HomeMy WebLinkAbout1987-09-24MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, SEPTEMBER 24, 1987
CIVIC CENTER COUNCIL CHAMBER
• • • • • • • •
• • • • • • •
•
•
I. CALL TO ORDER
Chairman Kelly convened the meeting at 8:20 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
William Strausz, Agency Counsel
Mary P. Frazier, Assistant 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 10, 1987.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - WARRANT
NO. WR0819.
Rec: Approve as presented.
Upon motion by Benson, second by Crites, and unanimous vote of
the Agency Board, the Consent Calendar was approved as presented.
MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 24, 1987
• • • a • a • • • a • • • • • • • • • • • • • • •
IV. ORAL COMMUNICATIONS
None
V. RESOLUTIONS
None
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
None
C. CHAIRMAN AND MEMBERS OF THE AGENCY
Member Wilson asked if the Town Center Apartments parking
situation would be on an agenda in the near future.
Mr. Ortega responded that staff and the Deputy City
Attorney had met with both parties in this matter and that
an agreement was being prepared. He said that if would be
brought to the Board when 1t was ready.
2
MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 24, 1987
• • • • ' • a • • • • • • • • • • a • • • • • • • a
XI. ADJOURNMENT
Member Benson moved to adjourn to Closed Session at 8:22 p.m.
pursuant to Government Code Section 54956.9(a), pending litigation.
Motion was seconded by Snyder and carried by unanimous vote of the Agency
Board. Chairman Kelly reconvened the meeting at 9:20 p.m. and
immediately adjourned with no action announced.
ATTEST:
j
RICH RD S. KELL NeRM
MARY P. FR IER, ASSISTANT SECRETARY TO
THE PALM D: RT REDEVELOPMENT AGENCY
3