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Home My WebLink About1992-01-09MINUTES REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING THURSDAY, JANUARY 9, 1992 CIVIC CENTER COUNCIL CHAMBER I. CALL TO ORDER Chairman Kelly convened the meeting at 5:40 p.m. II. ROLL CALL Present: Vice Chairman Jean M. Benson Member Buford A. Crites Member S. Roy Wilson Member Walter H. Snyder Chairman Richard S. Kelly Also =L. Carlos L. Ortega, ACM/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 W. Shillcock, ACM/Director of Economic Development Frank Allen, Director of Code Compliance Pat Conlon, Director of Building and Safety Paul Gibson, City Treasurer/Finance Director David Millheim, Human Resources Director John Wohlmuth, Environmental Conservation Manager III. CONSENT CALENDAR A. MUTES of the Regular Meeting of the Redevelopment Agency of December 12,1991. Rec: Approve as presented. B. CLAIMS AND DEMANDS AQAINST THE AGENCY TREASURY - Warrant No. WR1106, WR1110, WR1112, WR1202, and WR1204. Rec: Approve as presented. •pluog ,CouaSv agt 10 al0A snowluEun ,(q piii c DUE .12p.(US (q n.p'uoc,ac su ,\ uonoN •awts alnoaxa of 1o1Ja1[Q antlnJax3 agl azuoglnE puE wawaaA" atp a‘oldau •uoncm; pmutjj rio 'ol panow uosNM 1aglwayV •uoos awn awos auop aq pjnogs 1l 1Eg1 pin laopnq Ixau ag1 lol auop 2utaq sE.`n sup pus aH •31a'ut Ind 01 2uinEq sum'(11J aql ssE..q a2E1anE UE uo puE S{Ellial aq1 `du1p1E3a1 luawllEdaQ 2uluUe1d aq1 ao la 1yV t(q paiEdald 2utaq sE,r nodal E iEgt papuodsas E8au0 '11V 'ril!l0g1ne agl atoll Modal E paniaaal pug Ijuls laglag.n puE ounual a1a•t\ shun asaut aog pa)isE uosuag lagwaysi •suousanb ,(uu 1a.N,suE of palajjo pue pamat.Nal EoauO 1yv •(66c-Q2j '0N 1.DealuoJ) SINAIN121Vdb' 3.LN1Od 1.213S3Q 2104 .LN36V3321DV A210IV"1f1J321 dO T A021ddV 2103 .LS3f1O321 •V SS3NISf1S M1N 'IIA auoN 213AO Q'i3H SW9.LI .LNNSNO0 IA auoN SNOLLI IOS32i 'A auoN SNOLLVOINf1WWOO 'IW2IO 'Al •p1Eog riouaov at{1 10 alon snotutuEun iCq paluasald SE panolddu SEm 1EpuajEJ luasuoj agl •uosuag .(q puooas 'lapt(us ,Cq uouow uodn •loafold rilljtoEd 2wsso1J jauL1 iJ WJOls Ja1EMalig,1A halls )10OJ ag) 10j saotnlas leotUyoaloag lo1006'5$ Paaoxa of IOU lunowE UE ul IeDiugoaloaJ uooignj 01 13E111103 E pr.4nE 'uonoyv alnutyV Ag oag ($a •oN IDE11uoJ) halls )y00J 1E i(ll(louj 2utssolJ jauUEpJ wlols 1alEmallgM ag1 10j saolniaS jEoluaaloa0 1oj IJV&LNOJ 3O CINVMV 110.3 .LS3f10311 J Z66I `6 A 1Vf1NVf ONI,L33W AJN]JV IN3WdO"1.1A3a32i .LII3S3c1 W1Vd 21V"LCLD32i S3.I.f1NINI n1, tv t t- 4J REGULAR PALM DESEREDEVELOPMENT AGENCY Iy ET1NG JANUARY 9, 199'_' s s s • s * * * * * ��« VIII. CONTINUED BUSINESS A. REOUEST FOR APPROVAL of Change Order No. 1 with Rvprnski Design, Inc. for Civic Center Signage Program, Contract No. RD-529, (Continued from the Meeting of December 12, 1991). Mr. Ortega reviewed the staff report and said the recommended amount was the maximum amount that would be spent for the additional work. Member Snyder moved to, by Minute Motion: 1) Approve Change Order No. 1 to the subject contract in the amount of S11,170.00to cover additional work performed at the request of the Art -in -Public -Places Committee, additional work requested by the Gay Council related to the pedestrian entryway, and the name scheme for the Bonnett Brothers' Office Complex: 2) appropriate $11,170.00from the Agency's Unobligated Reserve Funds. Motion was seconded by Wilson. Member Crites noted that much of these additional costs were not from the Art - in -Public -Places Committee. He added a suggestion that in the future staff be more careful about things such as what to name the Brothers' building. Mr. Ortega stated that the actual work was to add that building for signage, not to name it. Chairman Kelly called for the vote. Motion carried by unanimous vote of the Agency Board. IX. OLD BUSINESS None X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION A. EXECUTIVE DIRECTOR None B. AGENCY COUNSEL Absent C. CHAIRMAN AND MEMBERS OF THE AGENCY None 3 MINUTES REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 9, 1992 * • * * * ♦ * * * * * * * ♦ * * s • i s a i • s : * * * s * * * * * * * • XI. ADJOURNMENT Member Wilson moved to adjourn to Closed Session at 5:49 p.m. pursuant to Government Code Sections 54956.9 (a) and (b), pending and potential litigation, and 54956.8, real property transactions. Motion was seconded by Snyder and carried by unanimous vote of the Agency Board. Chairman Kelly reconvened the meeting at 10:45 p.m. and adjourned to 3:00 p.m. on Wednesday, January 15, 1992,pursuant to GcAernment Code Sections 54956.9(a) and (b), pending and potential litigation. ATTEST: RI ARD S. KELL,'HAIRM7$ - "SHEILA R. GILLIGIAN, SECEi `ARY TO THE PALM DESERT REDEVELO ENT AGENCY