HomeMy WebLinkAboutAGENDA 28 AUG 2014 SA-RDAPOSTED AGENDA
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, AUGUST 28, 2014
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
II. ROLL CALL
III. ADJOURN TO CLOSED SESSION
Request for Closed Session:
A. Conference with Real Property Negotiator pursuant to Government Code
Section 54956.8:
1) Property: APN 620-400-028
Negotiating Parties:
Agency: John M. Wohlmuth/Rudy P. Acosta/Martin Alvarez/
Successor Agency to the Palm Desert Redevelopment Agency
Property Owner: Successor Agency to the Palm Desert
Redevelopment Agency
Under Negotiation: x Price x Terms of Payment
2) Property: APN 627-092-043
Negotiating Parties:
Agency: John M. Wohlmuth/Rudy P. Acosta/Martin Alvarez/
Successor Agency to the Palm Desert Redevelopment Agency
Property Owner: Successor Agency to the Palm Desert
Redevelopment Agency
Under Negotiation: x Price x Terms of Payment
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
Action:
POSTED AGENDA
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
AUGUST 28, 2014
Reports and documents relating to each of the following items listed on the agenda, including
those received following posting/distribution, are on file in the Office of the City Clerk and are
available for public inspection during normal business hours, Monday - Friday, 8:00 a.m. -
5:00 p.m., 73510 Fred Waring Drive, Palm Desert, CA 92260, telephone (760) 346-0611.
V. AWARDS, PRESENTATIONS, AND APPOINTMENTS
None
VI. CONSENT CALENDAR
ALL MATTERS LISTED ON THE CONSENT CALENDAR ARE CONSIDERED TO BE ROUTINE
AND WILL BE ENACTED BY ONE ROLL CALL VOTE. THERE WILL BE NO SEPARATE
DISCUSSION OF THESE ITEMS UNLESS MEMBERS OF THE SUCCESSOR AGENCY BOARD
OF DIRECTORS OR AUDIENCE REQUEST SPECIFIC ITEMS BE REMOVED FROM THE
CONSENT CALENDAR FOR SEPARATE DISCUSSION AND ACTION UNDER SECTION VII,
CONSENT ITEMS HELD OVER, OF THE AGENDA.
A. MINUTES of the July 10, July 24, and August 14, 2014, Regular Meetings of the
Board of Directors of the Successor Agency to the Palm Desert Redevelopment
Agency.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST SUCCESSOR AGENCY TREASURY -
Warrant Nos. 3SA, 7SA, 13SA, 17SA, 21SA, 24SA, 30SA, and 39SA.
Rec: Approve as presented.
C. COMPLIANCE ANALYSIS AND INVESTMENT REPORTS for the Month of
May 2014 (Joint Consideration with the Palm Desert City Council).
Rec: Receive and file.
Action:
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
None
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POSTED AGENDA
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
IX. NEW BUSINESS
AUGUST 28, 2014
A. REQUEST FOR APPROVAL OF AN EXTENSION OF THE AGREEMENT FOR
LEGAL SERVICES BY AND AMONG THE SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY, PALM DESERT
HOUSING AUTHORITY, AND CITY OF PALM DESERT, AND THE FIRM OF
RICHARDS, WATSON & GERSHON (CONTRACT NO. SA28881) (JOINT
CONSIDERATION WITH THE PALM DESERT CITY COUNCIL AND THE
PALM DESERT HOUSING AUTHORITY).
Rec: By Minute Motion: 1) Approve extension of Contract No. SA28881 (formerly
known as Contract No. R28880) - Agreement for Legal Services to the City
of Palm Desert, Successor Agency to the Palm Desert Redevelopment
Agency, and Palm Desert Housing Authority with Richards, Watson &
Gershon, substantially as to form; 2) authorize the City Manager/Executive
Director and City of Palm Desert to finalize the Agreement Extension with
Richards, Watson & Gershon, substantially as to form; 3) authorize the
Mayor/Chair/Chairman to execute the finalized Agreement.
Action:
X. CONTINUED BUSINESS
A. MINUTES OF THE JUNE 26, 2014, REGULAR MEETING OF THE SUCCESSOR
AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY (Continued from
the meeting of July 10, 2014).
Rec: Approve as presented.
Action:
XI. OLD BUSINESS
None
XII. PUBLIC HEARINGS
None
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POSTED AGENDA
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
AUGUST 28, 2014
XIII. REPORTS, REMARKS, SUCCESSOR AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
B. SUCCESSOR AGENCY COUNSEL
C. CHAIR AND MEMBERS OF THE SUCCESSOR AGENCY
XIV. ADJOURNMENT
I hereby certify, under penalty of perjury under the laws of the State of California, that the foregoing
agenda for the Board of Directors of the Successor Agency to the Palm Desert Redevelopment Agency
was posted on the City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 22nd
day of August, 2014. Note: This agenda is subject to amendment up to 72 hours in advance of the
meeting.
Rachelle D. Klassen, Secretary
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