HomeMy WebLinkAbout1991-02-14MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, FEBRUARY 14, 1991
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
Chairman Snyder convened the meeting at 9:35 p.m
II. ROLL CALL
Present:
Member Jean M. Benson
Member Buford A. Crites
Vice Chairman Richard S. Kelly
Member S. Roy Wilson
Chairman Walter H. Snyder
Also Present:
Carlos L. Ortega, ACM/Executive Director
Bruce A. Altman, City Manager
Sheila R. Gilligan, Agency Secretary
Paul Shillcock, ACM/Director of Economic Development
Richard S. Folkers, Director of Public Works/ACM
Ramon A. Diaz, ACM/Director of Community Development/Planning
Pat Conlon, Director of Building & Safety
Frank Allen, Director of Code Compliance
III. CONSENT CALENDAR
A. MINUTES of the Regular Meeting of the Redevelopment Agency of January 24,
1991.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST T9E_AGENCY TREASURY - Warrant
No. 0107.
Rec: Approve as presented.
MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRUARY 14, 1991
C. REOUEST FOR APPROVAL of Change Order No. 7 to Existing Design Contract
No. RD-357.
Rec:
By Minute Motion, approve Change Order No. 7 to Contract No.
RD-357 in the amount of $338,300 to support the construction of
the Civic Center Park Development.
D. REOUEST FOR APPROVAL of Grant of Easement to Southern California
Edison Co. for the New Capacitor Located at the Sheriff's Station.
Rec: By Minute Motion, approve the Grant of Easement and authorize
the City Clerk to record same.
E. REOUEST FOR APPROVAL of Change Order No. 10 to Contract No. RD-R1
in the Amount of S35,169.83 for the Sheriff's Station Construction Project.
Rec: By Minute Motion, approve Change Order No. 10 in the amount of
$35,169.83.
F. REOUEST FOR APPROVAL of New YMCA Facility Name.
Rec: By Minute Motion, concur with staff in the renaming of the YMCA
facility to the "Cove Communities Family YMCA."
Upon motion by Kelly, second by Benson, 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
None
VIII. CONTINUED BUSINESS
None
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-PALM DESERT REDEVET'IMENT AGENCY MEETING eimi! FEBRUARY 14, 1991
IX.
No. RD-422
Center Park
Motion was
X.
XI.
OLD BUSINESS
B. J EOUEST FOR APPROVAL of Change Order No. 3 to Contract No. RD-422,
Civic Center Development, Park Phase II.
Mr. Ortega stated that a report had been included in the packets outlining Phase
II of the Civic Center Park construction. He offered to answer any questions.
Member Crites moved to, by Minute Motion, approve Change Order No. 3 to Contract
in the amount of $1,302,000to allow for immediate construction of Phase II of the Civic
Development, subject to conditions as set forth in staff report dated February 14, 1991.
seconded by Kelly and carried by unanimous vote of the Agency Board.
atCrVA i J, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
ADJOURNMENT
Chairman Snyder adjourned the meeting to Closed Session at 9:38 p.m. pursuant to
Government Code Section 54956.8,Real Property Transactions, and 54956.9(a) and (b), Pending and
Potential Litigation, said Closed Session to immediately follow adjournment of the Parking Authority
Meeting.
Chairman Snyder reconvened the Redevelopment Agency Meeting at 11:25 p.m. with
no action announced from Closed Session. He immediately adjourned the meeting to 4:15 p.m. on
Wednesday, February 20, 1991, to informally discuss budget philosophy in the preparation of the
1991/92 fiscal year budget.
WALTER H. SNYDER, CH s'' AN
ATTEST:
SHEILA R. GILLI(AN, SECR RY TO THE
PALM DFSERT REDEVELO ENT AGENCY
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