HomeMy WebLinkAbout2000-01-13MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, JANUARY 13, 2000
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Crites convened at 4:02 p.m.
IL 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:
Ramon A. Diaz, City Manager
David J. Erwin, City Attorney
Rachelle D. Klassen, Acting City Clerk
Carlos L. Ortega, RDA Executive Director
Richard J. Folkers, ACM/Director of Public Works
Phil Drell, Director of Community Development
Paul S. Gibson, Director of Finance/City Treasurer
III. CONSENT CALENDAR
A. MINUTES of the Regular Meeting of the Redevelopment Agency of December 9, 1999.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos. 28RDA,
29RDA, 3ORDA, 32RDA, 33RDA, 29-Housing, 30-Housing, 32-Housing, 33-Housing, and
30HA.
Rec: Approve as presented.
MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 13, 2000
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C. AGENCY INVESTMENT PORTFOLIO MASTER SUMMARY, for the Month Ending
November 30, 1999.
Rec: Receive and file.
Member Kelly moved to approve the Consent Calendar as presented. Motion was seconded by
Spiegel and carried by unanimous vote.
IV. CONSENT ITEMS HELD OVER
None
V. RESOLUTIONS
A. RESOLUTION NO. 387 - A RESOLUTION OF THE PALM DESERT REDEVELOPMENT
AGENCY, AUTHORIZING THE SUBMITTAL OF AN APPLICATION TO THE
ECONOMIC DEVELOPMENT AGENCY OF THE COUNTY OF RIVERSIDE FOR
FUNDING UNDER THE HOME INVESTMENT PARTNERSHIPS PROGRAM; THE
EXECUTION OF A STANDARD AGREEMENT, IF SELECTED FOR SUCH FUNDING,
AND ANY AMENDMENTS THERETO; ANY RELATED DOCUMENTS NECESSARY
TO PARTICIPATE IN THE HOME INVESTMENT PARTNERSHIPS PROGRAM.
Mr. Ortega noted the report in the packets and offered to answer any questions.
Member Spiegel moved to waive further reading and adopt Resolution No. 387. Motion was
seconded by Ferguson and carried by unanimous vote.
VI. NEW BUSINESS
A. PRESENTATION OF REPORT PURSUANT TO SECTION 33080.1 OF THE
HEALTH AND SAFETY CODE (JOINT CONSIDERATION WITH THE PALM
DESERT CITY COUNCIL).
Mr. Ortega noted the report in the packets and offered to answer any questions. He said no
Council/Redevelopment Agency action was necessary other than to receive and file the report.
Councilman/Member Kelly moved to receive and file this report. Motion was seconded by Benson
and carried by unanimous vote.
VII. CONTINUED BUSINESS
None
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PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 13, 2000
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VIII. OLD BUSINESS
None
IX. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
1. Update on Housing Projects.
Mr. Ortega noted the report in the packets from the Housing Manager and offered
to answer any questions.
B. AGENCY COUNSEL
Request 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/E1 Paseo, Palm Desert, CA
(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 628-150-001; APN 628-050-002; APN 628-050-018;
APN 628-050-058
Negotiating Parties:
Agency: Carlos L. Ortega/Palm Desert Redevelopment Agency
Property Owner: Orrin M. Homme/Steven Marc/Pamel Clerihan
Under Negotiation: x Price x Terms of Payment
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PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 13, 2000
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4) Property: APN 653-380-004
Negotiating Parties:
Agency: Carlos L. Ortega/Palm Desert Redevelopment Agency
Property Owner: Dennis J. and Wilma Parrish
Under Negotiation: x Price x Terms of Payment
5) Property: APN 653-380-021
Negotiating Parties:
Agency: Carlos L. Ortega/Palm Desert Redevelopment Agency
Property Owner: Palm Desert Church of Christ
Under Negotiation: x Price x Terms of Payment
6) Property: APN 653-370-019
Negotiating Parties:
Agency: Carlos L. Ortega/Palm Desert Redevelopment Agency
Property Owner: Larry D. and Barbara Clarence
Under Negotiation: x Price x Terms of Payment
7) Property: 73-357 Kelsey Circle South, Palm Desert, CA (APN 634-241-005-3)
Negotiating Parties:
Agency: Carlos L. Ortega/Teresa LaRocca
Palm Desert Redevelopment Agency
Property Owner: Eiichi Ono
Under Negotiation: x Price x Terms of Payment
Conference with Legal Counsel regarding initiation of litigation pursuant to Government Code
Section 54956.9(c):
Number of potential cases: 2
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
Member Spiegel moved to adjourn the meeting at 5:17 p.m. to Closed Session. Motion was
seconded by Ferguson and carried by unanimous vote. The meeting was reconvened at 7:00 p.m.
X. AWARDS, PRESENTATIONS, AND APPOINTMENTS
None
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MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 13, 2000
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XI. PUBLIC HEARINGS
A. REOUEST FOR APPROVAL OF THE SALE OF MOBILE HOME LOT NO. 38
(APN 622-351-038-6) LOCATED AT 43-155 PORTOLA AVENUE (PORTOLA PALMS
MOBILE HOME PARK) AT FAIR MARKET VALUE (JOINT CONSIDERATION WITH
THE PALM DESERT CITY COUNCIL).
Mr. Diaz noted that this was similar to others that had been done in the past.
Mayor/Chairman Crites declared the public hearing open and invited testimony in FAVOR of
or OPPOSED to this request. No testimony was offered, and he declared the public hearing
closed.
Councilman/Member Kelly moved to: 1) Waive further reading and adopt City Council Resolution
No. 00-7, authorizing the Palm Desert Redevelopment Agency to sell Mobile Home Lot No. 38 located
at 43-155 Portola Avenue (Portola Palms Mobile Home Park) at fair market value; 2) waive further
reading and adopt Redevelopment Agency Resolution No. 386, making and finding that the sales price
for the lot is not less than its fair market value in accordance with the highest and best use under the
Redevelopment Plan for Project Area No. 1 Amended. Motion was seconded by Ferguson and carried
by unanimous vote.
XII. ORAL COMMUNICATIONS
None
XIII. ADJOURNMENT
With Agency Board concurrence, the meeting was adjourned at 7:05 p.m.
ATTEST:
BUFORDIA. CRITES, CHAIRMAN
RACH LLE D. KLASSE , ACTING SECRETARY TO
THE PALM DESERT REDEVELOPMENT AGENCY
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