HomeMy WebLinkAbout1988-08-11MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, AUGUST 11, 1988
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Benson convened the meeting at 10:05 p.m.
II. ROLL CALL
Present:
Member Buford A. Crites
Member Walter H. Snyder
Vice Chairman S. Roy Wilson
Chairman Jean M. Benson
Excused Absence:
Member Richard S. Kelly
Also Present:
Carlos L. Ortega, Executive Director
Bruce A. Altman, City Manager
William Strausz, Agency Counsel
Sheila R. Gilligan, City Clerk/Public Information Officer
Richard J. Folkers, ACM/Director of Public Works
Ramon A. Diaz, ACM/Director of Community Development/Planning
Kirby J. Warner, ACM/Director of Economic Development
Paul S. Gibson, Finance Director
III. CONSENT CALENDAR
A. MINUTES OF THE MEETING OF THE REDEVELOPMENT AGENCY OF JULY
14, 1988.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - WARRANT
NOS. WR0615.
Rec: Approve as presented.
C. REQUEST FOR APPROVAL OF COOPERATION AGREEMENT between the
C.V. Recreation and Park District, the Palm Desert
Redevelopment Agency, and the City of Palm Desert
(Contract No. 00-306).
Rec: By Minute Motion, authorize the Chairman to
execute the agreement.
MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING AUGUST 11, 1988
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D. REQUEST FOR APPROVAL OF LEASE AGREEMENT for the Sheriff's
Substation (Contract No. RD-3-).
33S i/chl€`/
Rec: By Minute Motion, approve the agreement and
authorize the Chairman to execute same.
Mr. Ortega requested that Item D be continued to the meeting of
September 22, 1988.
Upon motion by Wilson, second by Snyder, and unanimous vote of
the Agency Board members present, the Consent Calendar, with the
exception of Item D, was approved as presented.
IV. ORAL COMMUNICATIONS
None
V. RESOLUTIONS
A. RESOLUTION NO. 214 - A RESOLUTION OF THE PALM DESERT
REDEVELOPMENT AGENCY PROVIDING FOR THE SALE OF ITS PROJECT
AREA NO. 1, AS AMENDED (ADDED TERRITORY ONLY), TAX
ALLOCATION BONDS, SERIES 1988, AND PROVIDING FOR CERTAIN
DETAILS REGARDING THE BONDS.
Mr. Ortega reviewed the staff report and recommended
adoption of Resolution No. 214.
Upon motion by Crites, second by Benson, Resolution No. 214 was
adopted by unanimous vote of the Agency Board members present.
B. RESOLUTION NO. 215 - A RESOLUTION OF THE PALM DESERT
REDEVELOPMENT AGENCY, PROVIDING CONSENT TO ITS FINANCIAL
ADVISOR TO BID ON BONDS OF THE AGENCY.
Mr. Ortega reviewed the staff report and offered to answer
any questions.
Member Snyder moved to waive further reading and adopt
Resolution No. 215 authorizing Miller 8 Schroeder to be a bidder for the
tax allocation bonds for Assessment District 87-1. Motion was seconded
by Crites and carried by unanimous vote of the Agency Board members
present.
VI. CONSENT ITEMS HELD OVER
None
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REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING AUGUST 11, 1988
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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
None
XI. ADJOURNMENT
Member Crites moved to adjourn to Closed Session at 10:12 p.m.
pursuant to Government Code Section 54956.8, Real Property Transactions
and 54956.9 (a) and (b), Pending and Potential Litigation (Town Center
Apartments, Constantine Cody property, and Right -of -Way acquisition for
Assessment District No. 87-1). Motion was seconded by Snyder and carried
by unanimous vote of the Agency Board members present.
Chairman Benson reconvened the meeting at 11:15 p.m. and
immediately adjourned with no action announced.
SHEILA R. G LLIGA SECRETARY TO THE
PALM DESERT REDEV 4PMENT AGENCY
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JE M BENSON , CHAIRMAN