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HomeMy WebLinkAbout1987-10-08a a a a MINUTES REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING- THURSDAY, OCTOBER 8, 1987 CIVIC CENTER COUNCIL CHAMBER a * a a a a a a a a a a a a a a a a a a a I. CALL TO ORDER Chairman Kelly convened the meeting at 8:12 p.m. II. ROLL CALL Present: Vice Chairman 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 Mary P. Frazier, Assistant Agency Secretary Ramon A. Diaz, Director of Community Development/Planning Richard J. Folkers, Director of Public Works Kirby J. Warner, Director of General Services III. CONSENT CALENDAR A. MINUTES of the Meeting of the Redevelopment Agency of September 24, 1987. Rec: Approve as presented. Mr. Altman asked that the Minutes of September 24, 1987, be continued to the meeting of October 22, 1987, inasmuch as they were not yet completed. Member Crites moved to continue the Minutes of September 24, 1987, to the meeting of October 22, 1987. Motion was seconded by Benson and carried by unanimous vote of the Agency Board. IV. ORAL COMMUNICATIONS None V. RESOLUTIONS None MINUTES REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING OCTOBER 8, 1987 • • • • • • • • • • • • • • • • • • • • • • • • • VI. CONSENT ITEMS HELD OVER None VII. 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 Absent C. CHAIRMAN AND MEMBERS OF THE AGENCY None XI. ADJOURNMENT Upon motion by Crites, second by Benson, and unanimous vote of the Agency Board, Chairman Kelly adjourned the meeting at 8:14 p.m. ATTEST: t ‘X/-7-7 RICHARD S. KELL*, CHAIRMAN/ MARY P. FR •IER, ASSISTANte SECRETARY TO THE PALM D RT REDEVELOPMENT AGENCY 2