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MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY. DECEMBER 14. 1989
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
Chairman Crites convened the meeting at 8:55 p.m.
II. ROLL CALL
Present:
Member Jean M. Benson
Member Richard S. Kelly
Vice Chairman Walter H. Snyder
Member S. Roy Wilson
Chairman Buford A. Crites
Also Present:
Carlos L. Ortega, ACM/Director of Redevelopment Agency
Bruce A. Altman. City Manager
Sheila R. Gilligan. Agency Secretary
Ramon A. Diaz, ACM/Director of Community Development/Planning
Richard Folkers, ACM/Director of Public Works
Paul Shillcock. ACM/Director of Economic Development
•Paul Gibson, City Treasurer/Finance Director
Pat Conlon. Director of Building 8 Safety
Frank Allen, Director of Code Compliance
III. CONSENT CALENDAR
A. MINUTES of the Regular Meeting of the Redevelopment Agency
of November 9, 1989, and the Adjourned Meeting of November
16, 1989.
Rec: Approve as presented.
MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING DECEMBER 14, 1989
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B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. WR1103 and WRlll3.
Rec: Approve as presented.
C. REQUEST FOR AUTHORIZATION To Advertise and Call For Bids
For Contract No. RD-402. Highway 111 Landscape
Beautification - Monterey Avenue to Parkview Drive.
Rec:
By Minute Motion, approve the request and
authorize the City Clerk to call for bids for
Contract No. RD-402.
D. REQUEST FOR APPROVAL of Payment for Engineering Services
for Presidents Plaza East Parking Lot Reconstruction.
Rec:
By Minute Motion, authorize the payment to
Robert Bein. William Frost and Associates, in
the amount of $8,005.50 for engineering work in
connection with the subject project.
E. REQUEST FOR APPROVAL of Agency's Request for Funding.
Rec:
By Minute Motion. approve a lump sum fee of $400
to JMS Engineering.
Upon motion by Snyder, second by Kelly, the Consent Calendar
was approved as presented by unanimous vote of the Agency Board.
IV. ORAL COMMUNICATIONS
MS. RUTH PICKER, 45-985 Toro Peak, asked what had happened with
the Fairway Drive item discussed during the 4:00 p.m. portion
of the Council meeting.
Mr. Altman explained that the action taken by Council was to
prohibit through commercial vehicles, reduce the speed to 25
miles per hour, install stop signs at Black Rabbit, Panorama,
and Toro Peak. return the striping to the way it was previous
to the action taken by Council a few months ago, and continue
the police enforcement.
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MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING DECEMBER 14, 1989
• . • • • • • • • • • • • • . • • • • • • • • • •
V. RESOLUTIONS
None
VI. CONSENT ITEMS HELD OVER
None
VII. NEW BUSINESS
A. REQUEST FOR APPROVAL OF OPERATING AGREEMENT NO. RD-403
WITH SECURITY PACIFIC NATIONAL BANK.
Member Kelly moved to. by Minute Motion. approve Agreement No.
RD-403-with Security Pacific National Bank to process the Agency's Home
Improvement Loans. Motion was seconded by Benson and carried by
unanimous vote of the Agency Board.
B. REQUEST FOR APPROVAL OF PLAN TO SET ASIDE LOW AND MODERATE
INCOME HOUSING AMOUNTS FOR THE CORE COMMERCIAL AREA OF
PROJECT AREA NO. 1.
Member Kelly moved to. by Minute Motion. approve the plan.
Motion was seconded by Snyder 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
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MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING DECEMBER 14, 1989
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C. CHAIRMAN AND MEMBERS Of THE AGENCY
Member Benson stated she would like to see how many
compliments are received on the Highway 74 landscaping.
She said she really appreciated it and that many people in
the community had remarked how great it looked going up
the Highway.
Member Snyder also suggested that the "Palms to Pines
Highway" sign also be put back up.
XI. ADJOURNMENT
Member Wilson moved to adjourn to Closed Session at 9:00 p.m.
pursuant to Government Code Section 54956.8, Real Property Transactions
(One Quail Place) and 54956.9 (a), Pending Litigation (Indian Springs
Trust vs. City of Palm Desert) and (b). Potential Litigation, and
Personnel: said Closed Session to immediately follow adjournment of the
Redevelopment Agency meeting. Motion was seconded by Snyder and carried
by unanimous vote of the Council.
Chairman Crites reconvened the meeting at 9:50 p.m. and
immediately adjourned with no action announced from Closed Session.
ATTEST:
SHEILA R. GILL AN, SEC ARY TO THE
OPM T AGENCY PALM DESERT REDEVEL
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BUJ.ORD A. CRITES. CHAIRMAN
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