HomeMy WebLinkAbout1987-03-26MINUTES
JOINT MEETING OF THE PALM DESERT CITY COUNCIL
AND THE
PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, MARCH 26, 1987
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
Chairman Kelly convened the Redevelopment Agency meeting at
9:28 p.m.. noting that the City Council meeting was still open,
for the purpose of a .joint City Council/Redevelopment Agency
meeting.
II. ROLL CALL
Present:
Vice Chairman/Mayor Pro-Tem Jean M. Benson
Member/Councilman Buford Crites
Member/Councilman Walter S. Snyder
Member/Councilman S. Roy Wilson
Chairman/Mayor Richard S. Kelly
Also Present:
Carlos L. Ortega, Executive Director/Assistant•City Manager
Bruce A. Altman. City Manager
David J. Erwin. City Attorney
Sheila R. Gilligan, Agency Secretary/City Clerk
Ramon A. Diaz, Director of Community Development/Planning
Gregg Holtz. Senior Engineer, Public Works Department
Kirby J. Warner. Director of General Services
III. CONSENT CALENDAR
A. MINUTES OF THE MEETING OF THE REDEVELOPMENT AGENCY OF
MARCH 12. 1987.
Rec: Approve as presented.
MINUTES
JOINT MEETING OF THE PALM DESERT CITY COUNCIL
AND THE PALM DESERT REDEVELOPMENT AGENCY MARCH 26, 1987
• a • • • • • • • a • • • • • • • • • • • • • • •
B. REQUEST FOR AUTHORIZATI.ON to Negotiate an Agreement for
Demolition of Well Pump House on Civic Center Site
(Contract No. RD-183).
Rec:
By Minute Motion. authorize the Redevelopment
Agency Board to negotiate an agreement for
demolition of well pump house on Civic Center
Site.
C. REQUEST FOR AUTHORIZATION to Advertise and Call for Bids
for the Undergrounding of Electrical Utility Lines for the
Highway 111 (FAU) Widening Project --Contract No. 00-187
(627-87).
Rec: By Minute Motion:
1) Authorize the City Clerk to advertise and
call for bids for construction of the
electrical underground substructures:
2) Authorize the City of Palm Desert to
administer the substructure construction
contract: and
3) Concur with the staff's recommendation to
proceed with written agreements with the
affected private developers for reimburse-
ment to the City for initiation of the
proiect.
Upon motion by Snyder. second by Wilson. and unanimous vote of
the Agency Board. the Consent Calendar was approved as presented.
Upon motion by Wilson. second by Crites, and unanimous vote of
the City Council. Item C on the Consent Calendar was approved by the City
Council.
IV. ORAL COMMUNICATIONS
MR. SANDY BAUM. 45-800 Deep Canyon Road, Palm Desert. addressed
the Agency Board/City Council relative to recommendation #3 of
Item C on the Consent Calendar. He asked if developers could
install the underground conduits themselves or if it would all
have to be done by the City with reimbursement by developers.
2
MINUTES
JOINT MEETING OF THE PALM DESERT CITY COUNCIL
AND THE PALM DESERT REDEVELOPMENT AGENCY MARCH 26, 1987
• • a • • • a a a • • • a • • a a a • • • • a • •
Mr. Allen Smith of the Public Works Department reviewed the
staff report briefly and stated that staff was not aware of any
development in that area, except Birtcher-Dunham, which was
ready to go at this time.
Member/Councilman Crites called up the furniture store at the
City's western boundary because of an additional excessive curb
cut which had been authorized by Caltrans.
V. RESOLUTIONS
None
VI. CONSENT ITEMS HELD OVER
None
VI1. NEW BUSINESS
None
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
3
MINUTES
JOINT MEETING OF THE PALM DESERT CITY COUNCIL
AND THE PALM DESERT REDEVELOPMENT AGENCY
MARCH 26, 1987
* • * * a * • • * • • • a • a • a • • • * a • * •
XI. ADJOURNMENT
Upon motion by Wilson. second by Crites, and unanimous vote of
the Agency Board/City Council, Chairman/Mayor Kelly adjourned the City
Council and Redevelopment Agency meetings at 9:35 P.M.
ATTEST:
-
SHEILA R�
PALM DES
I LL I GAN, SECOETARY TO THE
REDEVELOPMENT AGENCY AND
. KELLY,
CI1AIRMAN/M/YOR
CITY CLERK OF THE CITY OF PALM DESERT,
CALIFORNIA
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