HomeMy WebLinkAbout1992-12-03L
MINUTES
ADJOURNED PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, DECEMBER 3, 1992
CIVIC t.riI iris COUNCIL CHAMBER
• • i • i • • • i • i i • • • • i • • i • i i • i • • i i • • • • i • • •
L CALL TO ORDER
Chairman Kelly convened the meeting at 5:09 p.m.
H. ROLL CALL
Pre en4
Vice Chairman Jean M. Benson
Member Walter H. Snyder
Member S. Roy Wilson
Chairman Richard S. Kelly
Euxd Absence:
Member Buford A. Crites
ALo t:
Ray Janes, RDA Administrative Assistant
David J. Erwin, City Attorney
Bruce A. Altman, City Manager
Sheila R. Gilligan, Agency Secretary
Ramon A. Diaz, ACM/Director of Community Development
Richard Folkers, ACM/Director of Public Works
Paul Shillcock, ACM/Economic Development Director
Paul Gibson, Finance Director/City Treasurer
Frank Allen, Director of Code Compliance
III. CONSENT CALENDAR
A. =.S of the Regular Meetings of the Redevelopment Agency of November 12 and
I , .. 1., 24, 1992.
Rec: Approve as presented.
B. f J1MS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos. 21, 22,
23, 24, and 25.
Rec: Approve as presented.
ADJOURNED PALM DESERT REDEVELOPMENT AGENCY MEETING DECEMBER 3, 1992
• s s s s • • s s • s s • • • • s • s • • • • • • • s • s s * s s • • • • •
C.
REQUEST FOR APPROVAL, of Contract No. R07040 for Landscape Design for Country
Club Drive Medians.
Rec: By Minute Motion, authorize the Executive Director to enter into a contract with
TKD Associates, Inc. in the amount of $9,600.00 for the landscape and irrigation
design of the Country Club Drive medians to Oasis Club Drive.
Upon motion by Snyder, 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
2
ADJOURNED PALM DESERT REDEVELOPMENT AGENCY MEETING DECEMBER 3, 1992
s• s s s s s s s s y„ s• s s•• s s s s•• s nse s s **senses***•
X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
City Attorney Erwin requested a Closed Session at the appropriate time pursuant to
Government Code Section 54956.9 (a), Existing Litigation (Shearson Lehman v. Palm Desert
regarding Wymer; Price Company v. Palm Desert), and (b), Threatened Litigation.
Member Snyder moved to add this to the Agenda. Motion was seconded by Wilson and carried
by unanimous vote of the Agency Board.
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XI. ADJOURNMENT
Upon motion by Wilson, second by Snyder, and unanimous vote of the Agency Board, Chairman
Kelly adjourned the meeting at 5:11 p.m. to Closed Session pursuant to Government Code Section 54956.9
(a), Existing Litigation (Shearson Lehman v. Palm Desert regarding Wymer; Price Company v. Palm
Desert), and (b), Threatened Litigation.
He reconvened the meeting at 5:45 p.m. and immediately adjourned with no action announced from
Closed Session.
ATTEST:
SHEILA R. GAN, ARY TO THE
PALM DESER REDEViMENT AGENCY
3
4RICHA %. KELLY, CHAIRMAN