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HomeMy WebLinkAbout1990-04-26E MINUTES REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING THURSDAY, APRIL 26, 1990 CIVIC CENTER COUNCIL CHAMBER t. CALL TO ORDER Chairman Crites convened the meeting at 5:00 p.m. II. ROLL CALL Present: Member Jean M. Benson Member Richard S. Kelly Vice Chairman Walter H. Snyder Member S. Roy Wilson Chairman Buford A. Crites Also Present: Bruce A. Altman, City Manager David J. Erwin, City Attorney Mary P. Frazier, Assistant Agency Secretary Richard J. Folkers. ACM/Director of Public Works Paul Shillcock. ACM/Director of Economic Development Ramon A. Diaz, ACM/Director of Planning/Community Development Paul Gibson, Finance Director/City Treasurer CONSENT CALENDAR A. MINUTES of the Regular Meeting of the Redevelopment Agency of April 12, 1990. Rec: Approve as presented. Upon motion by Kelly, second by Benson, the Consent Calendar was approved as presented by unanimous vote of the Agency Board. IV. ORAL COMMUNICATIONS None MINUTES REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 26, 1990 • • • • . . . • • • • • • • • . . . • . • * • • • • 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 8. AGENCY COUNSEL Absent C. CHAIRMAN AND MEMBERS OF THE AGENCY None Xl. ADJOURNMENT Wilson moved to adjourn to Closed Session at 5:02 p.m. pursuant to Government Code Section 54956.9 (a) and (b). pending and potential litigation (Cox vs. Faisetti - Indio #54676; Rojo vs. City of Rancho Mirage); said Closed Session to immediately follow a tour of the Riverside County Mobile Emergency Operations Center. -Motion was seconded by Kelly and carried by unanimous vote of the Agency Board. 2 MINUTES REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 26, 1990 • • • • • • • • • • • • • • • • • • • • • • • • • Chairman Crites reconvened the meeting at 7:17 p.m. and immediately adjourned with no action announced from Closed Session. ATTEST: BUFORq'A CRITES, CHAIRMAN MARY P. F IER, ASSISTANT SCRETARY TO THE PALM D- RT REDEVELOPMENT AGENCY 3