HomeMy WebLinkAbout2004-06-10MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, JUNE 10, 2004
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER - 3:00 P.M.
Chairman Spiegel convened the meeting at 3:02 p.m.
II. ROLL CALL
Present:
Member Jean M. Benson
Vice Chairman Buford A. Crites
Member Jim Ferguson
Member Richard S. Kelly
Chairman Robert A. Spiegel
Also Present:
Carlos L. Ortega, City Manager/RDA Executive Director
— David J. Erwin, City Attorney
Sheila R. Gilligan, ACM for Community Services
Homer Croy, ACM for Development Services
Justin McCarthy, ACM for Redevelopment
Stephen Y. Aryan, Assistant to the City Manager
Rachelle D. Klassen, City Clerk
Mark D. Greenwood, City Engineer
Amir Hamidzadeh, Director of Building & Safety
Phil Drell, Director of Community Development
Paul S. Gibson, Director of Finance/City Treasurer
Michael J. Errante, Director of Public Works
Robert P. Kohn, Director of Special Programs
Richard Twedt, Public Arts Manager
III. ADJOURN TO CLOSED SESSION
Request for Closed Session:
Conference with Real Property Negotiator pursuant to Government Code
Section 54956.8:
MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING JUNE 10, 2004
1) Property: APNs 620-420-010; 620-450-001/008; 620-400-006
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
Conference with Legal Counsel regarding existing litigation pursuant to
Government Code Section 54956.9(a):
a) Palm Desert Redevelopment Agency v. Cendant Mortgage Incorporated,
PHH Mortgage Services Corporation, Robert E. Weiss Incorporated,
Banca Financial Incorporated, C & V Investment Incorporated;
Riverside County Superior Court Case No. INC 042142
Upon motion by Ferguson, second by Kelly, and unanimous vote of the Agency
Board, Chairman Spiegel adjourned the meeting to Closed Session at 3:03 p.m. He
reconvened the meeting at 4:04 p.m.
IV. RECONVENE REGULAR MEETING - 4:00 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 May 27,
2004.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 235RDA, 236-Housing, and 237HA.
Rec: Approve as presented.
Upon motion by Kelly, second by Ferguson, the Consent Calendar was approved
as presented by a 5-0 vote.
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MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING JUNE 10, 2004
VII. CONSENT ITEMS HELD OVER
— None
VIII. RESOLUTIONS
None
IX. NEW BUSINESS
None
X. CONTINUED BUSINESS
A. MINUTES OF THE REGULAR REDEVELOPMENT AGENCY MEETING OF
MAY 13, 2004 (Continued from the meeting of May 27, 2004).
Member Ferguson moved to approve the Minutes of the regular Redevelopment
Agency meeting of May 13, 2004. Motion was seconded by Kelly and carried by a 5-0
vote.
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
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MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING JUNE 10, 2004
XIV. ORAL COMMUNICATIONS - C
None
XV. ADJOURNMENT
Member Ferguson moved to adjourn the meeting at 6:42 p.m. Motion was
seconded by Benson and carried by a 5-0 vote.
ATTEST:
ROBERT A. SPIE
RAGHELLE D. KLASSEN, SECRETARY
PALM DESERT REDEVELOPMENT AGENCY
I RMAN
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