HomeMy WebLinkAbout12/6/2006 - STAFF REPORTS - RA.1. CITY OF PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY
MINUTES
WEDNESDAY, NOVEMBER 1, 2006
CITY COUNCIL CHAMBER
CALL TO ORDER: Chair Oden called the meeting to order at 7:45 P.M.
ROLL CALL:
PRESENT: Agency Member Pougnet, Vice Chair Foat and Chair Oden.
ABSENT: Agency Member Mills Agency Member McCulloch.
ALSO PRESENT: Executive Director Ready, Agency Attorney Holland, Assistant
Secretary Thompson.
PUBLIC COMMENT: None.
CONSENT CALENDAR:
Executive Director Ready provided background information for Item RA2.
ACTION: Approve Items RA1. and RA2. Motion Vice-Chair Foat, seconded by Chair
Oden and unanimously carried 3-0 on a roll call vote.
AYES: Agency Member Pougnet, Vice-Chair Foat, and Chair Oden.
140ES: None.
ABSENT: Agency Member McCulloch, and Agency Member Mills.
RA1. APPROVAL OF MINUTES:
ACTION: Approve the Minutes of October 25, 2006- Approved as part of the
Consent Calendar.
RA2. APPROVE THE PURCHASE OF A NEW HVAC CONTROL SYSTEM AND
ELECTRONICALLY CONTROLLED DAMPERS FOR THE PLAZA THEATRE
(OWNED BY THE COMMUNITY REDEVELOPMENT AGENCY):
ACTION: 1) Approve the purchase of a new HVAC Control System and other
related equipment from B & M Air Conditioning, in an amount not-to-exceed
$70,000, for the Plaza Theater (owned by the Community Redevelopment
Agency); 2) Adopt Resolution No. 1314, "A RESOLUTION OF THE
COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM
SPRINGS, CALIFORNIA, AMENDING THE BUDGET FOR FISCAL YEAR 2006-
07;" and 3) Authorize the Executive Director to execute all documents necessary
to effectuate the purchase. Approved as part of the Consent Calendar.
ADJOURNMENT: The Community Redevelopment Agency adjourned at 7:47 P.M.
APPROVED BY A MOTION OF THE CITY OF PALM SPRINGS COMMUNITY
REDEVELOPMENT AGENCY THIS DAY OF 2006,
Chair
ATTEST:
,Assistant Secretary ITEM NO.��`