HomeMy WebLinkAbout1994-05-12MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, MAY 12, 1994
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Wilson convened the meeting at 5:40 p.m.
H. ROLL CALL
Present:
Vice Chairman Buford A. Crites
Member Richard S. Kelly
Member Walter H. Snyder
Chairman S. Roy Wilson
Excused Absence:
Member Jean M. Benson
Also Present:.
Carlos L. Ortega, ACM/RDA Executive Director
Bruce A. Altman, City Manager
Mary P. Frazier, Assistant Agency Secretary
David J. Erwin, City Attorney
Ramon A. Diaz, ACM/Director of Community Development
Joe Gaugush, Acting Director of Public Works
Paul Shillcock, ACM/Director of Economic Development
Paul Gibson, Director of Finance
Bob Smith, Acting Director of Code Compliance
Pat Conlon, Director of Building and Safety
Catherine Sass, Community Arts Manager
John Wohlmuth, Environmental Conservation Manager
Larry McAllister, General Services/Purchasing Officer
M. CONSENT CALENDAR
A. MINUTES of the Regular Meeting of the Redevelopment Agency of April 28, 1994.
Rec: Approve as presented.
MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING MAY 12, 1994
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B. CLAIMS AND DEMANDS AQAINST THE AGENCY TREASURY - Warrant Nos. 46, 47,
48, and 49.
Rec: Approve as presented.
C. REOUEST FOR AWARD OF CONTRACT for Project Management Services for the Deep
Canyon Road/Highway 111 Realignment Project (Contract No. R08700).
Rec: By Minute Motion, authorize the Executive Director to enter into a contract with
NBS/Lowry in the amount of $24,640.00.
D. REOUEST FOR AUTHORIZATION to Advertise and Call for Bids for Final Mitigation
Measures of Phase III of the Civic Center Park. (Contract No. R06720).
Rec: By Minute Motion: 1) Authorize the City Clerk to advertise and call for bids for
tree screening installations along Magnesia Falls Drive and east side of Phase III;
2) authorize staff to initiate the final recommended sports lighting mitigation
measures; 3) authorize the appropriation of $40,000 from Account No. 850-4664-
454-4001.
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
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MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING MAY 12, 1994
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IX. OLD BUSINESS
None
X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
Mr. Erwin requested that the Agency Board adjourn its meeting to 3:30 p.m. on Tuesday,
May 24, 1994, for the purpose of holding a Closed Session to discuss the following:
PUBLIC EMPLOYEE PERFORMANCE EVALUATION:
The position title of employee being reviewed: Redevelopment Agency Executive Director
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XI. ADJOURNMENT
Upon motion by Crites, second by Kelly, and unanimous vote of the Agency Board, Chairman
Wilson adjourned the meeting at 5:43 p.m. to 3:30 p.m. on Tuesday, May 24, 1994, for. the purpose of
conducting employee evaluation of the Redevelopment Agency Executive Director pursuant to Government
Code Section 54955.
ATTEST:
MARY P. FR'AtIER, ASSISTANI\,SECRETARY TO THE
PALM DESE REDEVELOPMENT AGENCY
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