HomeMy WebLinkAbout1991-09-12MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, SEPTEMBER 12, 1991
CIVIC t..r.i. irrt COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Snyder convened the meeting at 6:00 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
Also Present:
Carlos L. Ortega, ACM/Executive Director of Redevelopment Agency
Bruce A. Altman, City Manager
David J. Erwin, City Attorney
Sheila R. Gilligan, Agency Secretary
Ramon A. Diaz, ACM/Director of Community Development/Planning
Richard J. Folkers, ACM/Director of Public Works
Paul Shillcock, ACM/Director of Economic Development
Paul Gibson, Director of Finance
Wayne Ramsey, Acting Director of Code Compliance
Ken Weller, Emergency Services Coordinator
John Wohlmuth, Environmental Conservation Manager
III. CONSENT CALENDAR
A. MINUTES of the Regular Meeting of the Redevelopment Agency of August 22,
1991.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
No. 0806, 0809, and 0811.
Rec: Approve as presented.
MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 12, 1991
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C. REOUEST FOR APPROVAL of Additional $2,187,637Appropriation Request
from Housing Fund for Start -Up Reserves and Fiscal Year 1991-92 Subsidy Costs
for One Quail Place, Las Serenas, and Desert Pointe.
Rec: By Minute Motion, increase Fiscal Year 1991-92 Housing Subsidy
appropriation of $778,000 by $2,187,637 to a total of $2,965,637.
D. REOUEST FOR APPROVAL of Change Order No. 7 to Existing Construction
Contract No. RD-422 for Picnic Pavilion and Rest Room "B" in Phase II of the
Civic Center Park Development.
Rec: By Minute Motion, approve Construction Change Order No. 7 to
Contract No. RD-422 in the amount of $83,300 for the completion
of the Picnic Pavilion and $159,100 for Rest Room "B" to
immediately proceed with the construction of these two structures
in Phase II of the Civic Center Park Development, subject to
conditions 1-4 set forth in the staff report.
Upon motion by Crites, second by Kelly, 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
IX. OLD BUSINESS
None
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r •vUNUTES
LM DESERT REDEVgPMENT AGENCY MEETTING
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SEPTEMBER 12, 1991
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X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
Mr. Ortega requested a Closed Session at the appropriate time pursuant to
Government Code Sections 54956.9 (a) and (b), pending and potential litigation,
and 54956.8, real property transactions.
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XI. ADJOURNMENT
Upon motion by Crites, second by Kelly, and unanimous vote of the Agency Board,
Chairman Snyder adjourned the meeting to Closed Session at 6:03 p.m.
Chairman Snyder reconvened the meeting at 7:59 p.m. and immediately adjourned with
no action announced from Closed Session.
ieettLaGlfl
WALTER H. SNYDER, CHAIRMAN
ATTEST:
i ST:
SHEILA R. GGAN, SEC NARY TO THE
PALM DESERT" REDEVEL9PMENT AGENCY
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