HomeMy WebLinkAbout1990-11-0811d NUTFS
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, NOVEMBER 8, 1990
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
Chairman Crites convened the meeting at 5:40 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, Executive Director
Bruce A. Altman, City Manager
David J. Erwin, City Attorney
Sheila R. Gilligan, City C1erk/P.I.O.
Paul Shillcock, ACM/Director of Economic Development
Paul S. Gibson, Finance Director/City Treasurer
Phil Drell, Senior Planner
Gregg Holtz, Senior Engineer
1II. CONSENT CALENDAR
A. MINUTES of the Regular Meeting of the Redevelopment Agency of October 25,
1990.
Rec: Approve as presented.
B. ggIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
No. WR01011.
Rec: Approve as presented.
MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING NOVEMBER 8, 1990
C. REOUEST FOR APPROVAL of Easement to Southern California Edison
Company for Sheriff's Station.
Rec:
By Minute Motion, approve the Grant of Faysment to provide their
electrical service to the new transformer located at the Sheriff's
Station.
D. RROUEST FQR APPROPRIATION TO PROJECT AREA NO. 2.
Rec:
By Minute Motion, approve the appropriation of $10,000 from the
Redevelopment Agency's Unobligated Fund Account to the Project
Area No. 2 Account for appraisals and other services connected with
the North Sphere land values.
Upon motion by Wilson, second by Snyder, 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. REQUEST FOR DESIGNATION OF BOUNDARIES FOR PROJECT AREA
NO. 3.
Mr. Ortega reviewed the staff report and offered to answer any questions.
Member Wilson asked whether it would be appropriate to have the southern
boundary extended to south of the Whitewater Wash to include the portion of
Cook Street that is badly in need of repair and perhaps at a later date use
redevelopment funds to put in a bridge.
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MIN
PAL DESERT ` ► NOVEMBER 8, 1990
PALM RIDEVII.oI ANT AGENCY MEETING
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Mr. Ortega responded that it did not need to be included because a finding could
be made that such repairs would benefit the Project Area and, therefore, Project
Area funds could be used.
Member Wilson moved to waive further reading and adopt Resolution No. 231, accepting
the Preliminary Plan, establishing last equalized assessment roll to be used for the allocation of taxes
("base year"), authorizing the preparation of a Redevelopment Plan, E.I.R.,and transmittal information
to taxing agencies and officials. Motion was seconded by Snyder and carried by unanimous vote of the
Agency Board.
VIII. CONTINUED BUSINESS
None
IX. OLD BUSINESS
None
X. ,wxvic i a, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
Mr. Ortega asked that the Agency Board adjourn to Closed Session following
completion of the remainder of the Agenda for the purpose of discussing real
property acquisition.
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XL ADJOURNMENT
Member Wilson moved to adjourn to Closed Session at 5:43 p.m. pursuant to
Government Code Section 54956.8, Real Property Transactions (potential parcels of property on
Country Club Drive owned by Western Community Developers). Motion was seconded by Snyder and
carried by unanimous vote of the Agency Board.
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MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING NOVEMBER 8, 1990
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
Chairman Crites reconvened the meeting at 8:40 p.m. and immediately adjourned the
meeting to 8:30 a.m. on Thursday, November 29, 1990, with no action announced from Closed Session.
i
BUFORD,A. CRITES, CHAIRMAN
ATTEST:
SHEILA R. GILLIG N, SECRETARY TO THE
PALM DESERT REDEVELOPMENT AGENCY
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