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Home My WebLink About1992-10-22t MINUTES REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING THURSDAY, OCTOBER 22, 1992 CIVIC CENTER COUNCIL CHAMBER 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 I. CALL TO ORDER Chairman Kelly convened the meeting at 6:05 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: Bruce A. Altman, City Manager Doug Phillips, Deputy City Attorney Sheila R. Gilligan, Agency Secretary Ramon A. Diaz, ACM/Director of Community Development Richard Folkers, Director of Public Works Paul Shillcock, ACM/Economic Development Director Agnes Flor, Accounting Manager Frank Allen, Code Compliance Director Pat Conlon, Building Director Dave Millheim, Human Resources Director III. CONSENT CALENDAR A. MINUTES of the Regular Meeting of the Redevelopment Agency of October 8, 1992. Rec: Approve as presented. B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos. 17, 17A, and 18. Rec: Approve as presented. MINUTES PALM DESERT REDEVELOPMENT AGENCY MEETING OCTOBER 22, 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 a s s s s s s s C. REQUEST FOR AWARD OF CONTRACT to Michael Watling for the Design, Fabrication, and Installation of the Civic Center Signage Program. Rec: By Minute Motion: 1) Approve Contract No. R06950 with Michael Watling in the amount of $50,540.00, plus a 10% contingency of $5,054.00, 2) authorize the City Clerk to advertise and call for bids for engraving for the Civic Center Signage Program (Contract No. R06960), 3) authorize the City Clerk to advertise and call for bids for lighting for the Civic Center Signage Program (Contract No. R0697Q), 4) appropriate $72,000.00 to Account No. 850-4672-454-4001 for artwork, engraving, and lighting. Upon motion by Wilson, second by Benson, the Consent Calendar was approved as presented by unanimous vote of the Agency Board. IV. ORAL COMMUNICATIONS None V. RESOLUTIONS None VI. CONSENT ITEMS HELD OVER None VII. NEW BUSINESS None VIII. CONTINUED BUSINESS None IX. OLD BUSINESS None 2 l PALM DESERT REDEVELOPMENT AGENCY MEETING OCTOBER 22, 1992 ' * s * * s$ * * * s ( s s s s s s s s s s s s erlf * * s s * * * * s * * * X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION A. EXECUTIVE DIRECTOR Absent 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 6:07 p.m. ATTEST: , SHEILA R. GILL PALM DESERT 1 2 ARY TO THE MENT AGENCY c E _____( RIC A S. KELL-14 CHAIRMA 3