HomeMy WebLinkAbout1993-05-27MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, MAY 27, 1993
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Benson convened the meeting at 5:10 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 J. Folkers, ACM/Director of Public Works
Paul Gibson, Finance Director/City Treasurer
Frank Allen, Director of Code Compliance
Pat Conlon, Director of Building and Safety
Dave Millheim, Director of Human Resources
Ken Weller, Emergency Services Coordinator
John Wohlmuth, Environmental Conservation Manager
Catherine Sass, Community Arts Manager
Larry McAllister, General Services/Purchasing Officer
III. CONSENT CALENDAR
A. MINUTES of the Regular Meeting of the Redevelopment Agency of May 13, 1993.
Rec: Approve as presented.
MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING MAY 27, 1993
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B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos. 49-A
and 50.
Rec: Approve as presented.
C. REOUEST FOR APPROVAL of Change Order No. 3 to Multipurpose Recreational Facility
Contract (Contract No. R06040).
Rec: By Minute Motion: 1) Approve Change Order No. 3 to the subject contract in an
amount not to exceed $70,092.00 for additional design and construction services;
2) authorize the appropriation of $70,092.00 from the Phase III Account (No. 850-
4667-454-4001) to Account No. 850-4666-454-0000.
Upon motion by Crites, 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
VII. NEW BUSINESS
A. REOUEST FOR CONSIDERATION OF INVESTMENT OF PALM DESERT
REDEVELOPMENT AGENCY MONIES IN THE COUNTY TREASURY POOL
INVESTMENT FUND.
Member Crites moved to continue this matter to the meeting of June 10, 1993. Motion was
seconded by Kelly and carried by unanimous vote of the Agency Board.
VDT. CONTINUED BUSINESS
None
IX. OLD BUSINESS
None
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Nu\LTES
PALM DESERT REDEYE- 'PMENT AGENCY MEETLNG MAY 27, 1993
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X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
Mr. Ortega noted that a public hearing is scheduled to be held on June 10, 1993, relative to
Project Area No. 4, the Palm Desert Country Club annexation. In addition, he said a Fiscal
Review Committee meeting would be held on May 28, 1993, with the County and affected
taxing agencies, and staff hoped to conclude all negotiations prior to the June loth public
hearing.
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XI. ADJOURNMENT
Upon motion by Crites, second by Wilson, and unanimous vote of the Agency Board, Chairman
Benson adjourned the meeting at 5:12 p.m.
ATTEST:
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JE N M. BENSON, CHAIRMAN
MARY P. Fite( , ASSISTANT CRETARY TO
THE PALM DESERT REDEVELOPMENT AGENCY
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