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Home My WebLink About2000-10-26MINUTES REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING THURSDAY, OCTOBER 26, 2000 CIVIC CENTER COUNCIL CHAMBER * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * I. CALL TO ORDER Chairman Crites convened the meeting at 4:03 p.m. H. PLEDGE OF ALLEGIANCE - Member Robert A. Spiegel III. INVOCATION - Member Richard S. Kelly IV. 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, City Manager/RDA Executive Director David J. Erwin, City Attorney Sheila R. Gilligan, Assistant City Manager for Community Services/City Clerk Richard J. Folkers, Assistant City Manager for Development Services Philip Drell, Director of Community Development Paul S. Gibson, Director of Finance/City Treasurer Rachelle D. Klassen, Deputy City Clerk Member Kelly requested a moment of silence for Col. Alvin Mark who had recently passed away. He said Col. Mark was a citizen of Palm Desert and was very active on several City committees, not only chairing those committees but also working hard for a city he loved. V. ORAL COMMUNICATIONS None MINUTES PALM DESERT REDEVELOPMENT AGENCY MEETING OCTOBER 26, 2000 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * VI. CONSENT CALENDAR A. MINUTES of the Regular Meeting of the Redevelopment Agency of October 12, 2000. Rec: Approve as presented. B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos. 37RDA, 38RDA, 39RDA, 37-Housing, 38-Housing, and 39-Housing. Rec: Approve as presented. Member Spiegel moved to approve the Consent Calendar as presented. Motion was seconded by Kelly and carried by unanimous vote. VII. CONSENT ITEMS HELD OVER None VIII. RESOLUTIONS None IX. NEW BUSINESS None X. CONTINUED BUSINESS None XI. OLD BUSINESS None 2 MINUTES PALM DESERT REDEVELOPMENT AGENCY MEETING OCTOBER 26, 2000 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * XII. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION A. EXECUTIVE DIRECTOR Mr. Ortega requested a Closed Session at an appropriate time to consider the item listed on the Agenda. B. AGENCY COUNSEL Reauest for Closed Session: Conference with Real Property Negotiator pursuant to Government Code Section 54956.8: 1) Property: Southwest corner Highway 111/EI Paseo (APN 640-090-011-6) Negotiating Parties: Agency: Dave YrigoyenlLauri Aylaian Property Owner: Palm Desert Redevelopment Agency Under Negotiation: x Price x Terms of Payment C. CHAIRMAN AND MEMBERS OF THE AGENCY None XIII. AWARDS, PRESENTATIONS, AND APPOINTMENTS None XIV. PUBLIC HEARINGS A. REOUEST FOR APPROVAL OF THE SALE OF MOBILE HOME LOT NO. 35 (APN 622-351-035-5) LOCATED AT 43-155 PORTOLA AVENUE (PORTOLA PALMS MOBILE HOME PARK) AT FAIR MARKET VALUE (JOINT CONSIDERATION WITH THE PALM DESERT CITY COUNCIL). Mr. Ortega noted the report in the packets and offered to answer any questions. 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. 3 MINUTES PALM DESERT REDEVELOPMENT AGENCY MEETING OCTOBER 26, 2000 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Councilman/Member Spiegel moved to: 1) Waive further reading and adopt City Council Resolution No. — 00-125, authorizing the Palm Desert Redevelopment Agency to sell the subject mobile home lot at fair market value; 2) waive further reading and adopt Redevelopment Agency Resolution No. 406, making the 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. B. REOUEST FOR APPROVAL OF THE SALE OF MOBILE HOME LOT NO. 142 (APN 622-351-142-6) LOCATED AT 43-155 PORTOLA AVENUE (PORTOLA PALMS MOBILE HOME PARK) AT FAIR MARKET VALUE (JOINT CONSIDERATION WITH THE PALM CITY COUNCIL). Mr. Ortega noted the report in the packets and offered to answer any questions. 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 Spiegel moved to: 1) Waive further reading and adopt City Council Resolution No. 00-126, authorizing the Palm Desert Redevelopment Agency to sell the subject mobile home lot at fait market value; 2) waive further reading and adopt Redevelopment Agency Resolution No. 407, making the 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. C. REOUEST FOR APPROVAL OF THE SALE OF 75-336 YELLOW SAGE COURT AT FAIR MARKET VALUE (JOINT CONSIDERATION WITH THE PALM DESERT CITY COUNCIL). Mr. Ortega noted the report in the packets and offered to answer any questions. 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 Spiegel moved to: 1) Waive further reading and adopt City Council Resolution No. 00-127, authorizing the Palm Desert Redevelopment Agency to sell the subject property at fair market value; 2) waive further reading and adopt Redevelopment Agency Resolution No. 408, making the finding that the sale price for the subject property is not less than 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. 4 MINUTES PALM DESERT REDEVELOPMENT AGENCY MEETING OCTOBER 26, 2000 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * —` XV. ADJOURNMENT With Agency Board concurrence, Chairman Crites adjourned the meeting at 7:28 p.m. to Closed Session. He reconvened the meeting at 8:25 p.m. Member Spiegel moved to adjourn the meeting at 8:27 p.m. to a Joint Study Session of the City Council and Redevelopment Agency at 3:00 p.m. on Thursday, November 9, 2000, for a presentation regarding UC Riverside/Cal State San Bernardino. Motion was seconded by Kelly and carried by unanimous vote. ATTEST: SHEILA R. 1 AN, mie TARY TO THE PALM DESERT REDE W$ PMENT AGENCY 5