HomeMy WebLinkAbout1991-04-11MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
ThURSDAY, APRIL 11, 1991
CIVIC CENTER COUNCIL CHAMBER
• • • • • • • • • • • • • • • • • • • • • • • • • • • • • • • •
1. CALL TO ORDER
Chairman Snyder convened the meeting at 7:30 p.m.
H. ROLL CALL
Pmt: Excused Absence:
Member Jean M. Benson Vice Chairman Richard S. Kelly
Member Buford A. Crites
Member S. Roy Wilson
Chairman Walter H. Snyder
ALio Pl
Carlos L. Ortega, ACM/RDA Executive Director
Bruce A. Altman, City Manager
David J. Erwin, City Attorney
Sheila R. Gilligan, City Clerk/P.I.O.
Paul Shillcock, ACM/Director of Economic Development
Gregg Holtz, Acting Director of Public Works
Ramon A. Diaz, ACM/Director of Community Development/Planning
Frank Allen, Director of Code Compliance
John Wohlmuth, Environmental Conservation Manager
M. a CALENDAR
A. maul= of the Regular Meeting of the Redevelopment Agency of March 28, 1991.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos.
WR0306 and WR0311.
Rec: Approve as presented.
C. REOUEST FOR APPROVAL of Contract No. $p-534. for Geotechnical Services for
the Concession Stand Site.
Rec: By Minute Motion, approve Contract No. itD-534 in an amount not to exceed
S3,000 for site soil survey.
MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEET NG APRIL 11, 1991
D. REQUEST FOR AWARD OF CONTRACT No. jtD-535 for Geotechnical Services for
a Multi -Purpose Recreational Facility at the Palm Desert Civic Center.
Rec: By Minute Motion, award Contract No. RD-535 to Geotechnical Services in an
amount not to exceed $11,000 for site soil survey.
E. REQUEST FOR APPROVAL of Owner Participation Agreement No. RD-536 with Dr.
Suresh C. Shah.
Rec: 1) By Minute Motion, authorize the execution of Agreement No. RD-536
between the Redevelopment Agency and • Dr. Suresh C. Shah, et al, and
appropriate $149,135.98from the Unobligated Capital Fund for the Agency's
contribution to the project; 2) Waive further reading and adopt Resolution No.
2.42, approving payment by the Agency for all or part of the cost of certain
undergrounding improvements.
F. REOUEST FOR APPROVAL of Partial Notice of Completion for Contract No. RD-.
422, Civic Center Park Development.
Rec: By Minute Motion, approval a Partial Notice of Completion for Phase I of the
Civic Center Park Development, Contract No. RD-422, releasing the amount
of $320,233.90held in retention.
Upon motion by Crites, second by Wilson, the Consent Calendar was approved as presented
by unanimous vote of the Agency Board Members present.
IV. ORAL COMMUNICATIONS
None
V. RESOLUTIONS
None
VI. CONSENT ITEMS HELD OVER
None
VII. NEW BUSINESS
None
VW. CONTINUED BUSINESS
None
2
MOW Lt.)
.R4GULAR PALM DFSER pDEVELOPMENT AGENCY WITTING APRIL 11, 1991
►/ `` • • • i i i • • • • * * r • i • • i • • i • • i *
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
Member Benson stated that in view of the comments made by the students during their
mock City Council meeting, she would like staff to look into the possibility of enacting
an ordinance which would require all dogs to be on leashes in the City's new park. She
added that this type of ordinance should also provide a requirement that the owners of
dogs carry a "pooper scooper".
XI. ADJOURNMENT
Upon motion by Bensdn, second by Crites, and unanimous vote of the Agency Board Members
present, Chairman Snyder adjourned the meeting at 7:32 p.m. to Closed Session pursuant to
Government Code Section 54956.8, Real Property Transactions.
He reconvened the meeting at 7:50 p.m. and immediately adjourned with no action announced
from Closed Session.
WALTER' H. SNYDER, CH WAN
ATTEST:
SHEILA R. GGAN, S ARY TO THE
PALM DESERT REDEVEI MENT AGENCY
3