HomeMy WebLinkAbout1988-04-14MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, APRIL 14, 1988
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
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Chairman Benson convened the Redevelopment Agency meeting at
5:20 p.m. for the purpose of a joint Agency/City Council Closed
Session.
I1. ROLL CALL
Present:
Member Buford A. Crites
Member Richard S. Kelly
Member Walter H. Snyder
Vice Chairman S. Roy Wilson
Chairman Jean M. Benson
Also Present:
Carlos L. Ortega, Executive Director
Bruce A. Altman, City Manager
Sheila R. Gilligan, Agency Secretary
Richard J. Folkers, Director of Public Works
Steve Smith, Associate Planner
Paul S. Gibson, Finance Director
Patrick Conlon, Director of Building 8 Safety
Frank Allen, Director of Code Compliance
Councilman/Member Crites moved to adjourn to Closed Session at
5:20 p.m. pursuant to Government Code Section 54956.8, Real Property
Acquisition (relative to Mr. and Mrs. Kay property on the east side of
Alamo Drive between Bel Air and the north property line of the Birtcher-
Dunham project; a parcel of land located on El Paseo and owned by Palm
Desert National Bank; four lots on Acacia owned by Michael Homme; and the
Yrmibesb property on Alessandro), 54945.9 (a), Pending Litigation (Palm
Desert and Indian Wells (Sunterra), Dame vs. the City of Palm Desert, and
Matich vs. the City of Palm Desert}, and 54956.9 (b). Potential
Litigation. Motion was seconded by Wilson and carried by unanimous vote
of the Council/Agency.
Mayor/Chairman Benson reconvened the meeting at 7:00 p.m. and
proceeded with the City Council Agenda. The Redevelopment
Agency meeting was completed following adjournment of the City
Council meeting at 8:22 p.m.
MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 14, 1988
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CONSENT CALENDAR
A. MINUTES of the Redevelopment Agency Meeting of March 24,
1988.
Rec: Approve as presented.
B. REQUEST FOR AWARD OF CONTRACT NO. RD-280, Appraisal
Services for Real Property Acquisition - Assessment
District No. 87-1.
Rec: By Minute Motion:
1) Authorize the Agency to enter into a
contract with Metzger 8 Associates in the
amount of $11,875 for right-of-way
appraisal services in connection with
Assessment District No. 87-1 and authorize
a ten percent contingency reserve in the
amount of $1,188; and
2) Allocate additional funds for the purpose
of preliminary title reports and litigation
guarantees associated with right-of-way
acquisition estimated to be $5,000.
C. REQUEST FOR APPROVAL OF ADDITIONAL FUNDS FOR THE CIVIC
CENTER MASTER PLAN (CONTRACT NO. RD-122).
Rec:
By Minute Motion, approve the request for
additional funds by Kennedy -Jenks -Chilton In the
amount of $16,000 for development of the Civic
Center Master Plan and authorize the Executive
Director to execute Contract Amendment No. 2.
Upon motion by Crites, second by Kelly, and unanimous vote of
the Agency Board, the Consent Calendar was approved as presented.
IV. ORAL COMMUNICATIONS
None
V. RESOLUTIONS
None
2
MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
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VI. CONSENT ITEMS HELD OVER
None
VII. NEW BUSINESS
APRIL 14, 1988
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A. REQUEST FOR APPROVAL OF COOPERATIVE AGREEMENTS FOR PROJECT
AREA NO. 2.
Mr. Ortega said that the same action should be taken as
the City Council.
Member Snyder moved to, by Minute Motion, approve the
cooperative agreements for Project Area No..2 with the Coachella Valley
Community College District (00-275), the Palm Springs Unified School
District (00-276), the Desert Sands Unified School District (00-277), and
the Riverside County Superintendent of Schools (00-278), and authorize
the Mayor and Chairman to execute said agreements. Motion was seconded
by Kelly and carried by a 3-0-2 vote, with Councilmen Crites and Wilson
ABSTAINING.
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
MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 14, 1988
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XI. ADJOURNMENT
Member Wilson moved to adjourn to Closed Session at 8:25 p.m.
pursuant to Government Code Section 54956.8, Real Property Transactions
and 54956.9 (a) and (b), Pending and Potential Litigation. Motion was
seconded by Crites and carried by unanimous vote of the Agency Board.
Chairman Benson reconvened the meeting at 9:25 p.m. and
immediately adjourned with no action announced.
ATTEST:
SHEILA R. GILLIGAN, SETARY TO THE
PALM DESERT REDEVELOP ENT AGENCY
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J,Ep M . BENSON, CHAIRMAN