Loading...
HomeMy WebLinkAbout1997-04-24MINUTES REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING THURSDAY, APRII, 24, 1997 CIVIC CENTER COUNCIL CHAMBER * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * I. CALL TO ORDER Chairman Kelly convened the meeting at 4:00 p.m. and immediately adjourned to the City Council meeting. He reconvened the meeting at 10:10 p.m. H. PLEDGE OF ALLEGIANCE - Chairman Richard S. Kelly M. INVOCATION - Member Walter H. Snyder IV. 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 John Wohlmuth, ACM/Director of Administrative Services Richard J. Folkers, ACM/Director of Public Works Phil Drell, Director of Community Development Paul Gibson, City Treasurer/Finance Director Pat Conlon, Director of Building and Safety Mary P. Gates, Deputy City Clerk V. ORAL COMMUNICATIONS None MINUTES PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 24, 1997 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * VI. CONSENT CALENDAR A. MINUTES of the Regular Meeting of the Redevelopment Agency of April 10, 1997. Rec: Approve as presented. B. CLAIMS ND DEMA S A TNST THE AGENCY F.A TRY - Warrant Nos. 52RDA, 53RDA, 55RDA, 55DR, 56RDA, and 56DR. Rec: Approve as presented. C. REDEVELOPMENT AGENCY INVESTMENT PACKAGE for Month Ended March 31, 1997. Rec: Receive and file. D. REQUEST FOR RATIFICATION of Relocation Assistance Payments for Santa Rosa Apartments Approved by the Executive Director. Rec: By Minute Motion, ratify relocation assistance payments approved by the Executive Director in the following amounts: 1) $2,125.00 for Messrs. Sosa, Diaz, and Puentes; 2) $5,558 for Mr. and Mrs. Larin; and appropriate the funding from the Low and Moderate Income Housing Fund's Unobligated Reserves. E. REQUEST FOR APPROVAL of RFP's for Banking, Trustee, and Custody Accounts. Rec: By Minute Motion, award bids for Banking Services to Union Bank, Trustee Services to First Trust, and Custody Services to Union Bank. F. REQUEST FOR APPROVAL of Santa Rosa Apartments Cleanup. Rec: By Minute Motion: 1) Approve the expenditure in an amount not to exceed $4,080.00 for the purpose of cleanup at the Santa Rosa Apartments; 2) appropriate $4,080.00 from the Agency's Unobligated Low and Moderate Income Housing Funds. G. REQUEST FOR AWARD OF CONTRACT for Fiscal Consultant Services for Project Area No. 1, As Amended (Contract No. R12640). Rec: By Minute Motion, approve a contract with Rosenow Spevacek Group, Inc. (RSG) in an amount not to exceed $15,000.00 for fiscal consultant services for Project Area No. 1, As Amended, and authorize the Chairman to execute said contract. 2 MINUTES PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 24, 1997 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * H. REQUEST FOR APPROVAL of Amendment to the Contract with REASCO (Leonard Wolk). Rec: By Minute Motion, approve an amendment to Contract No. R09012 in the amount of $10,400.00 to increase the REASCO Contract for real estate analysis consulting and appropriate the funds from the Agency's unobligated reserves. Upon motion by Crites, second by Spiegel, the Consent Calendar was approved as presented by unanimous vote of the Agency Board. VII. RESOLUTIONS None VIII. CONSENT ITEMS HELD OVER None IX. NEW BUSINESS A. REQUEST FOR APPROVAL OF TRANSFER OF DEVELOPERS FOR THE GARDENS ON EL PASEO PROJECT (JOINT MATTER WITH THE PAINT DESERT CITY COUNCIL) Mr. Ortega reviewed the staff report in the packets and offered to answer any questions. Councilman/Member Spiegel moved to, by Minute Motion, approve the transfer of developers for The Gardens on El Paseo from the Madison Realty Partnership to Madison/Lend Lease -El Paseo LLC authorizing the Mayor/Chairman to sign said transfer documents for the City and Agency. Motion was seconded by Snyder and carried by unanimous vote. X. CONTINUED BUSINESS None XI. OLD BUSINESS None 3 MINUTES PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 24, 1997 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * XII. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION A. EXECUTIVE DIRECTOR None B. AGENCY COUNSEL None C. CHAIRMAN AND MEMBERS OF THE AGENCY None XIII. AWARDS, PRESENTATIONS, AND APPOINTMENTS None XIV. PUBLIC HEARINGS None XV. ORAL COMMUNICATIONS None XVI. ADJOURNMENT Upon motion by Crites, second by Spiegel, and unanimous vote of the Agency, Board, Chairman Kelly adjourned the meeting at 10:12 p.m. ATTEST: SHEILA R. GILLIGAN,/ 'CRETARY TO THE PALM DESERT REDEV LOPMENT AGENCY RICH S. KELLY, CH�MAN 4