HomeMy WebLinkAbout2002-09-26MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, SEPTEMBER 26, 2002
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER - 3:00 P.M.
Chairman Kelly convened the meeting at 3:08 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, Acting ACM for Development Services
Justin McCarthy, ACM for Redevelopment
Amir Hamidzadeh, Acting Director of Building & Safety
Rachelle D. Klassen, City Clerk
Paul S. Gibson, Director of Finance/City Treasurer
Teresa L. La Rocca, Director of Housing
David Yrigoyen, Director of Redevelopment
Mark Greenwood, Engineering Manager
III. ADJOURN TO CLOSED SESSION
Upon a motion by Member Spiegel, second by Member Crites, and 4-0 vote of the
Agency Board, Chairman Kelly adjourned the meeting at 3:09 p.m. to Closed Session for
the items listed on the City Council Agenda of this date.
Request for Closed Session:
None
MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 26, 2002
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
Chairman Kelly reconvened the meeting at 4: 02 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
September 12, 2002; and the Regular Meetings of the Redevelopment
Agency of July 25 and August 8, 2002.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 72RDA, 74RDA, 78RDA, 81 RDA, 87RDA, 75-Housing, 79-Housing,
82-Housing, 88-Housing, and 84HA.
Rec: Approve as presented.
Upon motion by Spiegel, second by Crites, the Consent Calendar was approved as
presented by a 4-0 vote, with Member Ferguson ABSENT.
VII. CONSENT ITEMS HELD OVER
None
VIII. RESOLUTIONS
None
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MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 26, 2002
— IX. NEW BUSINESS
A. REQUEST FOR APPROVAL OF EXCLUSIVE NEGOTIATING
AGREEMENT TO PROVIDE FOR DEVELOPMENT OF A HOTEL AT THE
DESERT WILLOW GOLF RESORT (CONTRACT NO. R20450).
Mr. Ortega noted the staff report in the packets.
Member Spiegel moved to, by Minute Motion, approve the subject agreement with
R. D. Olson Development, Irvine, California, to provide for the development of a hotel at
the Desert Willow Golf Resort and authorize the Chairman to execute same. Motion was
seconded by Crites and carried by a 4-0 vote, with Member Ferguson ABSENT.
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
B. AGENCY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XIV. ORAL COMMUNICATIONS - C
None
MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 26, 2002
XV. ADJOURNMENT
Member Spiegel moved to adjourn the meeting at 4:47 p.m. Motion was seconded
by Crites and carried by a 4-0 vote, with Member Ferguson ABSENT.
ATTEST:
RICHARD S. KELLY, CHAIAN
RACI1ELLE D. KLASSEN, SECRETARY TO THE
PALM DESERT REDEVELOPMENT AGENCY
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