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HomeMy WebLinkAbout1993-01-28MINUTES REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING THURSDAY, JANUARY 28, 1993 CIVIC CENTER COUNCIL CHAMBER * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * I. CALL TO ORDER Chairman Benson convened the meeting at 4:55 p.m. H. ROLL CALL 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 Carlos L. Ortega, ACMlExecutive Director of RDA Paul Shillcock, ACM/Economic Development Director Paul Gibson, Finance Director/City Treasurer Dave Millheim, Human Resources Director John Wohlmuth, Environmental Conservation Manager Catherine Sass, Community Arts Manager III. CONSENT CALENDAR A. MINUTES of the Regular Meeting of the Redevelopment Agency of January 14, 1993. Rec: Approve as presented. Mrs TES REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 28, 1993 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * B. CLAWS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos. 32, 33, 34, and 35. Rec: Approve as presented. 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 None VIII. CONTINUED BUSINESS None IX. OLD BUSINESS None Member Snyder moved to adjourn the meeting to Closed Session at 5:00 p.m. pursuant to Government Code Sections 54956.9(a) Existing Litigation (Levald v. City of Palm Desert re: Indian Springs Mobilehome Park), (b) Threatened Litigation, 54956.8, Real Property Transactions (acquisition of property in Fox Canyon west of the Palm Valley Channel and south of the Mansur -Wilmot rl., ,;,.tj). Motion was seconded by Kelly and carried by unanimous vote. Session. Chairman Benson reconvened the meeting at 7:25 p.m. with no action announced from Closed 2 REGULAR PALM DESERT 'D EDEVELOPMENT AGENCY KEr— NG JANUARY 28, 1993 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * X. PUBLIC ligARINGS 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 STREET, Sterling Partners. Inc.. Applicant (Continued from the meeting of December 17, 1992). Mr. Ortega stated that staff was requesting that the Agency Board continue this matter to the meeting of February 25, 1993. Chairman Benson noted that this was a continued public hearing and that the public hearing was open. She 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 February 25, 1993. Motion was seconded by Kelly and carried by unanimous vote. 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 3 MIN L T S REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 28, 1993 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * XI. ADJOURNMENT Upon motion by Crites, second by Kelly, and unanimous vote of the Agency Board, Chairman Benson adjourned the meeting at 7:28 p.m. ATTEST: / / / ! /- SHEILA R. GILLNrAN, SEC ARY TO THE PALM DESERT REDEVEL AGENCY ,-,, M. BENSON, CHAIRMAN 4