HomeMy WebLinkAbout1990-05-24MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, MAY 24, 1990
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
Chairman Crites called the meeting to order at 8:30 p.m.
11. 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 RDA
Bruce A. Altman, City Manager
David J. Erwin, City Attorney
Mary P. Frazier, Assistant Secretary/Deputy City Clerk
Richard J. Folkers, ACM/Director of Public Works
Paul Shillcock. ACM/Director of Economic Development
Ramon A. Diaz, ACM/Director of Planning/Community Development
Paul Gibson, Finance Director/City Treasurer
CONSENT CALENDAR
A. MINUTES of the Regular Meeting of the Redevelopment Agency
of May 10, 1990.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
No. WR0505.
Rec: Approve as presented.
MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING MAY 24. 1990
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C. REQUEST FOR APPROVAL of Change Order No. 2 to Contract No.
RD-343 in the Amount of $8.000 for Soils and Testing
Services at the Sheriff Station Construction Site.
Rec:
By Minute Motion. approve Change Order No. 2 to
Contract No. RD-343 in the amount of $8,000 and
appropriate said amount from the project's
contingency 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
VII. NEW BUSINESS
None
VIII. CONTINUED BUSINESS
None
IX. OLD BUSINESS
None
X. REPORTS. REMARKS. AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
1. CONSIDERATION OF REQUEST BY COLLEGE OF THE DESERT FOR
COOPERATION IN ECONOMIC DEVELOPMENT EFFORTS.
Mr. Ortega asked that the Board add this item for
consideration as one which arose after the Agenda was
posted.
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MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING MAY 24, 1990
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Member Snyder moved to add this item to the Agenda for
consideration. Motion was seconded by Kelly and carried by unanimous
vote of the Agency Board.
Mr. Ortega stated that this item was discussed during
the City Council meeting and recommended that the
Agency Board take the same action.
Member Snyder moved to, by Minute Motion, approve the Agreement
of Cooperation with the College of the Desert. Motion was seconded by
Kelly and carried by unanimous vote of the Agency Board.
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XI. ADJOURNMENT
Upon motion by Wilson, second by Snyder, and unanimous vote of
the Agency Board. Chairman Crites adjourned the meeting at 8:32 p.m. to
Closed Session pursuant to Government Code Section 54956.8. Real Property
Transactions.
Chairman Crites reconvened the meeting at 9:43 p.m. and, with
no action announced from Closed Session, immediately adjourned the
meeting to 1:00 p.m. on Thursday, June 14. 1990, for the purpose of
discussing in a Study Session the City Manager's proposed budget for
Fiscal Year 1990/91.
ATTEST:
BUFORD A. CRITES. CHAIRMAN
MAY P. FR• IER, ASSISTANT ECRETARY TO
THE PALM D RT REDEVELOPMENT AGENCY
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