HomeMy WebLinkAbout1992-04-23MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, APRIL 23, 1992
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I. CALL TO ORDER
Chairman Kelly convened the meeting at 4:45 p.m. to consider New Business Item A as a
joint matter. See that section of the Minutes for discussion and action.
II. ROLL CALL
Present:
Vice Chairman Jean M. Benson
Member Buford A. Crites
Member Walter H. Snyder
Member S. Roy Wilson
Chairman Richard S. Kelly
Also Present:
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
Paul Gibson, Finance Director/City Treasurer
Frank Allen, Director of Code Compliance
Pat Conlon, Director of Building and Safety
Dave Millheim, Director of Human Resources
John Wohlmuth, Environmental Conservation Manager
III. CONSENT CALENDAR
A. MINUTES of the Regular Meeting of the Redevelopment Agency of April 9, 1992
Rec: Approve as presented.
\ILNLTES
PALM DESERT REDEVELOPMENT AGENCY 'METING APRIL 23, 1992
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B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant No.
0308 and 0411.
Rec: Approve as presented.
Upon motion by Snyder, second by Benson, and unanimous vote of the Agency Board. the
Consent Calendar was approved as presented.
IV. ORAL COMMUNICATIONS
None
V. RESOLUTIONS
None
VI. CONSENT ITEMS HELD OVER
None
VH. NEW BUSINESS
A. REQUEST FOR CONSIDERATION OF FINANCING OF PROJECTS IN PROJECT
AREA NO. 2.
Mr. Ortega reviewed the staff report and offered to answer any questions.
Councilman/Member Crites moved to: 1) Waive further reading and adopt Resolution No.
92-26, a Resolution of the City Council of the City of Palm Desert, California, approving the payment by
the Palm Desert Redevelopment Agency for all or part of the value of the land for and the cost of
installation and construction of certain publicly owner facilities and improvements, 2) waive further reading
and adopt Resolution No. 260, a Resolution of the Palm Desert Redevelopment Agency approving the
payment by the Agency for all or part of the value of the land for and the cost of installation and
construction of certain publicly owner facilities and improvements. Motion was seconded by Benson and
carried by unanimous vote.
Chairman Kelly recessed the meeting at 4:50 p.m. to the end of the City Council meeting.
He reconvened the meeting at 7:37 p.m.
PALM DESERT REDEVELOPMENT AGENCY MEETLNG APRII_ 23, 1992
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var. CONTINUED BUSLNESS
A. AWARD OF CONTRACT FOR INSTALLATION OF CIVIC CENTER SIGNAGE
PROGRAM (CONTRACT NO. R06220) (Continued from the Meetings of March 12,
March 26, 1992, and April 9, 1992).
Mr. Ortega asked that this item be continued for another two weeks.
Member Snyder moved to continue this matter to the meeting of May 14, 1992. Motion was
seconded by Crites and carried by unanimous vote of the Agency Board.
IX. OLD BUSINESS
None
X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XI. PUBLIC HEARINGS
A. REQUEST FOR CONSIDERATION OF PROGRAM DESCRIPTION, DISPOSITION
AND DEVELOPMENT AGREEMENT, AND FINANCING FOR STERLING
PARTNERS AFFORDABLE SINGLE-FAMILY DEVELOPMENT.
Mr. Ortega noted a description of the proposed project was in the packets. Because
the actual document was not yet ready, staff recommended that the Board open the
public hearing, receive testimony, and continue the hearing to the next meeting.
Chairman Kelly declared the public hearing and invited testimony in FAVOR of or
OPPOSED to this request. No testimony was offered.
Member Crites moved to continue this hearing to the meeting of May 14, 1992. Motion was
seconded by Benson and carried by unanimous vote of the Agency Board.
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