HomeMy WebLinkAbout2000-02-10MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, FEBRUARY 10, 2000
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Crites convened the meeting at 4:00 p.m.
H. ROLL CALL
Present:
Member Jean M. Benson
Vice Chairman Jim Ferguson
Member Richard S. Kelly
Member Robert A. Spiegel
Chairman Buford A. Crites
Also Present:
Carlos L. Ortega, RDA Executive Director
Sheila R. Gilligan, Acting City Manager
David J. Erwin, City Attorney
Rachelle D. Klassen, Acting Agency Secretary
Richard J. Folkers, ACM/Director of Public Works
Phil Drell, Director of Community Development
Paul S. Gibson, Director of Finance/City Treasurer
Carolyn Miller, Community Arts Manger
Teresa LaRocca, Housing Manager
III. CONSENT CALENDAR
A. MINUTES of the Regular Meeting of the Redevelopment Agency of January 27, 2000.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos. 36RDA,
37RDA, 36-Housing, 37-Housing, 36HA.
Rec: Approve as presented.
MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRUARY 10, 2000
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C. AGENCY MASTER PORTFOLIO SUMMARY for the Month Ending December 31, 1999.
Rec: Receive and file.
Upon motion by Spiegel, second by Ferguson, the Consent Calendar was approved as presented by
unanimous vote of the Agency Board.
IV. CONSENT ITEMS HELD OVER
None
V. RESOLUTIONS
A. RESOLUTION NO. 388 - A RESOLUTION OF THE PALM DESERT REDEVELOPMENT
AGENCY, PALM DESERT, CALIFORNIA, AMENDING THE FISCAL YEAR 1999/2000
BUDGET AS A RESULT OF MID -YEAR BUDGET REVIEW FOR THE
REDEVELOPMENT AGENCY.
Chairman Crites noted the report in the packets.
Member Benson moved to waive further reading and adopt Resolution No. 388. Motion was
seconded by Spiegel and carried by unanimous vote.
VI. NEW BUSINESS
A. REOUEST FOR APPROVAL OF AGREEMENT FOR CONSTRUCTION SERVICES AT
ONE QUAIL PLACE (JOINT CONSIDERATION WITH THE PALM DESERT
HOUSING AUTHORITY) .
Member Spiegel moved to, by Minute Motion: 1) Approve the subject agreement (Contract No.
R17280) between the Redevelopment Agency and Valentine Construction, Inc., Palm Desert, California,
in the amount of $38,189.97; 2) approve the Housing Authority expenditure of the $5,000 deductible
from the 1998 Housing Set -Aside Bond Issue Capital Improvement Fund balance. Motion was seconded
by Kelly and carried by unanimous vote.
VH. CONTINUED BUSINESS
None
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PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRUARY 10, 2000
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VIII. OLD BUSINESS
None
IX. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
Mr. Ortega noted the items listed on the Agenda for Closed Session.
B. AGENCY COUNSEL
Reauest for Closed Session:
Conference with Real Property Negotiator pursuant to Government Code Section 54956.8:
1) Property: Land located in. Section 4 - Desert Willow - Palm Desert, CA
Negotiating Parties:
Agency: Carlos L. Ortega
Property Owner: Palm Desert Redevelopment Agency
Under Negotiation: x Price x Terms of Payment
2) Property: Southwest corner - Highway 111/El Paseo
APN 640-090-011-6
Negotiating Parties:
Agency: Carlos L. Ortega
Property Owner: Palm Desert Redevelopment Agency
Under Negotiation: x Price x Terms of Payment
3) Property: APN 653-360-010/011/012
Negotiating Parties:
Agency: Carlos L. Ortega
Property Owner: Palm Desert Redevelopment Agency
Under Negotiation: x Price x Terms of Payment
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MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRUARY 10, 2000
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Mr. Erwin requested a Closed Session at an appropriate time to consider items as shown on
the Agenda. He asked that the Redevelopment Agency also consider the addition of the
following items:
Conference with Real Property Negotiator pursuant to Government Code Section 54956.8:
1) Property: APN 627-101-026; APN 627-101-027
Negotiating Parties:
Agency: Carlos L. Ortega
Palm Desert Redevelopment Agency
Property owner: Suresh C./Vishaka S. Shah
Under Negotiation: x Price x Terms of Payment
Member Spiegel moved to add these items to the Closed Session Agenda. Motion was seconded by
Benson and carried by unanimous vote.
Vice Chairman Ferguson moved to add the following item to the Closed Session Agenda:
Conference with Legal Counsel regarding existing litigation pursuant to Government Code
Section 54956.9(a):
a) Stull v. Bank of America NT&SA, et al., Superior Court for the State of California,
City and County of San Francisco, Case No. 968-484
Motion was seconded by Spiegel and carried by unanimous vote.
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
X. AWARDS, PRESENTATIONS, AND APPOINTMENTS
None
XI. PUBLIC HEARINGS
None
XII. ORAL COMMUNICATIONS
None
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MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRUARY 10, 2000
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XIII. ADJOURNMENT
With Agency Board concurrence, Chairman Crites adjourned the meeting at 5:40 p.m. to Closed
Session. He reconvened the meeting at 7:55 p.m. and immediately adjourned with no action announced
from Closed Session.
ATTEST:
BUFORD .. CRITES, CHAIRMAN
RACHELLE D. KLASSEN, ACTING SECRETARY TO
THE PALM DESERT REDEVELOPMENT AGENCY
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