HomeMy WebLinkAbout1992-01-23MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, JANUARY 23, 1992
CIVIC �.ri4 i r.K COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Kelly convened the meeting at 7:35 p. m.
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/Executive Director
Bruce A. Altman, City Manager
Doug S. Phillips, Deputy 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
III. CONSENT CALENDAR
A.a. of the Regular Meeting of the Redevelopment Agency of January 9,
1992.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. WR1206 and WR0100.
Rec: Approve as presented.
MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 23, 1992
C. SCHEDULE OF INVESTMENTS dated October 31, 1991.
Rec: Receive and file.
D. STATEMENT OF CASH TRANSACTIONS dated October 31, 1991.
Rec: Receive and file.
E. REQUEST FOR APPROVAL of Change Order No. 8 to Contract No. RD-422
for the Civic Center Master Plan Project.
Rec: By Minute Motion, approve Construction Change Order No. 8 to the
current contract No. RD-422 for the Civic Center Master Plan for the
payment of extended line items in the construction of Rest Room "B",the
Picnic Pavilion, and the Tennis Courts in the amount of Twenty Eight
Thousand Three Hundred Eighty Seven Dollars ($28,387.00) and transfer
this amount from contingency to base in account #850-4562-0000.
Upon motion by Snyder, second by Wilson, 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
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MINUTES
REGULAR PALM DESEREVELOPMENT AGENCY 11$41I%TING JANUARY 23, 1992
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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. ADJOURNMENT
Councilman Wilson moved to adjourn to Closed Session at 7:40 p.m. pursuant to
Government Code Section 54956.8, Real Property Transactions (Property on Candlewood, Shadow
Hills, Santa Rosa Way, Las Palmas, Deep Canyon, and Cook Street). Motion was seconded by Snyder
and carried by unanimous vote of the Agency Board.
Chairman Kelly reconvened the meeting at 8:25 p.m. and immediately adjourned with
no action announced from Closed Session.
/6-A
RICHAR S. KELLY, CHAIRMAN/
ATTEST:
SHEILA R. IGAN/ RETARY TO THE
PALM DESERT REDB�ELOPMENT AGENCY
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