HomeMy WebLinkAbout1992-07-09MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, JULY 9, 1992
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Kelly convened the meeting at 7:55 p.m.
H. 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:
David Yrigoyen, Acting 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 Gibson, Finance Director/City Treasurer
Dave Millheim, Human Resources Director
John Wohlmuth, Environmental Conservation Manager
Dennis Coleman, RDA Accountant
DI. CONSENT CALENDAR
A. MINUTES of the Regular Meeting of the Redevelopment Agency of June 25, 1992.
Rec: Approve as presented.
MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING JULY 9, 1992
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B. CLAIMS AND DEMANDS AQAINST THE AGENCY TREASURY - Warrant Nos.
WR24 AND WR25.
Rec: Approve as presented.
C. AUTHORIZATION to Seek Bids for Demolition of the Existing Bank Building on the
Southeast Corner of Portola Avenue and Highway 111 (Contract No. R06520).
Rec: By Minute Motion, authorize staff to seek bids for the demolition of the
existing bank building on the subject site in preparation for future
improvements of the intersection.
D. PRELIMINARY SCHEDULE OF INVESTMENTS as of June 30, 1992.
Rec: Receive and file.
Upon motion by Snyder, second by Benson, 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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X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
Mr. Yrigoyen asked that the Agency Board add an item to the Agenda and take the
same action as taken by the City Council relative to an agreement to develop public
parking at the Town Center.
Member Snyder moved to add this item to the Agenda for discussion. Motion was seconded
by Wilson and carried by unanimous vote.
Councilman Snyder moved to, by Minute Motion, authorize staff to negotiate an agreement
for the development of public parking at the Town Center. Motion was seconded by Benson and carried
by unanimous vote.
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XI. ADJOURNMENT
Upon motion by Snyder, second by Wilson, and unanimous vote of the Agency Board,
Chairman Snyder adjourned the meeting to Closed Session at 8:00 p.m.
He reconvened the meeting at 8:45 p.m. and immediately adjourned with no action announced
from Closed Session.
ATTEST:
iHEILA R. GILLIAN, SECRE`C RY TO THE
'ALM DESERT REDEVELO ENT AGENCY
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