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MINUTES
ADJOURNED PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, DECEMBER 17, 1992
CIVIC a. i r.R COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Benson convened the meeting at 5:50 p.m.
H. ROLL CALL
Pit:
Member Richard S. Kelly
Member Walter H. Snyder
Viet Chairman S. Roy Wilson
Chairman Jean M. Benson
Euused Ab�ce:
Member Buford A. Crites
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Carlos L. Ortega, 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 Folkers, ACM/Director of Public Works
Paul Shillcock, ACM/Economic Development Director
Paul Gibson, Finance Director/City Treasurer
Pat Conlon, Director of Building and Safety
Dave Millheim, Human Resources Director
Catherine Sass, Community Arts Manager
III. CONSENT CALENDAR
A. M11111/M of the Adjourned Meeting of the Redevelopment Agency of December 3, 1992,
and the Regular Meeting of December 10, 1992.
Rec: Approve as presented.
ML'siIJ TES
ADJOURNED PALM DESERT
REDEVELOPMENT AGENCY MEETING DECEMBER 17, 1992
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B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos. 23A
and 26.
Rec: Approve as presented.
C. SCHEDULES OF INVESTMENTS as of September 30, October 31, and November 30,
1992.
Rec: Receive and file.
D. REQUEST FOR TRAVEL AUTHORIZATION for Redevelopment Agency Executive
Director.
Rec: By Minute Motion, authorize the Executive Director to attend an ICMA meeting
in Dallas, Texas, January 8-10, 1993, and appropriate $700.00 to Travel Account
No. 850-4195-466-3120 from the Agency's Unappropriated Project Account.
Upon motion by Kelly, 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
None
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ADJOURNED PALM DESERT
REDEVELOPMENT ArNCY MEETING DECEMBER 17, 1992
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IX. OLD BUSINESS
None
Upon motion by Wilson, second by Kelly, and unanimous vote of the Agency Board, Chairman
Benson recessed the meeting at 5:53 p.m. for dinner. She reconvened the meeting at 9:00 p.m.
X. PUBLIC HEARINGS
A. REQUEST FOR CONSTDERATIOPj OF AN AMENDMENT TO A DISPOSITION AND
DEVELOPMENT AGREEMENT (RESOLUTION NO. 262) BETWEEN THE PALM
DESERT REDEVELOPMENT AGENCY AND STERLING PARTNERS CONCERNING
THE DEVELOPMENT OF A 161-UNIT SINGLE-FAMILY HOUSING PROJECT ON 23
ACRES ON THE NORTH SIDE OF FRED WARING DRIVE 1400 FEET EAST OF COOK
a(Sterling Partners, Inc., Applicant).
Chairman Benson declared the public hearing ow and invited testimony in FAVOR of or
OPPOSED to this request. No testimony was received.
Mr. Ortega asked that this matter be continued to the meeting of January 28, 1993.
Member Wilson moved to continue this hearing to the meeting of January 28, 1993. Motion was
seconded by Snyder and carried by unanimous vote.
XI. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
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M1NLTES
ADJOURNED PALM DESERT
REDEVELOPMENT AGENCY MEETING DECEMBER 17, 1992
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XII. ADJOURNMENT
Member Wilson moved to adjourn the meeting at 9:05 p.m. to Monday, December 21, 1992, at
8:30 a.m. Motion was seconded by Snyder and carried by unanimous vote.
ATTEST:
L
SHEILA R. GILLIGAN, SEC ARY TO THE
PALM DESERT REDS MENT AGENCY
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M. BENSON, CHAIRMAN