HomeMy WebLinkAbout1988-07-14MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, JULY 14, 1988
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
Chairman Benson convened the meeting at 12:13 a.m. (7/15/88)
II. 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, City Clerk/Public Information Officer
Richard J. Folkers, ACM/Director of Public Works
Ramon A. Diaz, ACM/Director of Community Development/Planning
Paul 5. Gibson, Finance Director
III. CONSENT CALENDAR
A. MINUTES OF THE MEETING OF THE REDEVELOPMENT AGENCY OF JUNE
23, 1988.
Rec: Approve as presented.
B. REQUEST FOR APPROVAL of Change Order No. 1 to Contract for
Appraisal Services for Real Property Acquisition
(Assessment District No. 87-1, Contract No. RD-280).
Rec: By Minute Motion, approve Change Order No. 1 in
the amount of $5,225 for the subject contract.
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REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
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JULY 14, 1988
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C. REQUEST FOR ADDITIONAL APPROPRIATIONS to Cover Legal
Expenses for Project Area No. 2.
Rec: By Minute Motion, appropriate an additional
$80,000 from Project Area No. 2.
Upon motion by Wilson, second by Crites, the Consent Calendar
was approved as presented by unanimous vote of the Agency Board.
IV. ORAL COMMUNICATIONS
Nope
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
Mr. Ortega stated that the Agency Board would be asked at
its next meeting to consider several resolutions which
would accomplish funding for Assessment District No. 87-1.
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
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MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING JULY 14, 1988
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XI. ADJOURNMENT
Vice Chairman Wilson moved to adjourn to Closed Session at
12:15 a.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 1:20 a.m. and
immediately adjourned with no action announced.
ATTEST:
SHEILA R. LLIGAN, CRETARY TO THE
PALM DESERT REDEVEL MENT AGENCY
ti
M. BENSON, CHAIRMAN
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