HomeMy WebLinkAbout1989-02-09MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, FEBRUARY 9, 1989
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
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Chairman Wilson convenened the meeting at 5:35 p.m. After Roll
Call, he immediately adjourned to Closed Session with the City
Council pursuant to Section 54956.9(a) of the Government Code
to discuss pending lititation. He reconvened the meeting at
7:35 p.m. with no action announced from Closed Session.
II. ROLL CALL
Members Present:
Member Jean M. Benson
Vice Chairman Buford A. Crites
Member Richard S. Kelly
Member Walter H. Snyder
Chairman S. Roy Wilson
Also Present:
Carlos L. Ortega, Executive Director
Bruce A. Altman, City Manager
William Strausz, Agency Attorney
Sheila R. Gilligan, Agency Secretary
III. CONSENT CALENDAR
A. MINUTES of the Regular Meeting of the Redevelopment Agency
of January 26, 1989.
Rec: Approve as presented.
Upon motion by Crites, second by Snyder, the Consent Calendar was
approved as presented by unanimous vote of the Council.
IV. ORAL COMMUNICATIONS
None
MINUTES
REGULAR MEETING OF THE PALM DESERT
REDEVELOPMENT AGENCY FEBRUARY 9, 1989
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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
AWARD OF CONTRACT FOR ARCHITECTURAL SERVICES FOR COMMUNITY
BUILDING/YMCA-YOUTH CENTER FACILITY.
Mr. Ortega announced that this item had come up after the
posting of the agenda and requested Agency action to add
it to the agenda.
Upon motion by Snyder, second by Kelly, the item was added to the
agenda by unanimous vote of the Agency Board.
Member Kelly moved to award the contract to Al Cook and to authorize
the Chairman to execute same. Member Snyder seconded the motion, and it
carried by unanimous vote.
B. AGENCY COUNSEL
None
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MINUTES
REGULAR MEETING OF THE PALM DESERT
REDEVELOPMENT AGENCY
FEBRUARY 9, 1989
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C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XI. ADJOURNMENT
Upon motion by Crites, second by Benson, and unanimous vote of the
Agency Board, Chairman Wilson adjourned the meeting at 7:37 p.m.
ATTEST:
-SHEILA R. GI GAN, SE ETARY TO
THE PALM DES RT REDEV OPMENT AGENCY
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LSON, CHAAN