HomeMy WebLinkAbout1988-11-10MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, NOVEMBER 10. 1988
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Vice Chairman Wilson convened the meeting at 8:45 p.m.
II. 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:
Bruce A. Altman, City Manager
David Yrigoyen, Administrative Assistant
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
III. CONSENT CALENDAR
A. MINUTES of the Meeting of October 27, 1988.
Rec: Approve as presented.
Upon motion by Crites, second by Snyder, the Consent Calendar
was approved as presented by unanimous vote of the Agency Board.
IV. ORAL COMMUNICATIONS
None
MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING NOVEMBER 10, 1988
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V. RESOLUTIONS
None
VI. CONSENT ITEMS HELD OVER
None
VII. NEW BUSINESS
A. REQUEST FOR AUTHORIZATION TO EXECUTE NORTH PORTOLA
STORMWATER FACILITIES CONSTRUCTION, OPERATION, AND
MAINTENANCE AGREEMENT NO. 00-330.
Mr. Yrigoyen recommended that the Agency Board take the
same action as the City Council did on this item.
Member Snyder moved to, by Minute Motion, approve the agreement
and authorize the Chairman to execute same with the Coachella Valley
Water District for the construction, operation, and maintenance of the
North Portola Stormwater Facilities. 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
2
MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING NOVEMBER 10, 1988
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C. CHAIRMAN AND MEMBERS OF THE AGENCY BOARD
Member Kelly suggested that maintenance of the median
landscaping on Highway 111 be referred to as "Highway 11l
Beautification".
XI. ADJOURNMENT
Upon motion by Crites, second by Snyder, and unanimous vote of
the Agency Board, Vice Chairman Wilson adjourned the meeting at 8:47 p.m.
ATTEST:
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SHEILA R. GIYCIGAN, SE ETARY TO THE
PALM DESERT REDEVELOP NT AGENCY
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WILD ON VICE CHAIRMAN