HomeMy WebLinkAbout2000-03-09MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, MARCH 9, 2000
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Crites convened the meeting at 4:03 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:
Ramon A. Diaz, City Manager
David J. Erwin, City Attorney
Sheila R. Gilligan, Acting Assistant City Manager
Rachelle D. Klassen, Acting City Clerk
Carlos L. Ortega, RDA Executive Director
Gary Bitterman, Director of Building & Safety
Phil Drell, Director of Community Development
Paul S. Gibson, Director of Finance/City Treasurer
Gregg Holtz, Engineering Manager
III. CONSENT CALENDAR
A. MINUTES of the Regular Meeting of the Redevelopment Agency of February 24, 2000.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos. 4ORDA,
41RDA, 40-Housing, and 41-Housing.
Rec: Approve as presented.
MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING MARCH 23, 2000
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C. AGENCY INVESTMENT PORTFOLIO SUMMARY for the Month Ending January 31,
2000.
Rec: Receive and file.
D. REOUEST FOR APPROVAL of Contract for ALTA Survey of the Desert Willow Pads
(Contract No. R17420).
Rec: By Minute Motion: 1) Authorize staff to retain Mainiero, Smith and Associates,
Inc., Palm Springs, California, to perform an ALTA survey on the Desert Willow
pads, Lots 6 and 7 of Tract Map 28450; 2) authorize the Chairman to execute said
contract; 3) appropriate $12,700 from the Agency's Unobligated Project Fund for
same.
Upon a motion by Member Spiegel, second by Chairman Crites, and unanimous vote of the Agency
Board, the Consent Calendar was approved as presented.
IV. CONSENT ITEMS HELD OVER
None
V. RESOLUTIONS
None
VI. NEW BUSINESS
None
VII. CONTINUED BUSINESS
None
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 consideration.
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MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING MARCH 9, 2000
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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/Dave Yrigoyen
Property Owner: Palm Desert Redevelopment Agency
Under Negotiation: x Price x Terms of Payment
2) Property: APN 628-150-001; APN 628-050-002; APN 628-050-018;
APN 628-260-058
Negotiating Parties:
Agency: Carlos L. Ortega/Palm Desert Redevelopment Agency
Property Owner: Orrin M. Homme/Steven Marc/Pamela Clerihan
Under Negotiation: x Price x Terms of Payment
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 MARCH 9, 2000
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XIII. ADJOURNMENT
With Agency Board concurrence, Chairman Crites adjourned the meeting to Closed Session at
4:17 p.m. He reconvened the meeting at 6:40 p.m. and, with no action being announced from Closed
Session for items on the Agency Agenda, immediately adjourned to Monday, March 20, 2000, at
10:00 a.m. for a Joint Meeting of the City Council/Redevelopment Agency for the purpose of conducting
a Closed Session.
ATTEST:
BUFORD A. CRITES, CHAIRMAN
RACHELLE D. KLASSEN, ACTING SECRETAR TO
THE PALM DESERT REDEVELOPMENT AGENCY
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