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HomeMy WebLinkAbout1990-03-081 MINUTES REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING THURSDAY. MARCH 8. 1990 CIVIC CENTER COUNCIL CHAMBER 1. CALL TO ORDER Chairman Crites convened the meeting at 5:12 p.m. I1. 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 Kandy Allen. Deputy City Attorney Sheila R. Gilligan, City Clerk/P.1.0./Agency Secretary Ramon A. Diaz, ACM/Director of Community Development/Planning Joseph Gaugush, Senior Engineer Paul Shillcock. ACM/Director of Economic Development Paul Gibson. Finance Director/City Treasurer Pat Conlon, Director of Building & Safety Frank Allen, Director of Code Compliance 111. CONSENT CALENDAR A. MINUTES of the Regular Meeting of the Redevelopment Agency of February 8. 1990. Rec: Approve as presented. MINUTES REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING MARCH 8, 1990 • • • • • • • • • • • • • • • • • • • • • • • • • B. REQUEST FOR APPROPRIATION for Homeless Shelter. Rec: By Minute Motion, authorize payment of $10,000 in support of Riverside County's Nightengale Manor for the Homeless, to be• allocated from the Redevelopment Agency's Low and Moderate Income Housing Fund. 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 VIt. 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 2 t MINUTES REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING MARCH 8. 1990 • • • • • • . • . • • • • • • • • . . • • • XI. ADJOURNMENT Upon motion by Snyder. second by Wilson. and unanimous vote of the Agency Board. Chairman Crites adjourned the meeting at 5:14 p.m. ATTEST: SHEILA-R. GILLIGIIN. SECRETA TO THE PALM DESERT REDEVELOPMENT GENCY sz BUFORD4 CRITES. CHAIRMAN 3