HomeMy WebLinkAbout1996-05-09MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, MAY 9, 1996
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Snyder convened the meeting at 6:08 p.m.
H. ROLL CALL
Present:
Member Jean M. Benson
Member Buford A. Crites
Vice Chairman Richard S. Kelly
Member Robert A. Spiegel
Chairman Walter H. Snyder
Also Present:
Carlos L. Ortega, Executive Director
Ramon A. Diaz, City Manager
David J. Erwin, City Attorney
Sheila R. Gilligan, Agency Secretary
Richard J. Folkers, ACM/Director of Public Works
John Wohlmuth, ACM/Director of Administrative Services
Paul Gibson, City Treasurer/Finance Director
Pat Conlon, Director of Building and Safety
Wayne Ramsey, Director of Code Compliance
Phil Drell, Director of Community Development
Mary P. Gates, Deputy City Clerk
III. ORAL COMMUNICATIONS
None
IV. CONSENT CALENDAR
A. MINUTES of the Regular Meeting of the Redevelopment Agency of April 25, 1996.
Rec: Approve as presented.
MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING MAY 9, 1996
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B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos. 46 and
47.
Rec: Approve as presented.
C. REQUEST FOR CONSIDERATION of Final Site Area 2 Public Improvement Certificate of
Completion, Desert Crossing.
Rec: By Minute Motion, approve the Certificate of Completion for the public
improvements in the Desert Crossing shopping center development by Lowe
Development in accordance with the Disposition Development Agreement with the
Agency.
Upon motion by Crites, second by Spiegel, the Consent Calendar was approved as presented by
unanimous vote of the Agency Board.
V. RESOLUTIONS
None
VI. CONSENT ITEMS HELD OVER
None
VII. NEW BUSINESS
A. REQUEST FOR APPROVAL OF CHANGE ORDER NO. 1 TO CONTRACT R10070,
DRRP CANYON ROAD AND HIGHWAY 111 FOR ADDITIONAL ENGINEERING
DESIGN SERVICES
Mr. Ortega noted the report in the packets and offered to answer any questions.
Member Spiegel moved to, by Minute Motion, approve Change Order No. 1 in the amount of
$9,670.00 for additional engineering design services for the improvements at the intersection of Deep
Canyon Road and Highway 111. Motion was seconded by Crites and carried by unanimous vote.
VIII. CONTINUED BUSINESS
None
IX. OLD BUSINESS
None
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MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING MAY 9, 1996
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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. AWARDS, PRESENTATIONS, AND APPOINTMENTS
None
XII. PUBLIC HEARINGS
None
XIII. ORAL COMMUNICATIONS
None
XIV. ADJOURNMENT
Upon motion by Spiegel, second by Crites, and unanimous vote of the Agency Board, Chairman
Snyder adjourned the meeting at 6:10 p.m.
ATTEST:
•
A R. GII:IIGAN, SEC ARY
DESERT REDEVEI.O IvFNT
AGENCY
TO THE
PALM
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