HomeMy WebLinkAbout1987-03-12MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, MARCH 12, 1987
CIVIC CENTER COUNCIL CHAMBER
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1. CALL TO ORDER
Chairman Kelly convened the meeting at 10:45 p.m.
II. ROLL CALL
Present:
Vice Chairman Jean M. Benson
Member Buford 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 Agency Counsel
Sheila R. Gilligan, City Clerk/Agency Secretary
Catherine Sass, Assistant Planner
Richard J. Folkers, Director of Public Works
Kirby J. Warner, Director of Finance
III. CONSENT CALENDAR
A. MINUTES OF THE MEETING OF THE REDEVELOPMENT AGENCY OF
FEBRUARY 26, 1987.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - WARRANT
NOS. WR0218.
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.
MINUTES
REGULAR' PALM DESERT REDEVELOPMENT AGENCY MEETING MARCH 12, 1987
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IV. ORAL COMMUNICATIONS
None
V. RESOLUTIONS
None
VI. CONSENT ITEMS HELD OVER
None
VII. NEW BUSINESS
A. REQUEST FOR APPROVAL OF JOHN OUTCAULT AS ARCHITECT FOR
SHERIFF'S SUBSTATION (CONTRACT NO. RD-122A).
Member Crites moved to, by Minute Motion, approve the selection
of John Outcault as the architect for the Sheriff's Substation and
authorize the Executive Director to negotiate a contract for such
services. Motion was seconded by Snyder and carried by unanimous vote of
the Agency Board.
VIII. CONTINUED BUSINESS
None
IX. OLD BUSINESS
None
X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
2
MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING MARCH 12, 1987
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XI. ADJOURNMENT
Upon motion by Wilson, second by Snyder, and unanimous vote of
the Agency Board, Chairman Kelly adjourned the meeting at 10:47 p.m.
ATTEST:
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7////06/-
SHEILA R. GILL'IGAN, SEC
PALM DESERT REDEVELOPM
‘"n.
NARY TO THE
T AGENCY
3
RICHARD S. KELLY, CHAIR