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Home My WebLink About2006-06-07 STAFF REPORTS RA3 CITY OF PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY MINUTES WEDNESDAY, APRIL 5, 2006 CITY COUNCIL CHAMBER CALL TO ORDER: Chair Oden called the meeting to order at 7:14 P.M. ROLL CALL: PRESENT: Agency Member McCulloch, Vice-Chair Foat, and Chair Oden. ABSENT: Agency Member Mills and Agency Member Pougnet. ALSO PRESENT: Executive Director Ready, Agency Attorney Holland, Assistant Secretary Thompson. ACCEPTANCE OF THE AGENDA: Agency Member McCulloch noted his abstention on Item RA1. Minutes of March 22, 2006. CONSENT CALENDAR: ACTION: Approve Items RA1. and RA2. Motion Councilmember McCulloch, seconded by Mayor Oden and unanimously carried 3-0 on a roll call vote. AYES: Agency Member McCulloch, Vice-Chair Foat and Chair Oden. NOES: None. ABSENT: Agency Member Mills and Agency Member Pougnet. RA1. APPROVAL OF MINUTES: ACTION: Approve the Community Redevelopment Agency Minutes of March 22, 2006, noting the abstention of Agency Member McCulloch. Approved as part of the Consent Calendar, noting the abstention of Agency Member McCulloch. RA2. APPROVAL OF A CONTRACT SERVICES AGREEMENT WITH RICK ENGINEERING COMPANY FOR THE SOUTH PALM CANYON DRIVE WIDENING, MURRAY CANYON DRIVE TO BOGERT TRAIL, CITY PROJECT 05-03: ACTION: 1) Adopt Resolution No. 1299, "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS APPROVING AN AGREEMENT WITH RICK ENGINEERING COMPANY IN THE AMOUNT OF $198,130.00 FOR ENVIRONMENTAL AND CIVIL ENGINEERING DESIGN SERVICES RELATED TO THE SOUTH PALM CANYON DRIVE WIDENING, MURRAY CANYON DRIVE TO BOGERT TRAIL, CITY PROJECT 05-03;" and 2) Authorize the City Manager to execute all necessary documents. A0506C. Approved as part of the Consent Calendar. Item No. R " 3 . City of Palm Springs Community Redevelopment Agency April 5, 2006 Minutes Page 2 ADJOURNMENT: The Community Redevelopment Agency adjourned at 7:15 P.M. APPROVED BY A MOTION OF THE CITY OF PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY THIS __ DAY OF 2006. Chair ATTEST: Assistant Secretary