HomeMy WebLinkAbout1989-04-13MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, APRIL 13, 1989
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Wilson convened the meeting at 11:55 p.m.
II. ROLL CALL
Present: Excused Absence:
Member Jean M. Benson
Vice Chairman Buford A. Crites
Member Richard S. Kelly
Chairman S. Roy Wilson
Also Present:
Member Walter H. Snyder
Carlos L. Ortega, Executive Director
Bruce A. Altman, City Manager
Sheila R. Gilligan, Secretary
Paul Gibson, Agency Treasurer
III. CONSENT CALENDAR
A. MINUTES of the Regular Meeting of the Redevelopment Agency
of March 23, 1989.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
No. WR0312.
Rec: Approve as presented.
C. REQUEST FOR AWARD OF CONTRACT NO. RD-356 - Civic Center
Development/Corporation Yard Design Criteria.
Rec:
By Minute Motion, award Contract No. RD-356 to
Interactive Design Corporation for the subject
study in the amount of $4,650.00 and authorize a
ten -percent contingency reserve in the amount of
$465.00.
MINUTES
PALM DESERT REDEVELOPMENT AGENCY
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APRIL 13, 1989
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D. REQUEST FOR AWARD OF CONTRACT NO. RD-357 - Civic Center
Master Landscaping and Grading Plan Design.
Rec:
By Minute Motion, award Contract No. RD-357 to
David Evans and Associates, Inc. of Riverside,
California, in the amount of $103,080.00 and
authorize a ten percent (10%) contingency
reserve in the amount of $10,308.00.
E. REQUEST FOR AWARD OF CONTRACT NO. RD-358 - Sheriff Station
Soils Analysis II.
Rec:
By Minute Motion, award Contract No. RD-358 to
Geotechnical, Inc. of San Diego in the amount of
$9,800.00 and authorize a ten percent
contingency in the amount of $980 to serve as
the Soils Engineer of Record for said project.
Upon motion by Benson, second by Crites, the Consent Calendar was
approved as presented by unanimous vote.
IV. ORAL COMMUNICATIONS
None
V. RESOLUTIONS
None
VI. CONSENT ITEMS HELD OVER
None
Vll. NEW BUSINESS
None
VIII. CONTINUED BUSINESS
None
IX. OLD BUSINESS
None
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MINUTES
PALM DESERT REDEVELOPMENT AGENCY APRIL 13, 1989
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X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
XI. ADJOURNMENT `
Member Crites moved to adjourn to Closed Session pursuant to
Government Code Section 54956.8, Real Property Transactions and 54956.9
(a) and (b), Pending and Potential Litigation. Member Benson seconded
the motion, and it carried by unanimous vote. Chairman Wilson adjourned
to Closed Session at 11:56 p.m.
Chairman Wilson reconvened the meeting at 12:25 a.m. and immediately
adjourned with no action announced from Closed Session. /
ATTEST:
SHEILA R. GIL IGAN, SE''ETARY TO THE
PALM DESERT RE'EVELOP NT AGENCY
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OY WILSON, CHAIR