HomeMy WebLinkAbout1994-02-10MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, FEBRUARY 10, 1994
CIVIC t,rii iris COUNCIL CHAMBER
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
I. CALL TO ORDER
Vice Chairman Buford A. Crites convened the meeting at 4:37 p.m.
II. ROLL CALL
Present:
Member Jean M. Benson
Member Richard S. Kelly
Member Walter H. Snyder
Vice Chairman Buford A. Crites
Excused Absence:
Chairman S. Roy Wilson
Also Present:
Carlos L. Ortega, ACM/RDA Executive Director
Bruce A. Altman City Manager
David J. Erwin, City Attorney
Sheila R. Gilligan, Agency Secretary
Jeff Winklepleck, Acting Director of Community Development
Richard J. Folkers, ACM/Director of Public Works
Paul Shillcock, ACM/Director of Economic Development
Dave Millheim, Director of Human Resources
Paul Gibson, Director of Finance
Wayne Ramsey, Acting Director of Code Compliance
Pat Conlon, Director of Building and Safety
Catherine Sass, Community Arts Manager
Larry McAllister, General Services Director
Ken Weller, Emergency Services Director
John Wohlmuth, Environmental Conservation Manager
'lY1lz8LOJ
•oN laezluo3) 00•000`S$ paaaxa o3 lou 2unowe ue ut saatnzas 3uawa8euew
3aafozd aptnoid o3 AlmcrySEIN azuotpue (z i u °lOZ8L0I1 'oN l uo3)
00'000`O8$ Jo Ie)01 a JO3 `91 I0£`9$ 30 lunowe alp ut %SS'S Jo 4faua2upuoa
azuoq)ne PU Z8'L69`£LS Jo lunowe alp ut •aul `s2suogzd zeag uapio9
02 2aafozd Iiz3u1 aaXL oared i3 aql zO3 )aezluoa ag3 piety (I :uopoyq alnu%1i AEI
:3ag
'WZ8L021 '0N 13equ03)
Mf°d Iiz3UI .L wied °d T3 2g3 zO3 .LJVILLNOJ dO CIIiVMV 11Od .LS3f1O3II '3
'108Z8OI1 '0N pEuoD) 0111$
paaaxa o) 'mu lunowe alp ut (pues 110f 0) 3aafwd 2aafgns zoj mum* a pzenne (E
: (PU L uo f zo3 3aez)uoa uopaadsut 8utppM z03 papuadxa Gal 01 Oil' i $ a)eudoidde
(Z I0017-gIV-Z9i'-OS8 'oN 3uno33d pun 4(3u28upuo3 (089LOII 'oil ) uo3)
uopenouag sszeA uopezodzo3 alp woz; opp`i$ aseapH (i :uopow a3nuryq iC :aag
'W808021 'oN 23E12u03)
laezlu0J uopaadsul 8utpiaM dogs PIEA uopezodzo3 3o NULLV 21'dCtiSNUJ 2iUd .LS'd11U'321 '3
'spiou Iiegaseq age jo &nppos 042 zO; 000`SZ$ paaaxa o) 2ou lunowe
Ire ut l3ez)uo3 3aafgns aq3 0l I •oN zap a2uegJ anoidde `uopon alnuq Mfg :aag
'IOZ9L02 '0N33e13uo3) 3aaf0zd
asegd !zed 121112D atn'J aq3 02 I •0N zapIO 22uegJ Jo IVAUtiddd MUd .LS311U321 •U
•ajy pue antaaag :mu
'b66I `I£ AJETuref J0 se S.I.k'dY1LLS'dANI AU 'd' 111(1'dfi:)S Aab%11Y111' 1'dad 'J
•paivasazd se anoiddd :aag
'S£ Pu
`V£ `Z£ *SON 3ueueM - A2I11S AtLL AJN 1OV d}LL .LSNIVOV SCINVY113C1(IAId SWld'1J 'El
•pa)uasazd se anozddV :aag
'P661 `LZ ISzenuef Jo 4Caua2d ivawdoianapa 1 2113 Jo 2uP201,1 RI 2II 0113 3o Sd.1.ii&u1l 'd
IIaN3'IVD IN3SNOD -III
**************************************
P661 `0I 'UW11111183.1 ONLL33111ADN3 V J N3%1tid073A3a311,LZIaS3a IVIVd
S3111NIL11
MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRUARY 10, 1994
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
G. REOUEST FOR APPROVAL of Certified Audit on The Brothers Buildings Joint Venture
from Inception through December 31, 1993, by Diehl, Evans & Company in Joint Venture
with Oscar G. Armijo, CPA (Contract No. R08290).
Rec: By Minute Motion: 1) Approve the request to utilize services of Diehl, Evans &
Company in joint venture with Oscar G. Armijo, CPA, to perform a certified audit
on The Brothers Buildings Joint Venture from inception through December 31,
1993, for an amount not to exceed $22,000.00; 2) appropriate the amount of
$22,000.00 to the Agency's Budget Professional -Audit Services line item (Account
No. 850-4195-466-3020) from the Agency's Unobligated Funds.
Mr. Altman asked that Item D be withdrawn from consideration by the Agency Board.
Upon motion by Kelly, second by Snyder, the remainder of the Consent Calendar was approved
as presented by unanimous vote of the Agency Board.
IV. ORAL COMMUNICATIONS
MR. VAN TANNER addressed the Board and stated that he had hoped to see Consent Calendar
Item D approved at this time. He asked why it had been withdrawn.
Mr. Folkers responded that the cost figure given for the analysis exceeded $25,000, and staff
wanted to come back with more information. When Mr. Tanner inquired as to the time frame, Mr.
Folkers stated that if the appropriate information is obtained, staff will try to place this item on the
Agenda for February 24, 1994.
V. RESOLUTIONS
None
VI. CONSENT ITEMS HELD OVER
None
VII. NEW BUSINESS
A. REOUEST FOR CONSIDERATION OF NORTH PORTOLA STORM DRAIN.
Mr. Ortega noted the report in the packets and offered to answer any questions.
Member Snyder moved to, by Minute Motion, appropriate $185,558.00 from the Agency's
unobligated funds to the North Portola Storm Drain contract (Contract No. R03300) for additional costs as
outlined, and reauthorize the payment of $237,554.00 as previously obligated, for a total of $423,112.00.
Motion was seconded by Kelly and carried by unanimous vote.
3
auoN
AON3OV 3H1. 30 Slf39313NN (INV NVW LIVHD 'O
•(JiseM pawWEyopi Aq paumo `01 2Nfl
a$eI!A EWTed aq) 30 £S lo'I) suop3EsU JJ. Auadoid jeag `8'9S6p5 PuE `jauuosiad
`uogESpjj paualEaiyi `(q) `(uosfey p `ieg asipEied •A 2.12s3Q wjEd :2s1111, EMoj :21
313S3(1WIEd •A uosieags) uopE2 2i j 8upsnca `(E) 6.9S6sS uogaaS apo3 IuawuianoD
of iuEnsind awq 23EudoiddE alp le uotssas pasojO e paisanbai u!Aua •ry�j
T3SNllOO AON3OV '&
•suop3EsuEJZ Auadoid 'eau `8'9S6vS uopaas apo3 ivaunuaAoD of
iuensind uoissas pasoj3 E ut passnasip aq pjnogs mew spy leg) palEis upt r3 • iy�
•uopanhisuoa yiiM paaaoid of uopezpogme paisanbai puE Auadoid agi
panraow peq ICaua2d aqi •asnoy awoaut a2Eiapow pue Moj E p nq of gnj3 LI 202I
ayi qm diysiauuEd pue asegaind ICuadoid E aiepo8au of Aaua2v alp pazpoyine
uotssaS moo snoinaid E ut pry pleog Aaua2v aqi Imp MEW EBauO •ly�j • I
2IO.LO32IIQ 3ALLf1OHX3 ' V
NOLLDV 9mmat aII swan auvott AON39V QNV `S}nnwiti `S,UIOdia •X
auoN
SS3MSI1 arm •xi
auoH
SSaNusfla CEUINLLNOO •IIIA
****$$$$******************************
P661 `0T AlWf11I I33 9NLL33W AON39V 1N3NTd0'I3A3a3 I Ilona WIVJ
SHJ.[1NINi
MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRUARY 10, 1994
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
XI. ADJOURNMENT
Member Snyder moved to adjourn to Closed Session at 5:12 p.m. pursuant to Government Code
Section 54956.9 (a), existing litigation (Shearson v. Palm Desert re: Iowa Trust; Palm Desert v. Paradise
Bar, Mihajson), (b), threatened litigation, Personnel, and 54956.8, Real Property Transactions (Lot 53 of
the Palma Village Unit 10, owned by Mohammed Wasif). Motion was seconded by Kelly and carried by
unanimous vote.
Vice Chairman Crites reconvened the meeting at 7:14 p.m. with no action announced from Closed
Session.
Member Kelly moved to adjourn the meeting at 7:14 p.m. to 2:00 p.m. on Wednesday, February
16, 1994, for discussion of the City Manager's proposed budget. Motion was seconded by Snyder and
carried by unanimous vote.
ATTEST:
- ' • if t
SHEILA R. GILLIGAN, SECRETM Y TO THE
PALM DESERT REDEVELOPMENT AGENCY
BUFOA. CRI TE.S, VICE CHAIRMAN
5