HomeMy WebLinkAbout1993-03-25MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, MARCH 25, 1993
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Benson convened the meeting at 5:19 p.m.
H. 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 Redevelopment
Bruce A. Altman, City Manager
David J. Erwin, City Attorney
Mary P. Frazier, Assistant 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
Pat Conlon, Director of Building and Safety
Dave Millheim, Director of Human Resources
John Wohlmuth, Environmental Conservation Manager
III. CONSENT CALENDAR
A. MINUTES of the Regular Meeting of the Redevelopment Agency of March 11, 1993.
Rec: Approve as presented.
MIN TES
PALM DESERT REDEVELOPMENT AGENCY MEETING MARCH 25, 1993
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B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos.
41 and 42.
Rec: Approve as presented.
C. REOUEST FOR PAYMENT OF AGENCY PARTICIPATION in the Amount of
$264.31 on Behalf of T.M. Enterprises in the Palma Village Assessment District 87-1.
D.
Rec:
By Minute Motion, authorize the appropriation of $264.31 from the
Agency's Low and Moderate Income Housing Fund to be paid to the
Coachella Valley Water District as a contribution for the Agency's
participation in Assessment District 87-1.
REOUEST FOR AUTHORIZATION TO ADVERTISE AND CALL FOR BIDS for
Country Club Drive Median Landscape Retrofit (Contract No. R07320).
Rec:
By Minute Motion, authorize the City Clerk to advertise and call for
bids for the Country Club Drive median landscape and irrigation
retrofit project from Cook Street to Oasis Club Drive.
E. REQUEST FOR APPROVAL of Change Order No. 1 to Contract No. R05930 - Cook
Street Crossing Project.
Rec:
By Minute Motion: 1) Approve Design Change Order No. 1 to
Contract No. R05930 in an amount not to exceed $15,800; 2) transfer
$10,681.32 from Project Account No. 853-4385-433-4001 to the
Project Design Account No. 853-4385-433-3010.
Upon motion by Wilson, second by Kelly, 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
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NUN. UTES
PALM DESERT REDEVELC 'ENT AGENCY MEETING MARCH 2. .
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VH. 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 Benson adjourned the meeting at 5:20 p.m.
ATTEST:
MARY P. FR .
THE PALM D
A
ASSISTANT' SECRETARY TO
ERT REDEVELOPMENT AGENCY
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J14 M. BENSON, CHAIRMAN
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