Loading...
HomeMy WebLinkAbout2008-04-10MINUTES REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING THURSDAY, APRIL 10, 2008 CIVIC CENTER COUNCIL CHAMBER 73510 FRED WARING DRIVE, PALM DESERT, CA 92260 I. CALL TO ORDER - 3:00 P.M. Chairman Benson convened the meeting at 3:03 p.m. II. ROLL CALL Present: Member Cindy Finerty Member Richard S. Kelly Vice Chairman Robert A. Spiegel Chairman Jean M. Benson Excused Absence: Member Jim Ferguson Also Present: Carlos L. Ortega, City Manager/RDA Executive Director Stephen P. Deitsch, Assistant City Attorney Sheila R. Gilligan, ACM for Community Services Justin McCarthy, ACM for Redevelopment Stephen Y. Aryan, Assistant to the City Manager Rachelle D. Klassen, City Clerk Bo Chen, City Engineer Russell Grance, Director of Building & Safety Lauri Aylaian, Director of Community Development Paul S. Gibson, Director of Finance/City Treasurer Janet M. Moore, Director of Housing Mark Greenwood, Director of Public Works David Yrigoyen, Director of Redevelopment & Housing Frankie Riddle, Director of Special Programs Steve Brooker, Battalion Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire Dan Wilham, Chief, Palm Desert Police/Riverside Co. Sheriffs Dept. Frank Taylor, Asst. Chief, Palm Desert Police/Riverside Co. Sheriffs Dept. Grace L. Mendoza, Deputy City Clerk III. ADJOURN TO CLOSED SESSION Request for Closed Session: MINUTES PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 10, 2008 Conference with Real Property Negotiator pursuant to Government Code Section 54956.8: 1) Property: APNs 627-101-002/017/033/038/039 Negotiating Parties: Agency: Justin McCarthy/Palm Desert Redevelopment Agency Property Owner: Palm Desert Redevelopment Agency Other Party: The Shah Family Charitable Foundation for Health and Higher Education Under Negotiation: x Price x Terms of Payment NOTE: THE FOLLOWING ITEMS WERE LISTED ON AN AGENDA ADDENDUM POSTED 72 HOURS PRIOR TO THE MEETING. 2) Property: 43-915 Portola Avenue, Palm Desert Negotiating Parties: Agency: Carlos L. Ortega/Martin Alvarez/City of Palm Desert/ Palm Desert Redevelopment Agency Property Owner: Dianne Dorrough Trust Under Negotiation: x Price x Terms of Payment 3) Property: 43-895 Portola Avenue, Palm Desert Negotiating Parties: Agency: Carlos L. Ortega/Martin Alvarez/City of Palm Desert/ Palm Desert Redevelopment Agency Property Owner: Rutilio & Dominga Perez Under Negotiation: x Price x Terms of Payment Upon a motion by Spiegel, second by Finerty, and 4-0 vote of the Agency Board, with Ferguson ABSENT, Chairman Benson adjourned the meeting to Closed Session at 3:04 p.m. She reconvened the meeting at 4:00 p.m. IV. RECONVENE REGULAR MEETING - 4:00 P.M. A. REPORT ON ACTION FROM CLOSED SESSION. None V. AWARDS, PRESENTATIONS, AND APPOINTMENTS None 2 MINUTES PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 10, 2008 VI. CONSENT CALENDAR A. MINUTES of the Regular Redevelopment Agency Meeting of March 27, 2008. Rec: Approve as presented. B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos. 206RDA, 208RDA, 211RDA, 213RDA, 218RDA, 221RDA, 206-Housing, 209-Housing, 211-Housing, 214-Housing, 219-Housing, 221-Housing, 210HA, 215HA, and 220HA. Rec: Approve as presented. C. CITY'S/AGENCY'S COMPLIANCE ANALYSIS and Investment Reports for November 2007, December 2007, January 2008, and February 2008 (Joint Consideration with the Palm Desert City Council). Rec: Receive and file. D. CITIZENS' ADVISORY COMMITTEE FOR PROJECT AREA #4 Meeting Minutes for October 15, 2007. Rec: Receive and file. Upon motion by Spiegel, second by Kelly, and 4-0 vote of the Agency Board, with Ferguson ABSENT, the Consent Calendar was approved as presented. VII. CONSENT ITEMS HELD OVER None VIII. RESOLUTIONS None IX. NEW BUSINESS None X. CONTINUED BUSINESS None 3 MINUTES PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 10, 2008 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 XV. ADJOURNMENT Upon a motion by Spiegel, second by Finerty, an 4-0 vote of the Agency Board, with Ferguson ABSENT, Chairman Benson adjourned the meeting at 5:05 p.m. ATTEST: .w,* M. BE ON, CHAIRMAN RAELLE D. KLASSE, SECRETA0 PALM DESERT REDEVELOPMENT AGENCY 4