HomeMy WebLinkAbout1990-10-25MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, OCTOBER 25, 1990
CIVIC CENTER COUNCIL CHAMBER
f♦♦ t i♦ i i i i i i i i i f i i i i i i i i i i i i i i i i i i t i i
I. CALL TO ORDER
Chairman Crites convened the meeting at 9:57 p.m.
II. ROIL CALL
Present: Excused Absence:
Member Richard S. Kelly
Vice Chairman Walter H. Snyder
Member S. Roy Wilson
Chairman Buford A. Crites
Also Present:
Member Jean M. Benson
Carlos L. Ortega, Executive Director
Bruce A. Altman, City Manager
David J. Erwin, City Attorney
Sheila R. Gilligan, City C1erk/P.I.O.
Ramon A. Diaz, ACM/Director of Community Development/Planning
Richard J. Folkers, ACM/Director of Public Works
Paul Shillcock, ACM/Director of Economic Development
III. CONSENT CALENDAR
A. MINUTES of the Regular Meeting of the Redevelopment Agency of October 11,
1990.
Rec: Approve as presented.
B. AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
No. WR1003.
Rec: Approve as presented.
MINUTES
REGULAR MEETING OF THE REDEVELOPMENT AGENCY OCTOBER 25, 1990
C. MODEST FOR APPROVAL of Change Order No. 2 to Contract RD-422 for
Construction of the YMCA Parking Lot.
Rec:
By Minute Motion: 1) Approve Construction Change Order No. 2
to Contract RD-422 in the amount of $390,500 for the construction
of the YMCA parking lot; 2) Authorize the appropriation of
$390,500from the Agency's unobligated project fund to Account No.
850-4563-0000.
D. REOUEST FOR APPROVAL of the Substitution of Casework Subcontractors
for Sheriff's Station (Contract No. RD-343).
Rec: By Minute Motion, authorize the substitution of casework
subcontractors from Arrow Installation to K & Z Cabinets.
Upon motion by Kelly, second by Snyder, the Consent Calendar was approved as
prescnted by unanimous vote of the Agency Board.
1V. ORAL COMMUNICATIONS
None
V. RESOLUTIONS
None
VI. CONSENT ITEMS HELD OVER
None
VII. NEW BUSINESS
None
VIII. CONTINUED BUSINESS
None
IX. OLD BUSINESS
None
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MINUTES
REGULAR MEETING OF T. ' REDEVELOPIAENT AGENCY w i vnric 25, 1990
X. ..rr-vx. 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
XI. ADJOURNMENT
Member Snyder moved to adjourn to Closed Session at 9:57 p.m. pursuant to
Government Code Section. 54956.8, Real Property Transactions (property on Country Club Drive
owned by Western Community Developers). Motion was seconded by Kelly and carried by unanimous
vote of the Agency Board.
Chairman Crites reconvened the meeting at 10:30p.m. and immediately adjourned with
no action announced from Closed Session.
BUFORD A. GRITES, CHAIRMAN
ATTEST:
" SHEILA R. GILLK AN, SECRLTARY TO THE
PALM DESERT REDEVEL MENT AGENCY
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