HomeMy WebLinkAbout1990-09-27i
MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, SEPTEMBER 27, 1990
CIVIC CENTER COUNCIL DER
I. CALL TO ORDER
Chairman Crites. convened the meeting at 5:59 p.m.
II. ROLL CALL
Member Jean M. Benson
Member Richard S. Kelly
Vice Chairman Walter H. Snyder
Member S. Roy Wilson
Chairman Buford A. Crites
Also Present:
Sheila R. Gilligan, Agency Secretary
Ramon A. Diaz, ACM/Director of Planning & Community Development
Richard J. Folkers, ACM/Director of Public Works
Paul Gibson, Finance Director/City Treasurer
David Yrigoyen, Administrative Assistant
III. CONSENT CALENDAR
A. MINUTES of the Regular Meeting of the Redevelopment Agency of September
13, 1990.
Rec: Approve as presented.
B. RESOLUTION NO. 235 - A Resolution of the Palm Desert Redevelopment
Agency Consenting to Hold a Joint Public Hearing with the Palm Desert City
Council In Connection with Proposed Amendment No. 7 to the Redevelopment
Plan, As Amended, for Project Area No. 1, As Amended.
Rec: Waive further reading and adopt.
MINiTTES
PALM DESERT REDEVELOPMENT AGENCY SEPT-EMBER 27, 1990
C.
REQUEST FOR APPROVAL OF AGREEMENT NO. RD-47Q with TKD &
Associates for Design of Highway 111 Center Median from Deep Canyon Road
to Monterey Avenue Tree Planting.
Rec:
By Minute Motion, authorize the Agency Chair to enter into
Agreement No. RD-472 with TKD and Associates for the design of
the subject project.
D. REOUEST FOR APPROVAL of Change Order No. 7 to Contract No. RD-34 ,
Sheriff Station Construction.
Rec:
By Minute Motion, approve Change Order No. 7 to the Sheriff
Station construction contract in the amount of $26,126.35 and
appropriate additional funds in the amount of $200,000 to said
contract from the County of Riverside Capital Improvement Fund
held by the Agency.
Upon motion by Wilson, second by Snyder, the Consent Calendar was approved
as presented by unanimous vote of the Agency Board.
N. ORAL COMMUNICATIONS
None
V. RESOLUTIONS
None
VI. CONSENT ITEMS HELD OVER
None
VII. NEW BUSINESS
None
VIII. CONTINUED BUSINESS
None
DC. OLD BUSINESS
None
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.. r Bol NUTFS
PALMID DESERT R1MENT AGENCY SEPTEI►IBER 27, 1990
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X. ArrLA( s, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XL ADJOURNMENT
Upon motion by Snyder, second by Benson, and unanimous vote of the Agency Board,
Chairman Crites adjourned the meeting at 6:01 p.m. to Closed Session.
Chairman Crites reconvened the meeting at 7:50 p.m. and adjourned to Closed Session
on Thursday, October 11, 1990, at 2:45 p.m.
. ,
BUFORD A. CRITES, CHAIRMAN
ATTEST: /
SHEILA R LIGAN, SEC ARY TO THE
U PALM DES REDEVELOPMENT AGENCY
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