HomeMy WebLinkAbout1989-05-25• • • •
MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, MAY 25, 1989
CIVIC CENTER COUNCIL CHAMBER
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1. CALL TO ORDER
Chairman Wilson convened the meeting at 5:20 p.m.
II. ROLL CALL
Present:
Member Jean M. Benson
Vice Chairman Buford A. Crites
Member'Richard S. Kelly
Member Walter H. Snyder
Chairman 5. Roy Wilson
Also Present:
Bruce A. Altman, City Manager
Mary P. Frazier, Assistant Secretary
Ramon A. Diaz, ACM/Director of Community Development/Planning
Gregg Holtz, Senior Engineer
Paul Gibson, City Treasurer/Director of Finance
III. CONSENT CALENDAR
A. MINUTES of the Regular Meeting of the Redevelopment Agency
of May 11, 1989.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. WR 0415 and WR 0502.
Rec: Approve as presented.
Upon motion by Crites, second by Benson, the Consent Calendar
was approved as presented by unanimous vote of the Agency Board.
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MINUTES
REGULAR MEETING OF THE PALM DESERT REDEVELOPMENT AGENCY MAY 25, 1989
IV. ORAL COMMUNICATIONS
None
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
Absent
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
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MINUTES
-REGULAR MEETING OF THE PALM DESERT REDEVELOPMENT AGENCY MAY 25. 1989
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Xl. ADJOURNMENT
Councilman Crites moved to adjourn to Closed Session at 5:21
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 Kelly and carried by unanimous vote of the Agency
Board.
Mayor Wilson reconvened the meeting at 7:48 p.m. and
immediately adjourned with no action announced from Closed Session.
ATTEST:
MARY P.
THE PALM
M.)
F I ER, ASS I STAl1.Y SECRETARY TO
ERT REDEVELOPMENT AGENCY
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