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Home My WebLink About2002-10-24MINUTES REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING THURSDAY, OCTOBER 24, 2002 CIVIC CENTER COUNCIL CHAMBER I. CALL TO ORDER - 3:00 P.M. Chairman Kelly convened the meeting at 3:05 p.m. II. ROLL CALL Present: Vice Chair Jean M. Benson Member Buford A. Crites Member Jim Ferguson arrived at 4:00 p.m. Member Robert A. Spiegel Chairman Richard S. Kelly Also Present: Carlos L. Ortega, City Manager/RDA Executive Director David J. Erwin, City Attorney Homer Croy, ACM for Development Services Justin McCarthy, ACM for Redevelopment Rachelle D. Klassen, City Clerk Phil Drell, Director of Community Development Paul S. Gibson, Director of Finance/City Treasurer Teresa L. La Rocca, Director of Housing Joseph S. Gaugush, Director of Public Works/City Engineer Robert P. Kohn, Director of Special Programs III. ADJOURN TO CLOSED SESSION Upon motion by Crites, second by Spiegel, and a 4-0 vote, with Member Ferguson ABSENT, Chairman Kelly adjourned the meeting to Closed Session at 3:08 p.m. Reauest for Closed Session: Conference with Real Property Negotiator pursuant to Government Code Section 54956.8: MINUTES PALM DESERT REDEVELOPMENT AGENCY MEETING OCTOBER 24, 2002 1) Property: 170 Acres - Portions of APNs 653-400-030/031/032/034 and APNs 653-390-031/032/033/034 Negotiating Parties: Agency: Carlos L. Ortega/Palm Desert Redevelopment Agency Property Owner: Dan Allred/American Realty Trust Under Negotiation: x Price x Terms of Payment 2) Property: APN 640-080-011 (Entrada Del Paseo Project) Negotiating Parties: Agency: Justin McCarthy/Lauri Aylaian/ Palm Desert Redevelopment Agency Property Owner: Palm Desert Redevelopment Agency Under Negotiation: x Price x Terms of Payment 3) Property: APN 640-170-007 Negotiating Parties: Agency: David Yrigoyen/City of Palm Desert Property Owner: Alec Glasser Under Negotiation: n/a Price x Terms of Agreement ADDED NOS. 4 & 5 TO CLOSED SESSION AGENDA BY UNANIMOUS VOTE (4-0): 4) Property: 74-039 San Marino Circle, Palm Desert, CA Negotiating Parties: Agency: Carlos L. Ortega/City of Palm Desert/Palm Desert Redevelopment Agency Property Owner: Ray Winner Under Negotiation: x Price x Terms of Payment 5) Property: 74-047 San Marino Circle, Palm Desert, CA Negotiating Parties: Agency: Carlos L. Ortega/City of Palm Desert/Palm Desert Redevelopment Agency Property Owner: Gary Tryon Under Negotiation: x Price x Terms of Payment Prior to adjournment to Closed Session and upon a motion by Member Spiegel, second by Member Crites, and 4-0 vote of the Agency Board, with Member Ferguson ABSENT, the noted items were added to the agenda for Closed Session consideration. 2 MINUTES PALM DESERT REDEVELOPMENT AGENCY MEETING OCTOBER 24, 2002 IV. RECONVENE REGULAR MEETING - 4:00 P.M. Chairman Kelly reconvened the meeting at 4:04 p.m. A. REPORT ON ACTION FROM CLOSED SESSION. None V. AWARDS, PRESENTATIONS, AND APPOINTMENTS None VI. CONSENT CALENDAR A. MINUTES of the Regular Meeting of the Redevelopment Agency of October 10, 2002, and the Adjourned Joint Meeting of the City Council, and Redevelopment Agency of September 4, 2002. Rec: Approve as presented. B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos. 95RDA, 97RDA, 101RDA, 106RDA, 98-Housing, 102-Housing, and 107-Housing. Rec: Approve as presented. C. REQUEST FOR DETERMINATION that Planning and Administrative Costs are Necessary for the Low and Moderate Income Housing Program. Rec: By Minute Motion, determine that planning and administrative expenses incurred for Fiscal Year 2001/02 were necessary for the production, improvement, or preservation of Low and Moderate Income Housing. Upon motion by Spiegel, second by Crites, the Consent Calendar was approved as presented by a 5-0 vote. VII. CONSENT ITEMS HELD OVER None VIII. RESOLUTIONS None MINUTES PALM DESERT REDEVELOPMENT AGENCY MEETING OCTOBER 24, 2002 IX. NEW BUSINESS A. REQUEST FOR APPROVAL OF RESOLUTIONS OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY, FINDING THAT THE USE OF MONEYS IN THE LOW AND MODERATE INCOME HOUSING FUNDS OUTSIDE PROJECT AREA NO. 1, AS AMENDED, WILL BE OF BENEFIT TO THE PROJECT AREA (JOINT CONSIDERATION WITH THE PALM DESERT CITY COUNCIL). Councilman/Member Spiegel moved to waive further reading and adopt: 1) City Council Resolution No. 02-132, finding that the use of moneys in the Low and Moderate Income Housing Fund of the Palm Desert Redevelopment Agency outside Project Area No. 1, As Amended, will be of benefit to the Project Area; 2) Redevelopment Agency Resolution No. 453, finding that the use of moneys in the Low and Moderate Income Housing Fund of the Agency outside Project Area No. 1, As Amended, will be of benefit to the Project Area. Motion was seconded by Benson and carried by a 5-0 vote. B. REQUEST FOR APPROVAL OF AMENDMENT TO THE JOINT POWERS AGREEMENT OF THE RIVERSIDE COUNTY PALM DESERT FINANCING AUTHORITY (CONTRACT NO. R19751). Member Spiegel moved to waive further reading and adopt Resolution No. 454, approving Amendment No. 1 to the Joint Exercise of Powers Agreement between the Palm Desert Redevelopment Agency and the County of Riverside. Motion was seconded by Crites and carried by a 5-0 vote. X. CONTINUED BUSINESS None XI. OLD BUSINESS None XII. PUBLIC HEARINGS None XIII. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION A. EXECUTIVE DIRECTOR None 4 MINUTES PALM DESERT REDEVELOPMENT AGENCY MEETING OCTOBER 24, 2002 B. AGENCY COUNSEL None C. CHAIRMAN AND MEMBERS OF THE AGENCY None XIV. ADJOURNMENT Member Spiegel moved to adjourn the meeting to Closed Session at 6:14 p.m. Motion was seconded by Crites and carried by a 5-0 vote. Chairman Kelly reconvened the meeting at 6:40 p.m. and immediately adjourned with no action announced from Closed Session. ATTEST: dik RICHARD S. KELLY, C R CHELLE D. KLASSEN, SECRETARY PALM DESERT REDEVELOPMENT AGENCY IRMAN 5