HomeMy WebLinkAbout1989-06-08MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, JUNE 8, 1989
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Wilson convened the meeting at 5:28 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
Phill Drell, Acting Director of Community Development
Paul Gibson, Agency Treasurer
Greg Holtz, Acting Director of Public Works
III. CONSENT CALENDAR
A. MINUTES OF THE MEETING OF THE REDEVELOPMENT AGENCY OF MAY
25, 1989.
Rec: Approve as presented.
B. REQUEST FOR AWARD OF CONTRACT for Engineering Services for
Compaction and Construction Materials Testing for
Sheriff's Substation (Contract No. RD-370).
Rec:
By Minute Motion, award the contract to Highland
Geotechnical Consultants, Inc., in the amount of
$10,753.00, as the negotiated quotation amount,
and authorize a ten percent contingency reserve
for the contract in the amount of $I,075.30.
MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING JUNE 8, 1989
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Mr. Ortega asked that Item B be removed for discussion later in
the agenda.
Upon motion by Kelly, second by Snyder, Item A of the Consent
Calendar was approved by unanimous vote.
IV. ORAL COMMUNICATIONS
None
V. RESOLUTIONS
None
VI. CONSENT ITEMS HELD OVER
B. REQUEST FOR AWARD OF CONTRACT for Engineering Services for
Compaction and Construction Materials Testing for
Sheriff's Substation (Contract No. RD-370).
Rec:
By Minute Motion, award the contract to Highland
Geotechnical Consultants, Inc., in the amount of
$10,753.00, as the negotiated quotation amount,
and authorize a ten percent contingency reserve
for the contract in the amount of $1,075.30.
Mr. Ortega asked that the Agency Board remove this item for an
indefinite period of time.
Upon motion by Crites, second by Snyder, the item was tabled by
unanimous vote of the Agency Board.
VII. NEW BUSINESS
A. REQUEST FOR APPROVAL OF CONTRACT NO. RD-371 WITH THE
RIVERSIDE COUNTY HOUSING AUTHORITY TO ADMINISTER THE CITY
HOUSING REHABILITATION PROGRAM.
Mr. Ortega reviewed the report and recommendation to the
Agency Board.
Member Benson moved to, by Minute Motion, approve the Housing
Rehabilitation proposal submitted by the Riverside County Housing
Authority and authorize the Executive Director to enter into an agreement
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MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING JUNE 8, 1989
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with the Riverside County Housing Authority to administer said program.
Member Crites seconded the motion which carried by unanimous vote.
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
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XI. ADJOURNMENT
Member Benson moved to adjourn to Closed Session pursuant to
Government Code Section 54956.9 (a) and (b), Johnson vs. City of Palm
Desert, Palm Desert vs. Indian Wells/Sunterra, and property acquisition.
Member Crites seconded the motion which carried by unanimous vote.
Chairman Wilson adjourned to Closed Session at 5:33 p.m, He recessed
from Closed Session to dinner break at 6:14 p.m.
ATTEST:
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