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HomeMy WebLinkAbout1987-10-22MINUTES REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING THURSDAY, OCTOBER 22, 1987 CIVIC CENTER COUNCIL CHAMBER • • • • • • • • • • • • • • • • • • • • • • • • • I. CALL TO ORDER Chairman Kelly convened the meeting at 7:25 p.m. 11. 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 Sheila R. Gilligan, Secretary Kirby Warner, Treasurer III. CONSENT CALENDAR A. MINUTES of the Meeting of the Redevelopment Agency of September 24 and October 8, 1987. Rec: Approve as presented. B. LETTER OF RESIGNATION from Marvin Eisen from the Project Area Committee. Rec: Receive with sincere regret. Upon motion by Crites, second by Benson, the Consent Calendar was approved as presented by unanimous vote of the Agency Board. IV. ORAL COMMUNICATIONS None MINUTES PALM DESERT REDEVELOPMENT AGENCY MEETING OCTOBER 22, 1987 • • • • • • • • • • • • • • • • • • • • • • • • • V. RESOLUTIONS None VI. CONSENT ITEMS HELD OVER None VII. NEW BUSINESS None VIII. 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. Ortega stated that Redevelopment law provides that before the tax increment is spent to finance buildings, a Public hearing must be held. He noted that at this time, it was staff's recommendation that the Council and Agency postpone taking action on the proposed resolution because final word had not yet been received from the County of Riverside as to its input on the proposed facility. He suggested that since the public hearing had been legally advertised that public testimony be received and then the item continued. Mayor/Chairman Kelly declared the public hearing open and invited testimony either in FAVOR or in OPPOSITION to the request. None was offered. He declared the public hearing closed. Upon motion by Wilson, second by Snyder, the item was continued to the November 12, 1987, meeting by unanimous vote of the Council/Agency. 2 MINUTES - PALM DESERT REDEVELOPMENT AGENCY MEETING OCTOBER 22, 1987 • • a • • a a • • • • • • • • • • • • - • • • • • • XI. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION A. EXECUTIVE DIRECTOR None B. AGENCY COUNSEL Absent C. CHAIRMAN AND MEMBERS OF THE AGENCY None XII. ADJOURNMENT Upon motion by Snyder, second by Crites, and unanimous vote of the Agency Board, Chairman Kelly adjourned the meeting at 7:26 p.m. ATTEST: SHEILA R. GILLIGAN, SECR ARY TO THE PALM DESERT REDEVELOP AGENCY 3 RICHAI2D S. KELLY, iCHAIRMI4