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HomeMy WebLinkAbout2001-01-11MINUTES REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING THURSDAY, JANUARY 11, 2001 CIVIC CENTER COUNCIL CHAMBER * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * I. CALL TO ORDER Chairman Ferguson convened the meeting at 4:00 p.m. II. ROLL CALL Present: Member Jean M. Benson Member Buford A. Crites Vice Chairman Richard S. Kelly Member Robert A. Spiegel Chairman Jim Ferguson Also Present: Carlos L. Ortega, City Manager/RDA Executive Director Robert W. Hargreaves, Deputy City Attorney Sheila R. Gilligan, Asst. City Manager for Community Services/City Clerk Richard J. Folkers, Asst. City Manager for Development Services Homer Croy, Director of Building & Safety Phil Drell, Director of Community Development Paul S. Gibson, Director of Finance/City Treasurer Rachelle D. Klassen, Deputy City Clerk HI. CONSENT CALENDAR A. MINUTES of the Regular Meeting of the Redevelopment Agency of December 14, 2000, and the Adjourned Joint Meeting of the City Council and the Redevelopment Agency ofDecember 29, 2000. This item was continued to the meeting of January 25, 2001. B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos. 53RDA, 55RDA, 56RDA, 57RDA, 59RDA, 61RDA, 55-Housing, 56-Housing, 57-Housing, 59-Housing, and 61-Housing. Rec: Approve as presented. MINUTES PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 11, 2001 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * C. PRESENTATION of the City of Palm Desert/Palm Desert Redevelopment Agency Statement of — Investment Policy (Joint Consideration with the Palm Desert City Council). Rec: Receive and file. Member Benson moved to approve the Consent Calendar as presented, with Item A to be continued to the meeting of January 25, 2001. Motion was seconded by Spiegel and carried by unanimous vote. IV. CONSENT ITEMS HELD OVER None V. RESOLUTIONS None VI. NEW BUSINESS None VII. CONTINUED BUSINESS None VIII. OLD BUSINESS None IX. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION A. EXECUTIVE DIRECTOR None B. AGENCY COUNSEL Reauest for Closed Session: Mr. Hargreaves asked that the following item be added to the Agenda for Closed Session: 2 MINUTES PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 11, 2001 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Conference with Real Property Negotiator pursuant to Government Code Section 54956.8: Property: APN 640-080-008 (Booster Station) Negotiating Parties: Agency: Carlos L. Ortega/City of Palm Desert Property Owner: Palm Desert Redevelopment Agency Under Negotiation: x Price x Terms of Payment Councilman Spiegel moved to add this item to the Closed Session Agenda. Motion was seconded by Kelly and carried by unanimous vote. C. CHAIRMAN AND MEMBERS OF THE AGENCY None X. AWARDS, PRESENTATIONS, AND APPOINTMENTS None XL PUBLIC HEARINGS None XII. ORAL COMMUNICATIONS None XIII. ADJOURNMENT Upon motion by Crites, second by Kelly, and unanimous vote of the Agency Board, Chairman Ferguson adjourned the meeting at 6:00 p.m. for Closed Session. He reconvened the meeting at 7:03 p.m. Upon motion by Spiegel, second by Crites, and unanimous vote of the A ' ency Board, Chairman Ferguson adjourned the meeting at 7:49 p.m. to 10:00 a.m. on Monday, Janul . �0 for a joint meeting of the City Council and Redevelopment Agency. ' SHEILA R. GIL�:IGAN,E CRETARY TO THE PALM DESERT RED LOPMENT AGENCY 3