HomeMy WebLinkAbout1990-02-08MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY. FEBRUARY 8. 1990
CIVIC CENTER COUNCIL CHAMBER
1. CALL TO ORDER
Chairman Crites convened the meeting at 5:30 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:
Carlos L. Ortega, ACM/Director of Redevelopment Agency
Bruce A. Altman, City Manager
David J. Erwin, City Attorney
Sheila R. Gilligan, City Clerk/P.I.O./Agency Secretary
Ramon A. Diaz, ACM/Director of Community Development/Planning
Richard Folkers, ACM/Director of Public Works
Paul Shillcock. ACM/Director of Economic Development
Paul Gibson, City Treasurer/Finance Director
Pat Conlon, Director of Building & Safety
Frank Allen, Director of Code Compliance
CONSENT CALENDAR
A. MINUTES of the Regular Meeting of the Redevelopment Agency
of January 25, 1990.
Rec: Approve as presented.
MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRUARY 8. 1990
• • • • . • • * • • • • • • • • • • •
J
B. REQUEST FOR CONSIDERATION of Bids Received for Recreation
�1 Facility Construction (Contract No. RD-416).
`1`\ V Rec: By Minute Motion, reject all bids submitted for
construction of the Recreation Facility and
authorize staff to rebid the project.
e
rii
C. REQUEST FOR AUTHORIZATION to Purchase Furniture for the
Sheriff Station.
Rec:
By Minute Motion. waive the formal bidding
requirements and authorize the purchase of
furniture for the Sheriff Station through
Steelcase Corporation in an amount not to exceed
$150.000.
D. REQUEST FOR RATIFICATION of the Payment of Housing Money
to the Housing Authority and Progress Report on Town
Center Apartments.
Rec:
By Minute Motion, ratify the payment of $111,000
to the Housing Authority to comply with the
agreement between the Agency and the Housing
Authority for the provision of low and moderate
income housing.
Upon motion by Kelly, second by Snyder. 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
VI1. NEW BUSINESS
None
VIII. CONTINUED BUSINESS
None
2
. .1
MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRUARY 8. 1990
• • • • • • • • • • . • • • • • * • • • . • • •
IX. OLD BUSINESS
None
Member Snyder moved to recess the meeting at 5:31 p.m. for
dinner. Motion was seconded by Kelly and carried by unanimous vote of
the Agency Board.
Chairman Crites reconvend the meeting at 7:05 P.M.
X. JOINT PUBLIC HEARING WITH THE PALM DESERT CiTY COUNCIL
A. REQUEST FOR CONSIDERATION OF THE USE OF TAX INCREMENTS TO
FINANCE CONSTRUCTION OF A RECREATION FACILITY.
Mr. Ortega reviewed the staff report, noting that before
the Agency could spend tax increments to finance a public
building, it must hold a public hearing to receive any
objections.
Mayor/Chairman Crites noted that this was a joint public
hearing with the City Council and Redevelopment Agency. He
declared the public hearing open and invited testimony in FAVOR
of or OPPOSED to this request. None was offered, and he
declared the public hearing closed.
Councilman/Member Snyder moved to: I) Waive further reading and
adopt City Council Resolution No. 90-19 approving the payment by the
Redevelopment Agency for the cost of land. installation and construction
of the Recreation Facility: and 2) Waive further reading and adopt
Redevelopment Agency Resolution No. 229 approving the payment by the
Agency for the cost of land, installation and construction of the
Recreation Facility. Motion was seconded by Benson and carried by
unanimous vote.
XI. REPORTS. REMARKS. AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
3
MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRUARY 8, 1990
• • * • • . • . • • • • • . • • * • • • • • •
XII. ADJOURNMENT
Upon motion by Wilson, second by Snyder. and unanimous vote of
the Agency Board. Chairman Crites adjourned the meeting at 7:08 p.m.
ATTEST:
SHEILA R. GI LIGAN.
PALM DESERT DEVELO
ETARY TO THE
NT AGENCY
BUFORD A RITES,RMAN
4