HomeMy WebLinkAbout1990-02-22MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, FEBRUARY 22, 1990
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
Chairman Crites convened the meeting at 4:37 p.m.
II. ROLL CALL
Present:
Member Jean M. Benson
Member Richard S. Kelly
Vice Chairman Walter H. Snyder
Member 5. 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
Frank Allen. Director of Code Compliance
III. CONSENT CALENDAR
A. MINUTES of the Regular Meeting of the Redevelopment Agency
of February 8, 1990.
Rec: Approve as presented.
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REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRUARY 22, 1990
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B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
No. WR0204.
Rec: Approve as presented.
C. REQUEST FOR RATIFICATION of Change Order No. 1 to Contract
with Interactive Design Corporation for Civic Center
Development Corporation Yard Design Criteria (Contract No.
RD-356).
Rec:
By Minute Motion, ratify the Executive
Director's approval of the subject change order
in the amount of $77.63.
D. REQUEST FOR RATIFICATION of Change Order No. 2 to Contract
with David Evans 8 Associates, Inc.. for Civic Center
Development Master Landscaping Plan (Contract No. RD-357).
Rec:
By Minute Motion, ratify the Executive
Director's approval of the subject change order
in the amount of $5,600.00.
E. REQUEST FOR APPROVAL of Change Orders Nos. 1, 2, 3, and 4
to Contract with Calfon Construction, Inc., for the North
Portola Storm Drain Project (Contract No. RD-363).
Rec:
By Minute Motion, approve Change Orders Nos. 1,
2, 3, and 4 to the subject contract in the
amounts of $4,330.00. $7,758.58. $1.337.80, and
$3.336.74 respectively.
F. REQUEST FOR AWARD OF CONTRACT for Landscape and Irrigation
Installation for the Highway 111 Center Medians, Monterey
Avenue to Parkview Drive (Contract No. RD-402).
Rec: By Minute Motion:
1)
2)
Award the contract for the subject project
to Westscape Development Corporation in the
amount of $198,388.00 and authorize a ten
percent contingency in the amount of
$19,838.80; and
Appropriate an additional $30,000 from the
unobligated Redevelopment Agency fund
balance to the project budget.
Upon motion by Wilson, second by Snyder, the Consent Calendar
was approved as presented by unanimous vote of the Agency Board.
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REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRUARY 22, 1990
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IV. ORAL COMMUNICATIONS
None
V. RESOLUTIONS
A. RESOLUTION NO. 230 - A RESOLUTION OF THE PALM DESERT
REDEVELOPMENT AGENCY AMENDING THE FISCAL YEAR 1989-90
BUDGET AS A RESULT OF MID -YEAR ADJUSTMENTS.
Chairman Crites stated that this resolution was similar to
the one adopted by the City Council.
Member Kelly moved to waive further reading and adopt
Resolution No. 230, amending the fiscal year 1989-90 budget as a result
of mid -year adjustments. Motion was seconded by Benson and carried by
unanimous vote of the Agency Board.
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
None
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
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REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRUARY 22. 1990
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XI. ADJOURNMENT
Upon motion by Wilson, second by Snyder, and unanimous vote of
the Agency Board, Chairman Crites adjourned the meeting at 4:39 p.m.
ATTEST:
SHEILA R. GIL IGAN, SEcRpTARY TO THE
PALM DESERT DEVELOPME-idT AGENCY
BUFOR
.iCRITES, CHAIRMAN
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