HomeMy WebLinkAbout1988-02-25MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, FEBRUARY 25, 1988
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Benson convened the meeting at 8:45 p.m.
It. 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
David J. Erwin, City Attorney
Sheila R. Gilligan, Secretary
Ramon A. Diaz, Assistant City Manager/Planning
Richard Folkers, Assistant City Manager/Public Works
Kirby Warner, Assistant City Manager/Economic Development
III. CONSENT CALENDAR
A. MINUTES OF THE MEETING OF THE REDEVELOPMENT AGENCY OF
FEBRUARY 11, 1988.
Rec: Approve as presented.
B. __CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - WARRANT
NO. WR0115.
Rec: Approve as presented.
Member Crites moved to continue Item A to the meeting of March 1 0 .
1988, and approve Item B. Member Wilson seconded the motion, and the
motion carried by unanimous vote.
IV. ORAL COMMUNICATIONS
None
MINUTES
REGULAR MEETING OF THE REDEVELOPMENT AGENCY
V. RESOLUTIONS
None
VI. CONSENT ITEMS HELD OVER
None
VII. NEW BUSINESS
FEBRUARY 25, 1988
A. REQUEST FOR APPROVAL OF AGREEMENT FOR PALM DESERT
REDEVELOPMENT AGENCY TO ADVANCE THE COST OF HIGHWAY 111
WIDENING (CONTRACT NO. 00-270).
Member Crites moved to, by Minute Motion, authorize the Chairman to
execute the agreement authorizing the Redevelopment Agency to pay for
Highway 111 widening costs and provide for a reimbursement mechanism to
Agency. Chairman Benson seconded the motion, and the motion carried by
unanimous vote.
VIII. CONTINUED BUSINESS
None
IX. OLD BUSINESS
A. REQUEST FOR CONSIDERATION OF PORTOLA AVENUE STORM DRAIN
FINAL COSTS AND ADDITIONAL APPROPRIATIONS.
Memoer Snyder moved to, by Minute Motion, approve the appropriation
of an additional $230,000 from the Agency's unallocated project fund to
pay for the extra work requested by the Agency on the Portola Avenue
Storm Drain. Member Crites seconded the motion, and the motion carried
by unanimous vote.
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
2
MINUTES
REGULAR MEETING OF THE REDEVELOPMENT AGENCY
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XI. ADJOURNMENT
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FEBRUARY 25. 1988
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Upon motion by Crites, second by Wilson, and unanimous vote of the
Agency Board, Chairman Benson adjourned the meeting at 8:50 p.m.
ATTEST:
SHEILA R. GI(LLIGANCRETARY TO THE
PALM DESERT REDEVE OPMENT AGENCY
AN M. BENSON, CHAIRMAN
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