HomeMy WebLinkAbout1991-11-14MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, NOVEMBER 14, 1991
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Kelly convened the meeting at 8:25 p.m.
H. 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:
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David Yrigoyen, Acting Executive Director
Bruce A. Altman, City Manager
David J. Erwin, City Attorney
Sheila R. Gilligan, Agency Secretary
Richard J. Folkers, ACM/Director of Public Works
Paul Shillcock, ACM/Director of Economic Development
Frank Allen, Director of Code Compliance
Pat Conlon, Director of Building and Safety
Paul Gibson, City Treasurer/Finance Director
Phillip Drell, Senior Planner
John Wohlmuth, Environmental Conservation Manager
III. CONSENT CALENDAR
A. MINUTES of the Regular Meeting of the Redevelopment Agency of October 24,
1991.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. WR1001, WR1008, WR1010, WR1014, and WR1016.
Rec: Approve as presented.
MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING NOVEMBER 14, 1991
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C. 1QUEST
Completion
Rec:
FOR APPROVAL of Change Order to Contract No. 12D-529 for
of the Civic Center Signage Program.
By Minute Motion, approve the change order to the subject contract
with Rypinski Design, Inc. in the amount of$11,170and appropriate
$11,170 from the Agency's Unobligated Reserve Funds to cover
additional work performed at the request of the Art -In -Public -Places
Committee, additional work requested by the City Council related
to the pedestrian entryway, and the name scheme for the Bonnett
Brothers Office Complex.
Member Crites asked that Item C be removed for separate discussion under
Section VI, Consent Items Held Over.
Upon motion by Crites, second by Snyder, the remainder of the Consent Calendar was
approved as presented by unanimous vote of the Agency Board.
IV.
V.
VI.
ORAL COMMUNICATIONS
None
RESOLUTIONS
None
CONSENT ITEMS HELD OVER
C. REOUEST FOR APPROVAL of Change Order to Contract No. RD-529 for
Completion of the Civic Center Signage Program.
Mr. Yrigoyen stated that staff was recommending that this item be continued to the next
meeting to allow additional information to be obtained from the consultant.
Member Crites moved to continue this item to the meeting of December 12, 1991.
Motion was seconded by Snyder and carried by unanimous vote of the Agency Board.
VII.
VIB.
NEW BUSINESS
None
CONTINUED BUSINESS
None
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- -MINUTES en
DESERT REDEVE('MENT AGENCY MEETING
• * • • • • • • • • *
NOVEMBER 14, 1991
IX. OLD BUSINESS
None
X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XI. ADJOURNMENT
Member Wilson moved to adjourn to Closed Session
to immediately follow adjournment of the Parking Authority meeting.
and carried by unanimous vote of the Agency Board.
Chairman Kelly reconvened the meeting at 9:30 p.m.
no action announced from Closed Session.
RIC
ATTEST:
f;
•
SHEILA R. GIL ► c AN, S 'RETARY TO THE
PALM DESERT REDEVELOPMENT AGENCY
ACTION
at 8:29 p. m., said Closed Session
Motion was seconded by Snyder
and immediately adjourned with
RD S. KELLY, CHAIRMAN
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