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HomeMy WebLinkAbout1991-10-24ri) MINUTES REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING THURSDAY, OCTOBER 24, 1991 CIVIC CENTER COUNCIL CHAMBER * * * * * * * * * * * * * * * * * * * * * * * * * . * * * * * * * * * * I. CALL TO ORDER Vice Chairman Kelly convened the meeting at 5:50 p.m. H. ROLL CALL Present: Excused Absence: Member Jean M. Benson Member Buford A. Crites Member S. Roy Wilson Vice Chairman Richard S. Kelly AL o Present: Chairman Walter H. Snyder Carlos L. Ortega, ACM/RDA Executive Director Bruce A. Altman, 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 Paul Shillcock, ACM/Director of Economic Development Pat Conlon, Director of Building and Safety Paul Gibson, City Treasurer/Finance Director John Wohlmuth, Environmental Conservation Manager III. CONSENT CALENDAR A. MINUTES of the Regular Meeting of the Redevelopment Agency of October 10. 1991. Rec: Approve as presented. MINUTES PALM DESERT REDEVELOPMENT AGENCY MEETING OCTOBER 24, 1991 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos. WR0905, WR0908, WR0910, and WR1004. Rec: Approve as presented. Upon motion by Wilson, second by Crites, the Consent Calendar was approved as presented by unanimous vote of the Agency Board members present. IV. ORAL COMMUNICATIONS None V. RESOLUTIONS None VI. CONSENT ITEMS HELD OVER None VII. NEW BUSINESS None VIII. CONTINUED BUSINESS None IX. OLD BUSINESS None X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION A. EXECUTIVE DIRECTOR Mr. Ortega stated that he had received a request for approval to use the property at the corner of Portola and Highway 111 as a Christmas tree lot. He added that this item had come up after the Agenda was posted. Member Wilson moved to add this item to the Agenda for discussion. Motion was seconded by Crites and carried by unanimous vote of the Agency Board members present. Mr. Ortega stated that Mr. Paul Murphy brings trees down to the desert for the holidays and had asked to use the Agency's lot at the northeast corner of Portola and Highway 111. He recommended approval subject to liability insurance being 2 �^ TMINUTES I ALl1a DESERT REDEVErSi'MENT AGENCY MEETING f.41 OCTOBER 24, 1991 * * * * * * * * * * .-.* * * * * * * * * * * * * . * * * * * * * * * * * * provided as well as fencing and security, with the liability insurance policy naming the City and Agency as additional insured. In addition, he recommended a rental fee of $1,500 for the season. He noted that Mr. Murphy had agreed to these conditions. Member Crites moved to approve the request for use of the Agency's lot at the northeast corner of Portola and Highway 111 by Mr. Paul Murphy as a Christmas tree lot, subject to conditions noted by Mr. Ortega above. Motion was seconded by Wilson and carried by unanimous vote of the Agency Board members present. Member Benson suggested that each customer be given a card when they purchase a tree encouraging them to recycle them after use. The Board concurred. B. AGENCY COUNSEL Absent C. CHAIRMAN AND MEMBERS OF THE AGENCY None XI. ADJOURNMENT Upon motion by Crites, second by Wilson, and unanimous vote of the Agency Board, Vice Chairman Kelly adjourned to Closed Session at 5:55 p.m. pursuant to Government Code Sections 54956.9 (a) (Levald v. Palm Desert re: Indian Springs Mobile Home Park; Palm Springs v. Palm Desert, Indio Case W51124) and (b), and 54956.8, Real Property Transactions (acquisition of Westinghouse seven plus acres on Highway 74). Vice Chairman Kelly reconvened the meeting at 8:15 p.m. and immediately adjourned with no action announced from Closed Session. RICHA ATTEST: SHEILA R. GILLIG1AN, SECY TO THE PALM DESERT REDEVELOP,! a AGENCY CE CHAIRAN 3