HomeMy WebLinkAbout1994-10-13MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, OCTOBER 13, 1994
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Wilson convened the meeting at 5:00 p.m.
H. ROLL CALL
Present:
Member Jean M. Benson
Member Richard S. Kelly
Member Walter H. Snyder
Chairman S. Roy Wilson
Excused Absence:
Vice Chairman Buford A. Crites
Also Present:
Carlos L. Ortega, Executive Director
Bruce A. Altman City Manager
Doug Phillips, Deputy City Attorney
Sheila R. Gilligan, Agency Secretary
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
Dave Millheim, Director of Human Resources
Wayne Ramsey, Acting Director of Code Compliance
Catherine Sass, Community Arts Manager
Lisa Constande, Environmental Conservation Manager
III. CONSENT CALENDAR
A. MINUTES of the Regular Meeting of the Redevelopment Agency of September 22, 1994.
Rec: Approve as presented.
MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING OCTOBER 13, 1994
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B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos. 12, 14,
15, and 16.
Rec: Approve as presented.
C. REOUEST FOR ADDITIONAL APPROPRIATION for Certified Audit on The Brothers
Building Joint Venture (Contract No. R08290).
Rec: By Minute Motion, approve the request and authorize the appropriation of an
additional amount not to exceed $20,000 from the Agency's Unobligated Funds
(Account No. 850-4195-466-3020).
D. RBOUEST FOR RATIFICATION of an Award of a Contract with Miller Painting and
Decorating for Painting the Steel at the New Corporation Yard (Contract No. R09120).
Rec: By Minute Motion, ratify the contract executed with Miller Painting and Decorating
for $4,975.00 for the painting of the steel at the new Corporation Yard.
Upon motion by Snyder, second by Kelly, 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
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PALM DESERT REDEVELOPMENT AGENCY MEETING OCTOBER 13, 1994
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VII. NEW BUSINESS
A. REQUEST FOR APPROVAL OF CONTRACT WITH PMW ASSOCIATES, INC. FOR
PREPARATION OF A PRO FORMA TO ANALYZE THE ECONOMIC FEASIBILITY OF
THE REDEVELOPMENT AGENCY ASSISTING THE RESIDENTS OF SILVER SPUR,
INDIAN SPRINGS, AND PALM DESERT MOBILE ESTATES MOBILEHOME PARKS
IN PURCHASING THEIR RESPECTIVE PARKS.
Mr. Ortega reviewed the staff report and offered to answer any questions.
Member Benson moved to, by Minute Motion: 1) Authorize the Agency to enter into a contract
with PMW Associates, Inc., in an amount not to exceed $30,000 to have them prepare a pro forma which
will analyze the economic feasibility of the Agency assisting the residents of Silver Spur, Indian Springs,
and Palm Desert Mobile Estates mobilehome parks in purchasing their respective parks (Contract No.
R09130); 2) authorize the appropriation of $30,000 for Account No. 870-4195-466-3092 from the Special
Revenue Low and Moderate Income Housing Fund unobligated reserves. Motion was seconded by Kelly
and carried by a 3-0-2 vote, with Members Crites and Snyder ABSENT.
B. INFORMATION ITEMS
1. Multi -Agency Library Partnering Session.
Mr. Ortega noted the report in the packets and offered to answer any questions.
Member Kelly moved to receive and file the report. Motion was seconded by Snyder and carried
by unanimous vote.
VIII. CONTINUED BUSINESS
None
IX. OLD BUSINESS
None
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MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING OCTOBER 13, 1994
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X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
Mr. Ortega noted the Request for Closed Session listed under Agency Counsel.
B. AGENCY COUNSEL
1. Request for Closed Session:
Conference with Legal Counsel - Existing Litigation pursuant to Section 54956.9:
Names of Parties: United States of America v. Real Property, etc., et al.
Case number: Central District of California, CV 92-0100-RJK
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XI. ADJOURNMENT
Member Kelly moved to adjourn to Closed Session at 5:05 p.m. Motion was seconded by Benson
and carried by unanimous vote of the Agency Board.
Upon motion by Snyder, second by Kelly and unanimous vote of the Agency Board, Chairman
Wilson adjourned the meeting at 9:15 p.m. with no action announced from Closed Session.
ATTEST:
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SHEILA R. GILLIGAN, SECRET` RY TO THE
PALM DESERT REDEVELOP ENT AGENCY
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