HomeMy WebLinkAbout1994-01-13MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, JANUARY 13, 1994
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Wilson convened the meeting at 5:17 p.m.
H. ROLL CALL
Present:
Member Jean M. Benson
Vice Chairman Buford A. Crites
Member Richard S. Kelly
Member Walter H. Snyder
Chairman S. Roy Wilson
Also Pres=
Carlos L. Ortega, ACM/Director of Redevelopment Agency
Bruce A. Altman City Manager ,
David J. Erwin, City Attorney
Sheila R. Gilligan, Agency Secretary
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
Phil Drell, Acting Director of Community Development
Catherine Sass, Community Arts Manager
Larry McAllister, General Services Director
Ken Weller, Emergency Services Director
John Wohlmuth, Environmental Conservation Manager
III. CONSENT CALENDAR
A. MINUTES of the Adjourned Meeting of the Redevelopment Agency of December 20, 1993.
Rec: Approve as presented.
11d MUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 13, 1994
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B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos. 25A,
26, 27, 28, and 29.
Rec: Approve as presented.
C. PRELIMINARY SCHEDULES OF INVESTMENTS as of November 30 and December 31,
1993.
Rec: Receive and file.
Upon motion by Crites, 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
X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
Mr. Ortega requested a Closed Session pursuant to Government Code Section 54956.9 (a)
(Shearson v. Palm Desert re: Iowa Trust; Chapple v. Palm Desert; Wymer forfeiture actions
regarding the Palm Desert Redevelopment Agency), 54956.8, Real Property Acquisition
MINUTES
PALM DESERT REDEVELOPMENT AGENCY NiztamiG JANUARY 13, 1994
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(South side of El Paseo between Larkspur and San Pablo, current owner ACD II Corporation
- Ahmanson Development; r..,r:..ty generally at the southeast corner of Frank Sinatra and
Cook Street, owned by the Taylor brothers; some undeveloped single-family lots, one located
on Santa Rosa Way owned by Lester Bagwell, one located on Buena Circle owned by
Mohammed Wasif, one on San Pascual owned by Louis Gerken, one on San Clemente Circle
owned by Fox Development).
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
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RI. ADJOURNMENT
Upon motion by Crites, second by Benson, and unanimous vote of the Agency Board, Chairman
Wilson adjourned to Closed Session at 5:19 p.m.
Chairman Wilson reconvened the meeting at 7:00 p.m., and the following action was taken:
1. Purchase of 10 Acres in the North Sphere
Member Snyder moved to, by Minute Motion, ratify the Agency's entering into a contract to
purchase 10 acres in the North Sphere from William and Joan Siegel. Motion was seconded by Benson and
carried by a 4-0-1 vote, with Member Crites ABSENT.
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MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 13, 1994
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2. Purchase of 115 Acres in the North Sphere
Member Benson moved to, by Minute Motion, approve the purchase of 115 acres in the North
Sphere from Richard and Tom Taylor and authorize the Chairman to execute a purchase contract for same.
Motion was seconded by Snyder and carried by a 4-0-1 vote, with Member Crites ABSENT.
Upon motion by Kelly, second by Snyder, and unanimous vote of the Agency members present,
Chairman Wilson adjourned the meeting at 7:10 p.m.
ATTEST:
T
SHEILA R. GILLIGAN, SECRETNY TO THE
PALM DESERT REDEVELOP AGENCY
OY WI SON, C
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