HomeMy WebLinkAbout1989-09-14MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, SEPTEMBER 14, 1989
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Wilson convened the meeting at 8:50 p.m.
II. ROLL CALL
Members 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
Mary P. Frazier, Assistant Secretary
Paul S. Gibson, Treasurer
Phil Drell, Senior Planner
Paul Shillcock, ACM/Director of Economic Development
Richard S. Folkers, ACM/Director of Public Works
III. CONSENT CALENDAR
A. MINUTES OF THE MEETING OF THE REDEVELOPMENT AGENCY OF
AUGUST 24, 1989.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - WARRANT
NOS. WR0708 AND WR 0804.
Rec: Approve as presented.
MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 14, 1989
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C. REQUEST FOR APPROVAL of Change Order No. 11 to Assessment
District No. 87-1 (Contract No. 00-304).
Rec:
By Minute Motion, approve Change Order No. 11 to
Contract No. 00-304 in the amount of $8,610.00
for the connection of water services by Massey
Sand & Rock, and appropriate $8,6I0.00 from the
Civic Center Site development fund.
D. REQUEST FOR APPROVAL of Change Order No. 1 to Contract RD-
357, David Evans & Associates, Inc., for Civic Center
Master Plan Development.
Rec:
By Minute Motion, approve Change Order No. 1 to
Contract No. RD-357 in the amount of $130,014.50
and authorize the appropriation of $130,014.50
to the project budget.
E. REQUEST FOR APPROVAL of Change Order No. 13 to Contract
No. 00-304, Massey Sand & Rock Company, for Assessment
District No. 87-1.
Rec:
By Minute Motion:
1) Authorize the appropriation of $619,628.80
to the project budget. Of the $619,628.80,
$337,374.64 wi l 1 be taken out of bond
proceeds, and the remaining $282,254.16
will be taken from the unallocated
Redevelopment Agency's low and moderate
housing fund balance available on June 30,
1988; and
2) Approve Change Order No. 13 in the amount
of $619,628.80.
Upon motion by Crites, second by Kelly, the Consent Calendar
was approved as presented by unanimous vote of the Agency Board.
IV. ORAL COMMUNICATIONS
None
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MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 14, 1989
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V. RESOLUTIONS
A. RESOLUTION NO. 225 - A RESOLUTION OF THE PALM DESERT
REDEVELOPMENT AGENCY ACCEPTING THE PRELIMINARY PLAN FOR
AMENDMENT NO. 6 TO THE REDEVELOPMENT PLAN, AS AMENDED, FOR
PROJECT AREA NO. I, AS AMENDED, AUTHORIZING AND DIRECTING
TRANSMITTAL OF CERTAIN DOCUMENTS AND INFORMATION, AND
AUTHORIZING THE PREPARATION OF AN ENVIRONMENTAL IMPACT
REPORT.
Mr. Ortega reviewed the staff report and recommended
adoption of this resolution.
Member Crites moved to waive further reading and adopt
Resolution No. 225. Motion was seconded by Snyder and carried by
unanimous vote of the Agency Board.
B. RESOLUTION NO. 226 - A RESOLUTION OF THE PALM DESERT
REDEVELOPMENT AGENCY ACCEPTING THE PRELIMINARY PLAN FOR
PROJECT AREA NO. 3, AUTHORIZING AND DIRECTING TRANSMITTAL
OF CERTAIN DOCUMENTS AND INFORMATION, AUTHORIZING THE
PREPARATION OF AN ENVIRONMENTAL IMPACT REPORT AND
ESTABLISHING A YEAR OF LAST EQUALIZED ASSESSMENT ROLL TO
BE USED FOR THE ALLOCATION OF TAXES.
Mr. Ortega reviewed the staff report and recommended that
the Agency Board adopt the resolution.
Member Crites moved to waive further reading and adopt
Resolution No. 226. Motion was seconded by Snyder and carried by
unanimous vote of the Agency Board.
VI. CONSENT ITEMS HELD OVER
None
VII. NEW BUSINESS
None
VIII. CONTINUED BUSINESS
None
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MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 14, 1989
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IX. OLD BUSINESS
None
X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
Mr. Ortega asked that the Agency Board adjourn to Closed
Session in accordance with Section 54956.8, Real Property
Transactions, and 54956.9 (a) and (b), Pending and
Potential Litigation.
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XI. ADJOURNMENT
Member Crites moved to adjourn to Closed Session at 8:57 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 9:55 p.m. and immediately
adjourned with no action announced from Closed Session.
ATTEST:
MARY P.
THE PAL
AZIER, ASS14ANT SECRETARY TO
ESERT REDEVELOPMENT AGENCY.
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IN, CHAIRMAN