HomeMy WebLinkAbout1993-09-23MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, SEPTEMBER 23, 1993
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Benson convened the meeting at 5:30 p.m.
H. ROLL CALL
Present:
Member Buford A. Crites
Member Walter H. Snyder
Vice Chairman S. Roy Wilson
Chairman Jean M. Benson
Excused Absence:
Member Richard S. Kelly
Also Present:
David Yrigoyen, Acting Director of Rdevelopment Agency
David J. Erwin, City Attorney
Ramon A. Diaz, Acting City Manager
Mary P. Frazier, Assistant Secretary
Richard J. Folkers, ACM/Director of Public Works
Paul Gibson, City Treasurer/Finance Director
Frank Allen, Director of Code Compliance
Pat Conlon, Director of Building and Safety
III. CONSENT CALENDAR
A. MINUTES of the Regular Meeting of the Redevelopment Agency of September 9, 1993.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant No. 11.
Rec: Approve as presented.
MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 23, 1993
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C. ACCEPTANCE OF WORK for Multipurpose Recreational Facility Project (Contract No.
R06040).
Rec: By Minute Motion, accept the work as complete and authorize the Palm Desert
Redevelopment Agency to file a Notice of Completion for the subject project.
Upon motion by Wilson, second by Snyder, the Consent Calendar was approved as presented by
unanimous vote.
IV. ORAL COMMUNICATIONS
None
V. RESOLUTIONS
None
VI. CONSENT ITEMS HELD OVER
None
VII. NEW BUSINESS
A. CONSIDERATION OF ACCEPTANCE OF LOAN FROM THE CITY FOR ACQUISITION
OF REAL PROPERTY.
Member Snyder moved to waive further reading and adopt Resolution No. 288 accepting a loan
from the City and authorizing the repayment from any Agency funds legally available therefor. Motion was
seconded by Wilson and carried by unanimous vote.
VIII. CONTINUED BUSINESS
None
IX. OLD BUSINESS
None
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MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 23, 1993
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X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
Mr. Yrigoyen requested a Closed Session at the appropriate time pursuant to Government
Code Section 54956.9 (a), existing litigation (Levald v. Palm Desert, Navarette v. Palm
Desert), (b), threatened litigation, and (c), pending litigation.
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XL ADJOURNMENT
Upon motion by Wilson, second by Crites, and unanimous vote of the Agency Board, Chairman
Benson adjourned to Closed Session for the reasons requested by Mr. Yrigoyen. She reconvened the
meeting at 8:30 p.m.
Upon motion by Crites, second by Wilson, and unanimous vote of the Agency Board, Chairman
Benson adjourned the meeting at 8:30 p.m.
ATTEST:
ri L - '
JEA BENSON, CHAIRMAN
MARY P. FZIER, ASSISTAPIIT SECRETARY TO
THE PALM' ERT REDEVELOPMENT AGENCY
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