HomeMy WebLinkAbout1988-03-10II.
MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, MARCH 10, 1988
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Benson convened the meeting at 7:52 p.m.
ROLL CALL
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Present:
Member Buford A.
Member Richard S
Member Walter H.
Vice Chairman S.
Chairman Jean M.
Crites
. Kelly
Snyder
Roy Wilson
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
Kirby J. Warner, Economic Development Director
III. CONSENT CALENDAR
A. MINUTES OF THE MEETINGS OF THE REDEVELOPMENT AGENCY OF
FEBRUARY 11 AND 25, 1988.
Rec: Approve as presented.
B. REQUEST FOR ACCEPTANCE OF WORK FOR CONTRACT RD-187,
INSTALLATION OF ELECTRICAL CONDUITS AND VAULTS ON HIGHWAY
111.
Rec:
By Minute Motion, authorize the City Clerk to
file a Notice of Completion for Contract No. RD-
187.
Upon motion by Crites, second by Kelly, and unanimous vote of
the Agency Board, the Consent Calendar was approved as presented.
MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING
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MARCH 10, 1988
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IV. ORAL COMMUNICATIONS
None
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 requested that the Agency Board adjourn to
Closed Session in accordance with Section 54956.E of the
Government Code, Property Acquisition.
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
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MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING MARCH 10, 1988
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XI. ADJOURNMENT
Member Wilson moved to adjourn to Closed Session at 7:55 p.m.
in accordance with Section 54956.8 of the Government Code, Property
Acquisition, relative to Indian Springs Mobile Home Park (Jim Goldstein,
Owner). Motion was seconded by Crites and carried by unanimous vote of
the Agency Board.
Chairman Benson reconvened the meeting at 8:10 p.m. and
immediately adjourned with no action taken or announced.
ATTEST:
SHEILA R. GILLIGAN, SECR TARY TO THE
PALM DESERT REDEVELOPMENT AGENCY
r:V-4;Ael,1,-
:JET AN M. BENSON, CHAIRMAN
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