HomeMy WebLinkAbout1989-03-09MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, MARCH 9, 1989
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
Mayor Pro-Tempore Crites convened the meeting at 9:55 p.m. and
noted that Mayor Wilson was working with the City Clerk and
City Attorney on an item discussed in Closed Session.
II. ROLL CALL
Present:
Member Jean M. Benson
Vice Chairman Buford A. Crites
Member Richard S. Kelly
Member Walter H. Snyder
Also Present:
Carlos L. Ortega, Executive Director
Bruce A. Altman, City Manager
Kandy Allen, Deputy City Attorney
Ramon A. Diaz, ACM/Director of Community Development
Gregg'Holtz, Senior Engineer
Paul S. Gibson, Director of Finance
III. CONSENT CALENDAR
A. MINUTES, of the Regular Meeting of the Redevelopment Agency
of February 9, 1989, and Joint City Council/Redevelopment
Agency Meeting of February 24, 1989.
Rec: Approve as presented.
MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
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MARCH 9, 1989
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - WARRANT
NOS. WR0113.
Rec: Approve as presented.
Upon Motion by Crites, second by Snyder, the Consent Calendar was
approved as presented by unanimous vote of the Agency.
IV. ORAL COMMUNICATIONS
None
V. RESOLUTIONS
None
VI. CONSENT ITEMS HELD OVER
None
VII. NEW BUSINESS
A. REQUEST FOR AUTHORIZATION TO PROCEED WITH INSTALLATION OF
THREE WATER SE=VICES ON THE NORTH SIDE OF HIGHWAY I11.
Member Benson moved to, by Minute Motion, authorize Public Works
staff to proceed with the installation of three water services on the
north side of Highway 111 by Palm Desert Water and Services for the
Highway 111 Frontage Road Beautification project in an amount not to
exceed ;15,000.00 paid out of the project contingency. Member Kelly
seconded the motion, and it carried by unanimous vote of the Agency Board
members present.
VIII. CONTINUED BUSINESS
None
IX. OLD BUSINESS
None
2
MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
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MARCH 9, 1989
X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XI. ADJOURNMENT
Upon motion by Kelly, second by Snyder, and unanimous vote of the
Agency Board members present, Vice Chairman Crites adjourned to Closed
Session at 9:56 p.m. pursuant to Government Code Section 54956.8, Real
Property Transactions, and 54956.9(a) and (b), Pending and Potential
Litigation at which time Mayor/Chairman Wilson returned to the meeting.
Chairman Wilson reconvened the meeting at 10:30 p.m. and immediately
adjourned stating that no action on any Redevelopment Agency item had
been taken in Closed Session.
ATTEST:
2
SHEILA R. GILLLGAN, SEOETARY TO THE
PALM DESERT REDEVELOPKENT AGENCY
3
OY CHAIRMAN