HomeMy WebLinkAbout1990-01-111 4
MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY. JANUARY 11. 1990
CIVIC CENTER COUNCIL CHAMBER
i. CALL TO ORDER
Chairman Crites convened the meeting at 7:50 p.m.
Il. 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 Ortega, ACM/Executive Director of RDA
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
Richard Folkers, ACM/Director of Public Works
Paul Shillcock, ACM/Director of Economic Development
Paul Gibson, City Treasurer/Finance Director
III. CONSENT CALENDAR
A. MINUTES of the Adjourned Meeting of the Redevelopment
Agency of December 7, 1989, the Regular Meetings of
December 14 and December 28, 1989.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY WARRANT
NO. WR1209.
Rec: Approve as presented.
VI1.
VIII.
MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 11. 1990
. . . . . . . . . . . . . . . . . . . . . . . . .
C. AUDITED FINANCIAL STATEMENTS and Audit Reports for FY
1988/89.
Rec: Receive and file.
Upon motion by Snyder, second by Kelly, 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
NEW BUSINESS
None
CONTINUED BUSINESS
None
IX. OLD BUSINESS
None
X. PUBLIC HEARINGS
A. CONSIDERATION OF REQUEST FOR LAND TRANSFER AND ESCROW
PAYMENT.
Mr. Ortega reviewed the staff report and offered to answer
any questions.
Chairman Crites 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.
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MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 11. 1990
• • • • • • • • • • • • • • • a • • • • • • • • •
Member Snyder moved to, by Minute Motion: 1) Authorize the
proposed land transfer between the Redevelopment Agency, Coachella Valley
Recreation and Park District. and Desert Cities Baptist Church; and 2)
Authorize a $10.550.00 payment out of Project Area No. 1 funds to Stewart
Title, the agency handling the closing of escrow on the land transfer.
Motion was seconded by Nilson and carried by unanimous vote of the Agency
Board.
Xl. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XII. ADJOURNMENT
Member Wilson moved to adjourn to Closed Session at 7:53 p.m.
pursuant to Government Code Section 54956.8, Real Property Transactions
(Southeast corner of Highway 111 and Portola). and 54956.9 (a) and (b).
Pending and Potential Litigation. Motion was seconded by Crites and
carried by unanimous vote of the Agency Board.
Chairman Crites reconvened the meeting at 8:15 p.m. and
immediately adjourned with no action announced.
ATTEST:
SHEILA R. GILIGAN.,SgCRETARY TO THE
PALM DESERT REDEVEL MENT AGENCY
BUA. CRITES, CHAIRMAN
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