HomeMy WebLinkAbout1992-04-09MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, APRIL 9, 1992
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Vice Chairman Benson convened the meeting at 5:30 p.m.
II. ROLL CALL
Present:
Member Buford A. Crites
Member Walter H. Snyder
Member S. Roy Wilson
Vice Chairman Jean M. Benson
Excused Absence:
Chairman Richard S. Kelly
Also Prescnj
Carlos L. Ortega, ACM/RDA Executive Director
Bruce A. Altman, City Manager
David J. Erwin, City Attorney
Sheila R. Gilligan, Agency Secretary
Paul Shillcock, ACM/Director of Economic Development
Paul Gibson, Finance Director/City Treasurer
Pat Conlon, Director of Building and Safety
Dave Millheim, Director of Human Resources
Phil Drell, Acting Director of Community Development
Joseph Gaugush, Acting Director of Public Works
John Wohlmuth, Environmental Conservation Manager
III. CONSENT CALENDAR
A. MINUTES of the Regular Meeting of the Redevelopment Agency of March 26, 1992.
Rec: Approve as presented.
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MINUTES
PALM DESERT REDEVELffENT AGENCY MEETLNG !0.11 APRIL 9, 1992
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I. REQUEST FOR APPROVAL of Agreement with Palm Desert National Bank for
Disbursement of Loan Proceeds for the Brothers Buildings (Contract No. C06250).
Rec: By Minute Motion, approve the agreement and authorize the Chairman to
execute.
Upon motion by Wilson, second by Snyder, 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
A. AWARD OF CONTRACT FOR INSTALLATION OF CIVIC CENTER SIGNAGE
PROGRAM (CONTRACT NO. R06220) (Continued from the Meetings of March 12
and March 26, 1992).
Councilman Wilson moved to continue this matter to the meeting of April 23, 1992. Motion
was seconded by Crites and carried by unanimous vote of the Agency Board.
DC. OLD BUSINESS
None
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M NUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 9, 1992
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X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
Mr. Ortega requested a Closed Session pursuant to Government Code Section
54956.8, Real Property Transactions (property immediately across from the Marriott
Desert Springs, owned by Rick Morelli).
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 Benson adjourned the meeting to Closed Session at 5:35 p.m.
She reconvened the meeting at 8:25 p.m. and immediately adjourned with no action
announced from Closed Session.
ATTEST:
4, . .f , i
SHEILA R. GILLIGAN, SECRET/WY TO THE
PALM DESERT REDEVELOPMENT AGENCY
'N M. BENSON, MAYOR PRO-TEMPORE
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