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MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, MARCH 28, 1991
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
Chairman Snyder convened the meeting at 4:50 p.m.
H. ROLL CALL
Present: Excused Absence:
Member Jean M. Benson
Vice Chairman Richard S. Kelly
Chairman Walter H. Snyder
Also Present:
Member Buford A. Crites
Member S. Roy Wilson
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
III. CONSENT CALENDAR
A. MINUTES of the Regular Redevelopment Agency Meeting of March 14, 1991.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos.
WR0217 and 0302.
Rec: Approve as presented.
MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEE 1NG MARCH 28, 1991
C. REOUEST FOR AUTHORIZATION to Seek Proposals for Signage Program at Civic
Center (Contract No. RD-522).
Rec: By Minute Motion, authorize Agency staff to seek proposals for the design,
location, and installation of signs for the Civic Center.
Upon motion by Benson, second by Kelly, the Consent Calendar was approved as presented
by unanimous vote of the Agency Board.
IV. ORAL COMMUNICATIONS
Yes
V. RESOLUTIONS
None
VI. CONSENT ITEMS HELD OVER
None
VII. NEW BUSINESS
None
VW. CONTINUED BUSINESS
None
IX. OLD BUSINESS
None
X. PUBLIC HEARINGS
A. CONSIDERATION OF DRAFT ENVIRONMENTAL IMPACT REPORT FOR THE
REDEVELOPMENT AGENCY PROJECT AREA NO. 3.
Mr. Yrigoyen reviewed the staff report and recommendation. He introduced Scott
Weisner of Cotton Beland & Associates, the consulting firm that prepared the report,
who reviewed it for the benefit of the Agency Board. Mr. Weisner introduced Mohamad
Wadi of DKS Associates, traffic engineers, and stated he was available to answer any
questions the Board might have. None were offered.
Chairman Snyder declared the Public Hearing open and invited testimony in favor of or in
opposition to Project Area No. 3. No one spoke. He declared the Public Hearing Closed.
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REGULAR PALM DESERT "DEVELOPMENT AGENCY MEnNIG
MARCH 28, 1991
Mr. Ortega advised that it was not necessary for the Agency Board to take any formal
action at this time. None was taken.
XI. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
B. AGENCY COUNSEL
C. CHAIRMAN AND MEMBERS OF THE AGENCY
XII. ADJOURNMENT
Upon motion by Kelly, second by Benson, Chairman Snyder adjourned to Closed Session
pursuant to Government Code Section 54956.8, Real Property Transactions, 54956.9(a) and (b),
Pending and Potential Litigation at 4:50 p.m. He reconvened the meeting at 5:30 p.m. with no action
announced. The architect's presentation on the library took place at this time.
Chairman Snyder recessed the meeting at 6:00 p.m for the dinner break. He reconvened the
meeting at 7:00 p.m.
Upon motion by Benson, second by Kelly, and unanimous vote of the Agency Board, Chairman
Snyder adjourned the meeting at 7:10 p.m.
ATTEST:
SHEILA R. GIL(LIGAN
THE PALM DESERT
WALTER H. SNYDER, CHAIRMAN
CRETARY TO
EVELOPMENT AGENCY
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