for Legal
Service Account for Agency's 1986/87 Budget.
Rec:
By Minute Motion, appropriate an additional
$40,000 to Account No. 850-4121-3015 of the
Agency's Administrative Budget.
C. NOTICE OF COMPLETION for Superblock I Landscaping Contract
No. RD-159.
Rec:
By Minute Motion, accept the work as complete
and authorize the City Clerk to file a Notice of
Completion for the subject contract.
Upon motion by Wilson, second by Crites, the Consent Calendar
was approved as presented by unanimous vote of the Agency Board.
V. ORAL COMMUNICATIONS
None
VI. RESOLUTIONS
None
VI1. CONSENT ITEMS HELD OVER
None
VIII. NEW BUSINESS
None
IX. CONTINUED BUSINESS
None
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MINUTES
ADJOURNED/REGULAR
PALM DESERT REDEVELOPMENT AGENCY MEETING JUNE 25, 1987
X. OLD BUSINESS
None
XI. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
Mr. Ortega stated that a public hearing had been scheduled
for July 9, 1987, relative to Project Area #2 and that the
Agency Board would be receiving three documents to be
reviewed.
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XII. ADJOURNMENT
Upon motion by Crites, second by Wilson, and unanimous vote of
the Agency Board, Chairman Kelly adjourned the meeting at 8:25 p.m.
ATTEST:
II 4/J2
RICHeRD S. KELLY, CHAIRM
MARY P. Fl7A IER, ASSISTAld7 SECRETARY TO
THE PALM q ERT REDEVELOPMENT AGENCY
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