HomeMy WebLinkAbout1993-02-25MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, FEBRUARY 25, 1993
CIVIC Ica" COUNCIL CHAMBER
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L CALL TO ORDER
Chairman Benson convened the meeting at 11:3S p.m.
11. ROLL CALL
Emig
Member Buford A. Crites
Member Richard S. Kelly
Member Walter H. Snyder
Vice Chairmen S. Roy Wilson
Chairmen Jean M. Beeson
MELJUINEE
Carlos L. Orley, Executive Director
Bruce A. Altman, City Meow
David J. Erwin, City Massy
Sheila R. Oilliges, Agency SscrMvy
Richard Foibea, ACM/Director of Public Worb
Paul Sbillcock, ACM/Economic Development Director
Pad Gibson, Finance Direcbr/City Treasurer
Phil Drell, Acting Director of Comemmi , Development
TH. CONSENT CALENDAR
A. mug= of tbs Regular Meeting of the Redevelopment Agency of February 11, 1993.
Rea Appevw as presented.
B. MSS AIID DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos. 27, 37, and 38.
Rea Approve as presented.
C. MiginalliaLiglinaLQUIDLEMUM3 as of JaMUSry 31, 1993.
Rea Receive sod file.
D. jtEOUBST FOR APPROVAL of Change Order No. 2 to Coot Street Croning Project (Contract No. R06470).
Rec: By Minis Motion, approve Change Order No. 2 to Contract No. $Q647Q in the amount of
$30,844.92.
MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRUARY 25, 1993
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E. ACCEPTANCE OF WORE for El Paseo Landscape Beautification Project (Contract No. R06600).
Rec: By Minute Motion, accept the work as complete and authorize the City Clerk to file a Notice of
Completion for the subject project.
Upon motion by Kelly, second by Snyder, 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
A. REOUEST FOR APPROVAL OF ADVANCE PURCHASE OF RIGHT-OF-WAY FOR THE COOK STREET
AND INTERSTATE 10 INTERCHANGE.
Mr. Ortega noted the report in the packets and offered to answer any questions.
Member Snyder moved to, by Minute Motion, approve the concept and authorize staff to proceed with obtaining
appraisals as well as negotiate with the Coachella Valley Association of Governments for the . . ,, funding. Motion was
seconded by Kelly and carried by anon , . vote.
VDT. CONTINUED BUSINESS
None
IX. OLD BUSINESS
None
X. PUBLIC HEARINGS
A. REOUEST FOR CONSIDERATION OF AN AMENDMENT TO A DISPOSITION AND DEVELOPMENT
AGREEMENT (RESOLUTION NO. 262) BETWEEN THE PALM DESERT REDEVELOPMENT AGENCY
AND STERLING PARTNERS CONCERNING THE DEVELOPMENT OF A 161-UNIT SINGLE-FAMILY
HOUSING PROJECT ON 23 ACRES ON THE NORTH SIDE OF FRED WARING DRIVE 1400 FEET EAST
OF COOK aiitne, , Sterling Partners. Inc.. Applicant (Continued from the Meeting of January 28, 1993).
Mr. Ortega . . r . I that this hearing be continued to the meeting of March 11, 1993.
Member Snyder questioned the reason for the continuance, and Mr. Ortega responded that staff was still working
on the financial feasibility of the project, and until it is right, staff will not bring it back for Agency Board
action.
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MINUTES
PALM DESERT REDEVELOP NT AGENCY MEETING FEBRUARY 25, 1993
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Chairman Benson noted that the hearing was still 4ggg and invited testimony in FAVOR of or OPPOSED to this
request. No testimony was offered.
Member Crites moved to continue this matter to the meeting of March 11, 1993. Motion was seconded by Kelly and
carried by unanimous vote.
XI. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XIL ADJOURNMENT
Member Crites moved to adjourn to Closed Session at 11:24 p.m. pursuant to Government Code
Motion was seconded by Wilson and carried by unanimous vote.
Chairman Benson „ .L ...1 the meeting at 11:35 p.m. and immediately adjourned with no action announced from
Closed Session.
ATTEST:
SHEILA R. GIL.LIG
PALM DESERT REDEVELO
TO THE
AGENCY
M. BENSON, CHAIRMAN
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