HomeMy WebLinkAbout1987-11-12MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, NOVEMBER 12. 1987
CIVIC CENTER COUNCIL CHAMBER
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1. CALL TO ORDER
Mayor/Chairman Benson convened the meeting at 8:49 p.m. for the
purpose of holding a joint City Council/Redevelopment Agency
public hearing relative to the Sheriff's Substation.
II. ROLL CALL
Present:
Councilman/Member Buford A. Crites
Councilman/Member Richard S. Kelly
Councilman/Member Walter H. Snyder
Mayor Pro-Tem/Vice Chairman S. Roy Wilson
Mayor/Chairman Jean M. Benson
Also Present:
Carlos L. Ortega, Assistant City Manager/Executive Director
Bruce A. Altman, City Manager
Doug Phillips. Deputy City Attorney
Sheila R. Gilligan, City Clerk/Secretary
Richard J. Folkers, Director of Public Works
Ramon A. Diaz, Director of Community Services
Kirby J. Warner, Director of General Services
III. CONSENT CALENDAR
A. MINUTES of the Meeting of the Redevelopment Agency of
October 22, 1987.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Demand
No. WR0916.
Rec: Approve as presented.
C. LETTERS OF RESIGNATION from Carl L. Karcher, William
Tennison, M.D., and James C. Foster from the Project Area
Committee.
Rec: Accept with sincere regret.
MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING NOVEMBERR 12. 1987
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D. REQUEST FOR WITHDRAWAL OF RESIGNATION from Sandy Baum as
Member of the Project Area Committee.
Rec: Approve the request and reinstate Mr. Baum as a
member of the Committee.
E. REQUEST FOR APPROVAL OF COOPERATIVE AGREEMENT WITH COUNTY
OF RIVERSIDE FOR PROJECT AREA NO. 2.
Rec: By Minute Motion. approve Agreement No. 00-259
and authorize the Mayor to execute same.
Mr. Ortega asked that Item E be removed from the Consent
Calendar for separate discussion under the Consent Items
Held Over section of the Agenda.
Upon motion by Wilson, second by Snyder, and unanimous vote of
the City Council/Agency Board, the Consent Calendar, with the exception
of Item E, was approved as presented.
IV. ORAL COMMUNICATIONS
None
V. RESOLUTIONS
None
VI. CONSENT ITEMS HELD OVER
E. REQUEST FOR APPROVAL OF COOPERATIVE AGREEMENT WITH COUNTY
OF RIVERSIDE FOR PROJECT AREA NO. 2.
Rec: By Minute Motion. approve Agreement No. 00-259
and authorize the Mayor to execute same.
Mr. Ortega stated that an agreement had not yet been
reached between the City, Redevelopment Agency, and County
of Riverside. He said the County had indicated it would
agree to continue the negotiations if the Redevelopment
Agency and City would agree to extend the time within
which it could commence validation action by private
party. He noted that a letter had been sent by the Mayor
agreeing to extend the time to December 18th, and he asked
that the Council/Agency Board ratify the action taken by
the Mayor.
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MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING NOVEMBERR 12, 1987
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Mayor Pro-Tem/Vice Chairman Wilson moved to. by Minute Motion:
1) ratify the action taken by the Mayor which extended the County's time
to file a validating action against the City to December 18, 1987: and
2) continue consideration of the cooperative agreement #00-259 to the
meeting of December loth. Motion was seconded by Crites and carried by
unanimous vote of the Council/Agency Board.
VII. NEW BUSINESS
None
VII1. CONTINUED BUSINESS
None
IX. OLD BUSINESS
None
X. JOINT PUBLIC HEARING WITH CITY COUNCIL
A. CONSIDERATION OF THE USE OF TAXES TO BE ALLOCATED AND PAID
TO THE AGENCY FOR THE PURPOSE OF PAYING ALL OR PART OF THE
VALUE OF THE LAND FOR AND INSTALLATION AND CONSTRUCTION OF
A PROPOSED SHERIFF'S SUBSTATION.
Mr. Oretega stated that the purpose of the public hearing
was to hear any objections to this matter.
Mayor/Chairman Benson declared the public hearing open and
invited testimony in FAVOR of or OPPOSED to this matter. None
was offered. She declared the public hearing closed.
Councilman/Member Snyder moved to: 1) Waive further reading and
adopt City Council Resolution No. 87-103; and 2) Waive further reading
and adopt Redevelopment Agency Resolution No. 210. Motion was seconded
by Crites and carried by unanimous vote.
XI. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
None
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REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING NOVEMBERR 12, 1987
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C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XII. ADJOURNMENT
Member Snyder moved to adjourn the Redevelopment Agency meeting
at 8:55 p.m. Motion was seconded by Crites and carried by unanimous vote
of the Agency Board.
SHEILA R. GILILI.GAN, CITY/ LERK OF THE
CITY OF PALM DESERT, C FORNIA, AND
SECRETARY TO THE PALM DESERT
REDEVELOPMENT AGENCY
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JEAN M. BENSON, MAYOR/CHAIRMAN
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