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Home My WebLink About1991-12-12MINUTES REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING THURSDAY, DECEMBER 12, 1991 CIVIC CENTER COUNCIL CHAMBER * * * * *•* * * * * * * * * * * * * * * * * * * * * * * * * * I. CALL TO ORDER Chairman Kelly convened the meeting at 5:30 p.m. for the purpose of considering New Business Item A as a joint matter with the City Council. II. ROLL CALL Present: Vice Chairman Jean M. Benson Member Buford A. Crites Member S. Roy Wilson Member Walter H. Snyder Chairman Richard S. Kelly Also Present: Carlos L. Ortega, ACM/Executive Director Paul W. Shillcock, Acting City Manager David J. Erwin, City Attorney Sheila R. Gilligan, Agency Secretary Ramon A. Diaz, ACM/Director of Community Development Richard J. Folkers, ACM/Director of Public Works Frank Allen, Director of Code Compliance Pat Conlon, Director of Building and Safety Paul Gibson, City Treasurer/Finance Director David Millheim, Human Resources Director John Wohlmuth, Environmental Conservation Manager John Wohlmuth, Environmental Conservation Manager III. CONSENT CALENDAR A. MINUTES. of the Regular Meeting of the Redevelopment Agency of November 14, 1991. Rec: Approve as presented. B. CLAjMS AND Q MANDS AGAINST THE AGENCY TREASURY - Warrant Register Nos. 1102 and 1104 Rec: Approve as presented. 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ORAL COMMUNICATIONS None V. RESOLUTIONS A. RESOLUTION NO. 253 - A RESOLUTION OF THE PALM DESERT REDEVELOPMENT AGENCY APPROVING A REPORT REGARDING EXCESS TAX INCREMENT REVENUES AND MAKING FINDINGS THAT SUCH EXCESS TAX INCREMENT REVENUES ARE NOT AND WILL NOT BE NECESSARY TO MEET CERTAIN HOUSING REQUIREMENTS. Mr. Ortega reviewed the staff report and offered to answer any questions. Member Crites moved to waive further reading and adopt Resolution No. 253. Motion was seconded by Snyder and carried by unanimous vote of the Agency Board. VI. CONSENT ITEMS HELD OVER E. REOUEST FOR PROPOSAL for Multi -Purpose Recreation Facility at the Civic Center Complex. Member Crites questioned several of the Section III Performance Specifications: P.S. 9 - regarding site layout/design - Felt this should be more specific in light of the City's tree ordinance and landscape ordinance. P.S. 21 - regarding kitchen equipment and appliances being residential grade. He asked whether it might be better to have something that is heavy duty instead of residential in this type of multipurpose facility where all types of people may end up using the equipment. Mr. Conlon responded that the reasons for using residential grade kitchen equipment were: 1) to get around health department requirements for grease traps; 2) to get around Fire Code requirements for fire rated hood and duct enclosures and sprinkler systems; 3) the use of this equipment would basically be to reheat catered food. - P.S. 32 - felt this was good because we have provided for public art this time instead of retrofitting for it later on. 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OLD BUSINESS None X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION A. EXECUTIVE DIRECTOR Mr. Ortega requested a Closed Session at the appropriate time pursuant to Government Code Section 54956.8,Real Property Transactions (generally located on the northeast corner of Country Club and Portola Avenue). B. AGENCY COUNSEL Absent C. CHAIRMAN AND MEMBERS OF THE AGENCY None XI. ADJOURNMENT Member Wilson moved to adjourn to Closed Session at 8:45 p.m. pursuant to Government Code Section 54956.8, Real Property Transactions (property generally located on the northeast corner of Country Club Drive and Portola Avenue). Motion was seconded by Crites and carried by unanimous vote of the Agency Board. Chairman Kelly reconvened the meeting at 9:45 p.m. and immediately adjourned with no action announced from Closed Session. RICHARD S. KELLY, CHAIRMAN ATTEST: SHEILA R. GIItLIGAN, SQETARY TO THE PALM DESERT REDEYE 3PMENT AGENCY 5