HomeMy WebLinkAbout1989-01-12MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, JANUARY 12, 1989
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Wilson convened the meeting at 7:35 p.m.
II. ROLL CALL
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
Sheila R. Gilligan, Secretary
Ramon A. Diaz, ACM/Director of Community Development
Richard J. Folkers, ACM/Director of Public Works
Paul Gibson, Director of Finance
III. CONSENT CALENDAR
A. MINUTES of the Meeting of The Redevelopment Agency of
December 8, 1988.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. WR 1113 and WR 1212.
Rec: Approve as presented.
MINUTES QF THE REGULAR MEETING OF
THE PALM DESERT REDEVELOPMENT AGENCY JANUARY 12, 1989
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C. REQUEST FOR AUTHORIZATION to Create a Budget Item Entitled
"Civic Center Legal Fees."
Rec:
By Minute Motion, authorize the budget item
entitled "Civic Center Legal Fees" and
appropriate $160,000 towards such fees.
D. REQUEST FOR RATIFICATION OF PAYMENT of Deposit for
Families That Were Relocated from Sunset Villas.
Rec:
By Minute Motion, ratify the expenditure of
$3,437.16 for the purpose of placing deposits on
apartments needed to relocate the families being
displaced from Sunset Villas.
E. REQUEST FOR AUTHORIZATION to Create a Budget Item Entitled
"Assessment District 87-1 Legal Fees."
Rec:
By Minute Motion, authorize the budget item
entitled "Assessment District 87-1 Legal Fees"
and appropriate $75,000 towards such fees.
Upon motion by Benson, second by Kelly, the Consent Calendar was
approved as presented by unanimous vote of the Agency Board.
IV. ORAL COMMUNICATIONS
None
V. RESOLUTIONS
None
VI. CONSENT ITEMS HELD OVER
None
VII. NEW BUSINESS
None
VIII. CONTINUED BUSINESS
None
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MINUTES OF THE REGULAR MEETING OF
THE PALM DESERT REDEVELOPMENT AGENCY
JANUARY 12, 1989
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IX. OLD BUSINESS
None
X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
Member Snyder commended staff for its excellence in
relocating the families in the Sunset Apartments. He said
it was a delicate issue which was handled superbly!
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. GIL GAN, SEC R 'ARY TO THE
PALM DESERT DEVELOPMEAGENCY
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