HomeMy WebLinkAbout1992-10-08MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, OCTOBER 8, 1992
CIVIC CENTER COUNCIL CHAMBER
i i i i i i i i i i f i i i i f i i i i i i t i t i i i i i i i i i i f i
I. CALL TO ORDER
Chairman Kelly convened the meeting at 5:00 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, Executive Director
Bruce A. Altman, City Manager
David J. Erwin, City Attorney
Mary P. Frazier, Assistant Agency Secretary
Ramon A. Diaz, ACM/Director of Community Development
Richard Folkers, Director of Public Works
Paul Shillcock, ACM/Economic Development Director
Paul Gibson, Finance Director/City Treasurer
Frank Allen, Code Compliance Director
Pat Conlon, Building Director
Dave Millheim, Human Resources Director
John Wohlmuth, Environmental Conservation Manager
III. CONSENT CALENDAR
A. MINUTES of the Regular Meeting of the Redevelopment Agency of September
24, 1992.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos.
13, 14, 15, and 16.
Rec: Approve as presented.
Upon motion by Crites, second by Benson, the Consent Calendar was approved
as presented by unanimous vote of the Agency Board.
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING OCTOBER 8, 1992
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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
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
Upon -motion by Crites, second by Snyder, and unanimous vote of the Agency
Board, Chairman Kelly adjourned the meeting at 5:02 p.m.
ATTEST:
RIC S. KELLY, MAYOel
/
MARY P. ERA\ZIER, ASSISTANT SECRETARY TO
THE PALM DESERT REDEVELOPMENT AGENCY
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