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Home My WebLink About1997-04-10MINUTES REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING THURSDAY, APRIL 10, 1997 CIVIC CENTER COUNCIL CHAMBER * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * I. CALL TO ORDER Chairman Kelly convened the meeting at 6:05 p.m. H. ROLL CALL Present: Vice Chairman Jean M. Benson Member Buford A. Crites Member Walter H. Snyder Member Robert A. Spiegel Chairman Richard S. Kelly 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 Pat Conlon, Director of Building and Safety Phil Drell, Director of Community Development Paul Gibson, Director of Finance Mary P. Gates, Deputy City Clerk M. ORAL COMMUNICATIONS None Upon motion by Crites, second by Spiegel, and unanimous vote of the Agency Board, Chairman Kelly adjourned the meeting at 6:05 p.m. to Closed Session. He reconvened the meeting at 9:43 p.m. MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING APRIL 10, 1997 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * IV. CONSENT CALENDAR A. MINUTES of the Regular Meeting of the Redevelopment Agency of March 27, 1997. Rec: Approve as presented. B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos. 53 and 54. Rec: Approve as presented. C. SCHEDULES OF INVESTMENTS as of January 31, 1997, and February 28, 1997. Rec: Receive and file. D. REQUEST FOR AUTHORIZATION to Advertise and Call for Bids for Landscaping on Highway 111 in the Vicinity of Sage Lane (Contract No. R12580). Rec: By Minute Motion, approve the request and authorize the City Clerk to advertise and call for bids for Contract No. $12580. E. MINUTES of the Housing Advisory Committee Meeting of February 12, 1997, and the Citizens Advisory Committee Meeting Dated February 10, 1997. Rec: Receive and file. Upon motion by Snyder, 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 None 2 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING APRIL 10, 1997 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * VIII. CONTINUED BUSINESS None IX. OLD BUSINESS None X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION A. EXECUTIVE DIRECTOR B. AGENCY COUNSEL Request for Closed Session: Conference with Real Property Negotiator pursuant to Government Code Section 54956.8: 1) Property: S/E corner of Fred Waring Drive & San Pablo, APN 627-101-033 Negotiating Parties: Boeckmann, Herbert & Jane Agency: Carlos Ortega/Dave Yrigoyen Under negotiation: Price g Terms of Payment 2) Property: Land located in Section Four Negotiating Parties: Agency: Carlos Ortega/Dave Yrigoyen Property Owner: Palm Desert Redevelopment Agency Under negotiation: ... Price g Terms of Payment 3) Property: S/W corner of Portola Avenue at Highway 111, APN 627-222-054 Negotiating Parties: Agency: Carlos Ortega/Dave Yrigoyen Property Owner: Badri Asha Nath Under negotiation: Price ..L Terms of Payment 4) Property: S/E corner of Portola Avenue and Highway 111, APN 625-111-001, 002 Negotiating Parties: Agency: Carlos Ortega/Dave Yrigoyen Property Owner: Palm Desert Redevelopment Agency Under negotiation: .X_ Price g Terms of Payment 3 MINUTES REGULAR PALM DESERT CITY COUNCIL MEETING APRIL 10, 1997 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * C. CHAIRMAN AND MEMBERS OF THE AGENCY None XL AWARDS, PRESENTATIONS, AND APPOINTMENTS None XII. PUBLIC HEARINGS None XIII. ORAL COMMUNICATIONS None XIV. ADJOURNMENT Upon motion by Spiegel, second by Snyder, and unanimous vote of the Agency Board, Chairman Kelly adjourned the meeting at 9:45 p.m. to Closed Session, said Closed Session to be held immediately following adjournment of the Financing Authority meeting. Chairman Kelly reconvened the meeting at 10:35 p.m. and immediately adjourned with no action announced from Closed Session. ATTEST: SHEILA R. GdLIGAN, S : • ' . ARY TO THE PALM DESERT REDE • PMENT AGENCY RICHARU S. KELLY, CI'AIRMAN 4