HomeMy WebLinkAbout1992-06-11f,
I
MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, JUNE 11, 1992
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Kelly convened the meeting at 4:40 p.m.
H. ROLL CALL
Present:
Vice Chairman Jean M. Benson
Member Buford A. Crites
Member Walter H. Snyder
Chairman Richard S. Kelly
Excused Absence:
Member S. Roy Wilson
Also Present:
Carlos L. Ortega, Executive Director
Bruce A. Altman, City Manager
David J. Erwin, City Attorney
Sheila R. Gilligan, Agency Secretary
Paul Shillcock, ACM/Director of Economic Development
Ramon A. Diaz, ACM/Director of Community Development
Richard J. Folkers, ACM/Director of Public Works
Paul Gibson, Finance Director/City Treasurer
Frank Allen, Director of Code Compliance
Pat Conlon, Director of Building and Safety
III. CONSENT CALENDAR
A. jV(INUTES of the Adjourned Meeting of the Redevelopment Agency of May 26, 1992,
and the Regular Meeting of May 28, 1992.
Rec: Approve as presented.
MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETLNG JUKE 11, 1992
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B. CLAIM$ AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos.
WR10, WR17, and WR18.
Rec: Approve as presented.
C. PRELIMINARY SCHEDULES OF INVESTMENTS as of March 31, April 30, and
May 31, 1992.
Rec: Receive and file.
D. REOUEST FOR APPROVAL of Agreement with Coachella Valley Housing Coalition
(Contract No. R06420).
Rec: By Minute Motion, approve the agreement with the Coachella Valley
Housing Coalition (Contract No. R06420) to provide services as specified
utilizing funds from the Self -Help Housing Program.
Upon motion by Snyder, second by Benson, the Consent Calendar was approved as presented
by unanimous vote of the Agency Board Members present.
IV. ORAL COMMUNICATIONS
None
V. RESOLUTIONS
None
VI. CONSENT ITEMS HELD OVER
None
VQ. NEW BUSINESS
None
VIII. CONTINUED BUSINESS
None
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REGULAR PALM DESERT REDEVELOPMENT [E T AGENCY NTING JUKE 11. 1992
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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
XI. ADJOURNMENT
Member Crites moved to adjourn to Closed Session at 4:41 p.m. pursuant to Government
Code Section 54956.9 (a), Existing Litigation (County of Riverside v. City of Palm Desert re: Altamira.
Shearon Lehman v. Palm Desert re: Wymer), (b), Threatened Litigation, and (c), Pending Litigation, and
Personnel. Motion was seconded by Snyder and carried by unanimous vote of the Agency Board Members
present.
Vice Chairman Benson reconvened the meeting at 7:52 p.m. and immediately adjourned with
no action announced from Closed Session.
ATTEST:
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SHEILA R. GILLIGGAN, SEC C ARY TO THE
PALM DESERT REDEVEL MENT AGENCY
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RICHARD S. KELLY, CHAIRM�