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Home My WebLink About1992-03-26r MINUTES REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING THURSDAY, MARCH 26, 1992 CIVIC CENTER COUNCIL CHAMBER * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * I. CALL TO ORDER Vice Chairman Benson convened the meeting at 5:30 p.m. H. ROLL CALL EIIIt: Member Buford A. Crites Member Walter H. Snyder Member S. Roy Wilson Vice Chairman Jean M. Benson Excused Absence; Chairman Richard S. Kelly Also Present: Carlos L. Ortega, ACM/RDA Executive Director Bruce A. Altman, City Manager William Strausz, Agency Counsel David J. Erwin, City Attorney Sheila R. Gilligan, Agency Secretary Ramon A. Diaz, ACM/Director of Community Development Paul Shillcock, ACM/Director of Economic Development Paul Gibson, Finance Director/City Treasurer Frank Allen, Director of Code Compliance Pat Conlon, Director of Building and Safety Dave Mitlh im, Director of Human Resources Joseph Gnugush, Acting Director of Public Works John Waidmuth, Environmental Conservation Manager III. CONSENT CALENDAR A. MINUTES of the Regular Meeting of the Redevelopment Agency of March 12, 1992. Rec: Approve as presented. ML'`TJTES PALM DESERT REDEVELOPMENT AGENCY MEETING MARCH 26, 1992 s s s s s s s s s s s s s s s s s s s s s s s s s s s s s s s s s s s s s B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos. WR0207, WR0211, WR0302, and WR0309. Rec: Approve as presented. C. SCHEDULE OF INVESTMENTS as of December 31, 1991. Rec: Receive and file. D. STATEMENT OF CASH TRANSACTIONS as of December 31, 1991. Rec: Receive and file. E. REOUEST FOR APPROPRIATION of Funds for Expenses Incurred with Regard to the Issuance of Bonds. Rec: By Minute Motion, appropriate the sum of $8,000 for expenses incurred in making presentations to the rating agencies and the municipal bond insurers in connection with the 1992 Bond Issues and financings. Upon motion by Wilson, second by Snyder, the Consent Calendar was approved as presented by unanimous vote of the City Council. Iv. ORAL COMMUNICATIONS None V. RESOLUTIONS None VI. CONSENT ITEMS HELD OVER None 2 MINUTES PALM DESERT REDEVELO(NT AGENCY MEETING MARCH 26, 1992 s s s s s s s s s s s s s s s s s s s s* s s s s s s• s s s s s s s s s VII. NEW BUSINESS A. CONSIDERATION OF FINDINGS REGARDING PAYMENT FOR PUBLIC FACILITIES. Mr. Ortega reviewed the staff report, noting that this was related to the City Council public hearing at 7:00 p.m. He recommended adopton of the Resolution. Member Wilson suggested that this be held until after the City Council public hearing because the Council might receive input during that hearing that would influence its decision. Agency Board members concurred. Following the City Council public hearing, Member Wilson moved to waive further reading and adopt Resolution No. 21, approving the payment by the Agency for part of the value of the land for and the cost of installation and construction of certain publicly owned buildings. Motion was seconded by Crites and carried by unanimous vote of the Agency Board. B. CONSIDERATION OF LOAN AGREEMENT AND OTHER DOCUMENTS IN CONNECTION WITH BOND ISSUES. Mr. Ortega reviewed the staff report, noting that the Redevelopment Agency and the Palm Desert Financing Authority were currently going through a process which would culminate in the Financing Authority issuance of bonds to finance current Agency projects. Member Wilson suggested that this item be held until after the City Council public hearing relative to payment for public facilities. The Agency Board members concurred. Following the City Council public hearing, Member Crites moved to: 1) Waive further reading and adopt Resolution No. 251, approving as to form and authorizing the execution and delivery of certain documents that will be needed for bond financing of Project Area No. 1, As Amended, 2) waive further reading and adopt Resolution No. 252, approving as to form and authorizing the execution and delivery of certain documents that will be needed for bond financing of Project Area No. 2. Motion was seconded by Wilson and carried by unanimous vote of the Agency Board. VIII. CONTINUED BUSINESS A. AWARD OF CONTRACT FOR INSTALLATION OF CIVIC CENTER SIGNAGE PROGRAM (CONTRACT NO. R0622Q). (Continued from the Meeting of March 12, 1992.) 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