HomeMy WebLinkAbout1992-02-13MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, FEBRUARY 13, 1992
CIVIC CENTER COUNCIL CHAMBER
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I.
II.
CALL TO ORDER
Chairman Kelly convened the meeting
ROLL CALL
Present:
Vice Chairman Jean M. Benson
Member Buford A. Crites
Member Walter H. Snyder
Chairman Richard S. Kelly
Also Present:
at 5:20 p.m.
Excused Absence:
Member S. Roy Wilson
(arrived at 7:00 p.m.)
Carlos L. Ortega, ACM/Executive Director
Bruce A. Altman, City Manager
William Strausz, Agency Counsel
David 1. 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 W. Shillcock, ACM/Director of Economic Development
Paul Gibson, City Treasurer/Director of Finance
CONSENT CALENDAR
A. MUTES of the Regular Meeting of the Redevelopment Agency of 1991.
Rec: Approve as presented.
B. CLAIMS ANp DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. WR0103, WR0105, and WR0112.
Rec: Approve as presented.
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PALM DESERT REDEVEI PMENT AGENCY MEETING FEBRUARY 13, 1992
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Member Snyder moved to waive further reading and adopt Resolution No. 256,
authorizing and directing the Redevelopment Agency staff to commence proceedings for the issuance
of bonds by or on behalf of the Agency and to take certain actions in connection therewith. Motion
was seconded by Benson and carried by unanimous vote of the Agency Board.
VIII. CONTINUED BUSINESS
None
IX. OLD BUSINESS
None
X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
Mr. Ortega requested a Closed Session pursuant to Government Code Section
54956.9(a), pending litigation (County of Riverside v.Palm Desert Redevelopment
Agency).
B. AGENCY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XI. ADJOURNMENT
Upon motion by Crites, second by Benson, and unanimous vote of the Agency Board,
Chairman Kelly adjourned the meeting at 5:32 p.m. pursuant to Government Code Section 54956.9 (a),
pending litigation (County of Riverside v. Palm Desert Redevelopment Agency).
He reconvened the meeting at 7:55 p.m. and immediately adjourned with no act:
announced from Closed Session.
ATTEST:
SHEILA R. GILILtGAN, SE'TARY TO THE
PALM DESERT REDEVEL MENT AGENCY
A6.
RICHARD S. KEY.LY, CHAI AN
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