HomeMy WebLinkAbout1990-01-25MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, JANUARY 25, 1990
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
Chairman Crites convened the meeting at 5:05 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, A.C.M./Redevelopment Agency Director
Bruce A. Altman, City Manager
David J. Erwin, City Attorney
Sheila R. Gilligan, Agency
Paul Shillcock, A.C.M./Director of Economic Development
Ramon A. Diaz, A.C.M./Director of Community Development
Richard S. Folkers, A.C.M./Director of Public Works
III, CONSENT CALENDAR
A. MINUTES of the Regular Meeting of the Redevelopment Agency
of January 11, 1990.
Rec: Approve as presented.
B. REOUEST FOR APPROVAL of Design Change Order No. 3 to
Contract with David Evans & Associates, Inc., for Civic
Center Master Plan Development (Contract No. RD-357).
Rec:
By Minute Motion. approve Design Change Order
No. 3 to the subject contract in the amount of
$9,550.00.
C. REQUEST FOR AUTHORIZATION to Advertise and Call for Bids
for Base Repairs on Portola Avenue (Contract No. RD-410).
Rec:
By Minute Motion, authorize the City Clerk to
advertise and call for bids for base repairs on
Portola Avenue as Dart of the North Portola
Storm 0rain project (Contract No. RD-410).
MINUTES •
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 25, 1990
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Upon motion by Snyder, second by Nilson. 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
VII. NEW BUSINESS
A. REOUEST FOR APPROVAL OF AMENDED PROPOSAL SUBMITTED BY
SOILS AND TESTING FOR TESTING SERVICES AT THE SHERIFF
STATION (CONTRACT NO. RD-375).
Mr. Ortega reviewed the staff report and recommendation.
Member Benson moved to. by Minute Motion. approve the amended
proposal submitted by Soils and Testing for testing services at the
Sheriff Station and appropriate the additional $19.000.00. with a
$1,900.00 contingency for potential unforeseen circumstances. Member
Snyder seconded the motion, and ft carried by unanimous vote.
B. INFORMATIONAL ITEMS:
1. Report Relative to Half Lots on San Pablo.
Mr. Ortega noted the staff report given to the Agency
Board members. He said the subject would be reviewed
at Budget Retreat, and more information would be
forthcoming after that.
VIII. CONTINUED BUSINESS
None
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MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 25. 1990
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IX. OLD BUSINESS
A. REOUEST FOR RATIFICATION OF PAYMENT TO BEACHSTONE JOINT
VENTURE, LIMITED (BELLA VISTA) FOR CHANNEL RIGHT-OF-WAY.
Member Snyder moved to. by Minute Motion. ratify the Agency's
payment of an obligation incurred in the settlement agreement involving
the Palm Valley Channel Right -of -Way. Member Wilson seconded the motion.
and it carried by unanimous vote.
X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
Chairman Crites introduced Judy George in the audience.
Ms. George is the new assistant at the Chamber of
Commerce.
XI. ADJOURNMENT
Member Snyder moved to adjourn to Closed Session pursuant to
Government Code Section 54956.8, Real Property Transactions, and 54956.9
(a) and (b), Pending and Potential Litigation. Member Benson seconded
the motion and it carried by unanimous vote. Chairman Crites adjourned
to Closed Session at 5:10 p.m.
Chairman Crites reconvened the meeting at 5:55 p.m and immediately
adjourned with no action announced from Closed Session.
ATTEST:
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SHEILA R. GILLtfr'AN. SECRETA/Y TO
THE PALM DESERT REDEVELOPM.€4 T AGENCY
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BUFORD CRITES, CHAIRMAN
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