HomeMy WebLinkAbout1989-03-23MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, MARCH 23, 1989
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
Chairman Wilson convened the meeting at 5:07 p.m.
II. ROLL CALL
Present: Excused Absence:
Member Richard S. Kelly Member Jean M. Benson
Member Walter H. Snyder Vice Chairman Buford Crites
Chairman 5. Roy Wilson
Also Present:
Carlos L. Ortega, ACM/Executive Director
Bruce A. Altman, City Manager
Sheila R. Gilligan, Agency Secretary
Ramon A. Diaz, ACM/Director of Community Development
Richard J. Folkers, ACM/Director of Public Works
Paul Shillcock, ACM/Director of Economic Development
Paul Gibson, Treasurer/Finance Director
III. CONSENT CALENDAR
A. MINUTES of the Regular Meeting of the Redevelopment Agency
of March 9, 1989.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. WR 00209.
Rec: Approve as presented.
MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING MARCH 23, 1989
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C. REQUEST FOR APPROVAL of Change Order No. 1 to Contract RD-
320, Highway 111 Frontage Road Beautification.
Rec: By Minute Motion, approve Change Order No. 1 to
Contract No. RD-320 in the a1MOu!nt of $8,489.00.
D. REQUEST FOR APPROVAL of Change Order No. 2 to Contract RD-
320, Highway 111 Frontage Road Beautification.
Rec: By Minute Motion, approve Change Order No. 2 to
Contract No. RD-320 in the amount of $975.00
Upon motion by Snyder, 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
V I 1 . NEW BUSINESS
None
VIII. CONTINUED BUSINESS
None
IX. OLD BUSINESS
None
2 1
MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING MARCH 23, 1989
• • • • • • • • • • • • • • • • • • • • • • • • •
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 Kelly moved to adjourn to Closed Session at 5:08 p.m.
pursuant to Government Code Section 54956.8, Real Property Transactions
and 54956.9 (a) and (b), Pending and Potential Litigation. Motion was
seconded by Snyder and carried by unanimous vote of the Agency Board.
Chairman Wilson reconvened the meeting at 5:35 p.m. and
immediately recessed for dinner with no action announced from Closed
Session.
Upon motion by Kelly, second by Snyder, and unanimous vote of
the Agency Board, Chairman Wilson adjourned the meeting at 7. p.m.
ATTEST:
S EILA R. GIkCIGAN, , RETARY TO THE
PALM DESERT REDEVELOPMENT AGENCY
3
OY WIL ON, CHAIRMAN