HomeMy WebLinkAbout1994-09-22MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, Jrr i r.L+ZBER 22, 1994
CIVIC CENTER COUNCIL CHAMBER
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
I. CALL TO ORDER
Chairman Wilson convened the meeting at 5:08 p.m.
H. ROLL CALL
Present:
Member Jean M. Benson
Vice Chairman Buford A. Crites (arrived at 5:10 p.m.)
Member Richard S. Kelly
Member Walter H. Snyder
Chairman S. Roy Wilson
Also Present:
David Yrigoyen, Acting Director of the Redevelopment Agency
Ramon A. Diaz, Acting City Manager
David J. Erwin, City Attorney
Mary P. Frazier, Assistant Agency Secretary
Richard J. Folkers, ACM/Director of Public Works
Paul Gibson, Director of Finance
Wayne Ramsey, Acting Director of Code Compliance
Catherine Sass, Community Arts Manager
Lisa Constande, Environmental Conservation Manager
M. CONSENT CALENDAR
A. MINUTE of the Regular Meeting of the Redevelopment Agency of September 8, 1994.
Rec: Approve as presented.
MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING br r i t., +ZBER 22, 1994
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant No. 13.
Rec: Approve as presented.
Upon motion by Benson, second by Snyder, the Consent Calendar was approved as presented by
a 3-0-2 vote, with Members Crites and Kelly ABSENT.
IV. ORAL COMMUNICATIONS
None
V. RESOLUTIONS
None
VI. CONSENT ITEMS HELD OVER
None
VII. NEW BUSINESS
A. REPORT RELATED TO TAX INCREMENT REVENUES AND FINDINGS THAT SUCH
TAX INCREMENT REVENUES ARE NOT NECESSARY TO MEET CERTAIN
HOUSING REQUIREMENTS.
Mr. Yrigoyen reviewed the staff report and offered to answer any questions.
Member Benson moved to waive further reading and adopt Resolution No. 298 approving a Report
Regarding Excess Tax Increment Revenues and making findings that such excess tax increment revenues
are not and will not be necessary to meet certain housing requirements. Motion was seconded by Snyder
and carried by a 3-0-2 vote, with Members Crites and Kelly ABSENT.
VIII. CONTINUED BUSINESS
None
NOTE: MEMBER CRITES ARRIVED AT 5:10 P.M.
IX. OLD BUSINESS
None
2
MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 22, 1994
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AGENCY
Member Crites noted that at the last meeting he questioned the possibility of having a water
tank at the City's Corporation Yard. Mr. Folkers responded that staff was looking into this.
XL ADJOURNMENT
Upon motion by Snyder, second by Benson, and unanimous vote of the Agency Board, Chair mar
Wilson adjourned the meeting at 5:12 p.m.
ATTEST:
` ice LCt.). ,
MARY P. FFAZIER, ASSISTANT SECRETARY TO
THE PALM -DESERT REDEVELOPMENT AGENCY
Y WILSON, CHAIRM
3