HomeMy WebLinkAbout1994-05-26MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, MAY 26, 1994
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Wilson convened the meeting at 5:10 p.m.
II. ROLL CALL
Present:
Member Jean M. Benson
Vice Chairman Buford A. Crites
Member Walter H. Snyder
Chairman S. Roy Wilson
Excused Absence:
Member Richard S. Kelly
Also Present:
David Yrigoyen, Acting Executive Director
Bruce A. Altman, City Manager
Sheila R. Gilligan, Agency Secretary
David J. Erwin, City Attorney
Ramon A. Diaz, ACM/Director of Community Development
Richard J. Folkers, ACM/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
John Wohlmuth, Environmental Conservation Manager
III. CONSENT CALENDAR
A. MINUTE. of the Regular Meeting of the Redevelopment Agency of May 12, 1994.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos. 50.
Rec: Approve as presented.
MINUTES
PALM DESERT REDEVELOPMENT AGENCY MAY 26, 1994
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C. PRELIMINARY SCHEDULE OF INVESTMENTS as of April 30, 1994.
Rec: Receive and file.
D. REQUEST FOR AWARD OF CONTRACT for the Corporation Yard Paving Project (Project
No. 915-94, Contract No. R08240).
Rec: By Minute Motion, authorize the Chairman to enter into a contract with E.L.
Yeager Construction Company in the amount of $39,660.00 and authorize a
contingency of $1,730.00.
E. REQUEST FOR APPROVAL of Amendment No. 1 to Pledge Agreement Between Riverside
County Housing Authority and the Palm Desert Redevelopment Agency (Contract No.
R03221).
Rec: By Minute Motion, approve Amendment No. 1 to the Agreement for Pledge of
Redevelopment Agency Low/Moderate Income Housing Funds between the
Redevelopment Agency and the Riverside County Housing Authority.
F. REOUEST FOR APPROVAL of Appropriation for Portola Palms Mobilehome Park Coach
Donated to the City by Robert Downs.
Rec: By Minute Motion, authorize the appropriation of $2,500.00 from the Agency's
Low and Moderate Income Unobligated Reserves (Account No. 870-4195-466-
3440) to pay for monthly coach fees.
Chairman Wilson stated that he wished the record to show that he was voting AYE on all items
except Item D on which he was ABSTAINING.
Member Snyder moved to approve the Consent Calendar as presented. Motion was seconded by
Crites and carried by a 4-0-1 vote, with Member Kelly ABSENT and Chairman Wilson voting AYE on all
items except Item D on which he ABSTAINED.
IV. ORAL COMMUNICATIONS
None
V. RESOLUTIONS
None
VI. CONSENT ITEMS HELD OVER
None
2
MINUTES
PALM DESERT REDEVELOPMENT AGENCY MAY 26, 1994
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VII. NEW BUSINESS
None
VIII. CONTINUED BUSINESS
None
IX. OLD BUSINESS
None
X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
Absent
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XI. ADJOURNMENT
Upon motion by Crites, second by Snyder, and unanimous vote of the Agency Board, Chairman
Wilson adjourned the meeting at 5:14 p.m. to 1:30 p.m. on Thursday, June 9, 1994.
ATTEST:
1 SHEILA R. GIL
PALM DESER
GAN, SECRETARY TO THE
DEVELOPMENT AGENCY
3