HomeMy WebLinkAbout1988-06-09MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, JUNE 9, 1988
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
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• * • • • • • •
Vice Chairman Wilson convened the meeting at 4:40 p.m. for the
purpose of conducting a joint City Council/Redevelopment Agency
Closed Session.
I1. ROLL CALL
Present:
Member Buford A. Crites
Member Richard S. Kelly
Member Walter H. Snyder
Vice Chairman S. Roy Wilson
Excused Absence:
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
Wayne Ramsey, Code Compliance Inspector
I1I. CONSENT CALENDAR
A. MINUTES of the Meetings of the Redevelopment Agency of May
12 and May 26, 1988.
Rec: Approve as presented.
Vice Chairman Wilson moved to approve the Minutes of May 26,
1988, and continue the Minutes of May 12, 1988, to the next meeting.
Motion was seconded by Crites and carried by unanimous vote of the Agency
Board.
IV. ORAL COMMUNICATIONS
None
V. RESOLUTIONS
None
MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING JUNE 9, 1988
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VI. CONSENT ITEMS HELD OVER
None
VII. NEW BUSINESS
A. REQUEST FOR CONSIDERATION of City Attorney Procedures and
Cost.
Mr. Ortega recommended that the Agency Board take the same
action as that taken previously by the City Council.
Member Snyder moved to, by Minute Motion: 1) Instruct staff to
process amendments to the Palm Desert Municipal Code necessary to
implement the program as outlined in the staff report dated June 9, 1988;
and 2) Appropriate funds necessary to complete needed legal services for
Fiscal Year 1987-88 for both the City of Palm Desert and Redevelopment
Agency. Motion was seconded by Crites and carried by unanimous vote of
the Agency Board.
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
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MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING JUNE 9, 1988
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XI. ADJOURNMENT
Member Crites moved to adjourn to Closed Session at 4:43 p.m.
pursuant to Government Code Section 54956.8, Real Property Transactions
and 54956.9 (a) and (b). Pending and Potential Litigation (City of Palm
Desert vs. Indian Wells - Sunterra, and Villages of Bella Vista
litigation). Motion was seconded by Snyder and carried by unanimous vote
of the Agency Board.
Vice Chairman Wilson reconvened the meeting at 6:00 p.m. and
immediately recessed for dinner. He reconvened the meeting at
7:00 p.m. and proceeded with the City Council Agenda.
Upon motion by Crites, second by Snyder, and unanimous vote of
the Agency Board, Vice Chairman Wilson adjourned the meet-iuig at 8:55 p.m.
ATTEST:
SHEILA R. GII(LIGAN, �I RETARY TO THE
PALM DESERT REDEVEL ENT AGENCY
3
S/ ROY WLL'SON, VICE CHAIRMAN
I �