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Home My WebLink About1993-01-14MINUTES REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING THURSDAY, JANUARY 14, 1993 CIVIC CENTER COUNCIL CHAMBER * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * I. CALL TO ORDER Chairman Benson convened the meeting at 5:45 p.m. II. ROLL CALL Present: Member Buford A. Crites Member Richard S. Kelly Member Walter H. Snyder Vice Chairman S. Roy Wilson Chairman Jean M. Benson Also Present: Carlos L. Ortega, ACM/Executive Director of RDA Bruce A. Altman, City Manager David J. Erwin, City Attorney Sheila R. Gilligan, Agency Secretary Ramon A. Diaz, ACM/Director of Community Development Richard Folkers, ACM/Director of Public Works Paul Shillcock, ACM/Economic Development Director Paul Gibson, Finance Director/City Treasurer Frank Allen, Director of Code Compliance Dave Millheim, Human Resources Director John Wohlmuth, Environmental Conservation Manager III. CONSENT CALENDAR A. MINUTES of the Adjourned Meeting of the Redevelopment Agency of December 17, 1992 and its Regular Meeting of December 24, 1992 Rec: Approve as presented. M siL-TES PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 14, 1993 * * * * * * * * * * * * s * * * * * * * * * * * * * * * s * * * * * s * * * B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos. 28, 30 and 31. Rec: Approve as presented. C. PRELIMINARY SCHEDULE OF INVESTMENTS as of December 31, 1992. Rec: Receive and file. D. REQUEST FOR CONSIDERATION of Highway 111 and Las Palmas Undergrounding. Rec: By Minute Motion, authorize staff to hire BSI Consultants, Inc. at an amount not to exceed $5,000 from Account No. 850-4262-422-3090 for their consulting services. E. REQUEST FOR APPROVAL, of Deputy Inspection and Materials Testing of Palm Desert Recreation Facility. Rec: By Minute Motion:1) Approve Contract No. R07160 with Southland Geotechnical for the amount not to exceed $50,200.00 for the purpose of special inspection and materials testing at the recreation facility currently under construction; 2) instruct the Director of Finance to appropriate $50,200.00 from the unappropriated contingency of RDA Account #850-4666-454-4001. Upon motion by Kelly, second by Wilson, the Consent Calendar was approved as presented by unanimous vote of the Agency Board. IV. ORAL COMMUNICATIONS None V. RESOLUTIONS None VI. CONSENT ITEMS HELD OVER None VH. NEW BUSINESS None 2 It osgv THSAIl1O0 ADN3JV *anon snowweun Aq pain pue Ajjag Aq papuooas rem uopow •s►seq inoy-tz E uo 71i0M 01 lopenuoo ay1 MOUE of smog uOponj2Suoo atp SureiEM `ppd`Z£[$ Jo lunoure a41 ui ajnpayas uopannsuoa paletajaooE put inolap ay1;o uopoculsuooaT io; `ioofoid ioafgns atp io3 iolaEnuoa a y • a u p S • Q • j taut alepoSau o1 gets azuotjlnt `uopoyq auturyq Aq `01 pans= sa4.0 iagwayi •aloe snouqueun &q pauiEa pue Xjjax ,Cq papuoDas seM uopoy j •uopEraptsuoo io; EpuaSV alp 01 wau stye ppE o1 pans= sail° iagwayq •pouno3 aq1 se uopaE awes atp wrei of put epuaIy alp 01 tualt a1Ej snp Ppe 01 pieog Aoualy atp Mjse e22110 IN •aL P 'PPS uuyalulsuu;) p 4 .Rp'J'JV' pue nolaU 1aa4S 'tuts) lU; • j 1IO.I.°3H1U 3ALI.f1°3X3 ' V 1•IOI1 DV OAIIitu it:a 1 SI4I3.LI QuvOU A°N39V (MN `SN VI4132I `SL?IOd3a 'X *aeon snowIt eun &q pauato pue uosjtM &q papuoaas sem uopoyi •ialeatpngdwd And ialu23 a1nD ay1;o uoparulsuoa atp 10; 00.099`91$ Jo lunourE alp ut aniasal 4(3U upuoo luaaiad uai e azuotjlnE PuE `00'009`991$ Jo lunoure alp ui uopongsuo3 mix pm luawaal a ue ow! Jam o1 p1Eog A01122V luawdojanapag uasaQ wjed ;o AID alp azuotpne 'wpm mulyi Aq `01 pans= Anag iagwan •suopsanb XuE ian\sue o1 pzuvo put uopepuawwoaai pue 1.xodai Ben atp paFaunal ESaiio •Iy j 't09179011 'ON .L°K2I.LN03)11aLv.IHcINV 3111Vd 113.L1.I30 °IAI° 31113O NOLL3f1ILLSNO3 3H.L 2IO31.3V?I.LNIO° 30 Q?IVAAV 'V sSaAIISng a'Io 'XI au0N SMISf111 Q3f1N11.ANO° 'IIIA 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 £661 `t•l KtIVaINTVI ONLL33111 AD IIOV 1 4J'I3A3Q32I .L1IIS3Q I1IIdd MIN L TES PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 14, 1993 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * C. CHAIRMAN AND MEMBERS OF THE AGENCY None XL ADJOURNMENT Member Crites moved to adjourn to Closed Session at 5:50 p.m. pursuant to Government Code Sections 54956.9 (a) Existing Litigation (Levald v. City of Palm Desert re: Indian Springs Mobilehome Park; Smith v. City of Palm Desert re: Haystack Channel), (b) Threatened Litigation, and (c) Pending Litigation, and 54956.8, Real Property Transactions (acquisition of t. 1. ., ty owned by Miller/Richards Partnership known as "The Crest"). Motion was seconded by Kelly and carried by unanimous vote. Chairman Benson reconvened the meeting at 9:00 p.m. and immediately adjourned with no action announced from Closed Session. ATTEST: SHEILA R. 6faIGAN, S RETARY TO THE PALM DESERT REDS OPMENT AGENCY 4 �bU 62114,,, M. BENSON, CHAIRMAN