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MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, JANUARY 24, 1991
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
Chairman Snyder convened the meeting at 8:00 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
Aso Present:
Bruce A. Altman, City Manager
• David J. Erwin, City Attorney
Sheila R. Gilligan, Secretary
Carlos L. Ortega, ACM/RDA Executive Director
Paul Shillcock, ACM/Director of Economic Development
Richard S. Folkers, Director of Public Works/ACM
III. CONSENT CALENDAR
A. MINUTES of the Regular Meeting of the Redevelopment Agency of January 10,
1991.
Rec: Approve as presented.
MINUTES
REGULAR REDEVELOPMENT AGENCY MEETING JANUARY 24, 1991
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
No. WR 0100, 0104, 0115, 1205, 1210.
Rec: Approve as presented.
C. REOUEST FOR APPROVAL for Contracting for Design Services (Contract No,
RD-51» for the Proposed Amphitheater.
Rec: By Minute Motion, approve the request to contract for design
services for the amphitheater and to begin immediately the process
of choosing a design firm.
D. REOUEST FOR APPROVAL of Change Order Nos. 5, 6, 7, 8, 9, and 10 of
Contract No. RD-3 3 in the amounts of $1,781.84, $1,085.43, $3,437.02,
$11,589.54, $16,665.00, and $3,636.00, Respectively.
Rec:
By Minute Motion, approve the change orders and authorize the
Coachella Valley Water District to pay them in the total amount of
$38,194.73.
Upon motion by Kelly, second by Wilson, 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
V13. NEW BUSINESS
A. REOUEST FOR APPROVAL OF THE PRELIMINARY REPORT, DRAFT
REDEVELOPMENT PLAN, DRAFT METHOD OF RELOCATION, AND
DRAFT RULES GOVERNING PARTICIPATION AND REENTRY
PREFERENCES FOR PROPERTY OWNERS, OPERATORS OF BUSINESSES,
OR TENANTS IN PROJECT AREA NO. 3, AND AUTHORIZING CERTAIN
TRANSMITTALS.
Mr. Ortega reviewed the staff report and noted that a representative from the
consultant firm of Rosenow Spevacek was available to answer any questions.
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- 244INUTES
REGULAR REDEVEiOPM(r6%! AGENCY MEETING
JANUARY 24, 1991
Member Crites moved to waive further reading and adopt Resolution No. 2, approving
the request. Member Benson seconded the motion, and it carried by unanimous vote.
VIII. CONTINUED BUSINESS
None
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
None
XI. ADJOURNMENT
Upon motion by Wilson, second by Crites, and unanimous vote of the Agency Board,
Chairman Snyder adjourned the meeting at 8:05 p.m.
WALTER H. SNYDER, CTAIGIAN
ATTEST:
SHEILA R. GILLI • N, SEC' ARY TO THE
PALM DESERT AGENCY
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