HomeMy WebLinkAboutAGENDA 10 DEC 2015 (2)
I. CALL TO ORDER - 3:00 P.M.
II. ROLL CALL
III. ORAL COMMUNICATIONS – A (Closed Session Items)
Any person wishing to discuss any item of Closed Session business may address the
City Council or Successor Agency to the Palm Desert Redevelopment Agency Board at
this point by stepping to the lectern and giving his/her name and address for the record.
Remarks shall be limited to a maximum of three minutes unless additional time is
authorized by the City Council or Successor Agency Board. Because the Brown Act
does not allow the City Council or Successor Agency Board to take action on items not
on the Agenda, members will not enter into discussion with speakers but may briefly
respond or instead refer the matter to staff for report and recommendation at a future
City Council or Successor Agency meeting.
IV. ADJOURN TO CLOSED SESSION
Request for Closed Session:
Conference with Real Property Negotiator pursuant to Government Code
Section 54956.8:
Conference with Legal Counsel regarding existing litigation pursuant to
Government Code Section 54956.9(a):
Conference with Legal Counsel regarding significant exposure to litigation
pursuant to Government Code Section 54956.9(b):
V. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
Action:
VI. CONSENT CALENDAR
ALL MATTERS LISTED ON THE CONSENT CALENDAR ARE CONSIDERED TO BE
ROUTINE AND WILL BE ENACTED BY ONE ROLL CALL VOTE. THERE WILL BE NO
SEPARATE DISCUSSION OF THESE ITEMS UNLESS MEMBERS OF THE
SUCCESSOR AGENCY BOARD OF DIRECTORS OR AUDIENCE REQUEST
SPECIFIC ITEMS BE REMOVED FROM THE CONSENT CALENDAR FOR
SEPARATE DISCUSSION AND ACTION UNDER SECTION VII, CONSENT ITEMS
HELD OVER, OF THE AGENDA.
A. MINUTES of the Housing Authority Meeting of November 12, 2015.
Rec: Approve as presented.
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING DECEMBER 10, 2015
B. CLAIMS AND DEMANDS AGAINST THE CITY/HOUSING TREASURIES
- Warrants Dated 11/6/2015, 11/13/2015, 11/20/2015, and 11/25/2015
(Joint Consideration with the Palm Desert City Council).
Rec: Receive and file.
C. REQUEST FOR ACCEPTANCE OF WORK for Contract No. HA33920 -
Repair and/or Renovation of Four (4) Apartment Units and Three (3)
Homes Owned by the Palm Desert Housing Authority (HD Supply
Facilities Maintenance, LTD., San Diego, CA).
Rec: By Minute Motion, accept the work as complete and authorize the
Authority Secretary to file a Notice of Completion for the subject
project.
D. INFORMATIONAL ITEM - Low and Moderate Income Housing Asset Fund
Report Relative to SB341 for the 2014-2015 Fiscal Year.
Rec: Receive and file.
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
IX. NEW BUSINESS
A. REQUEST FOR AUTHORIZATION
B.
C. FOR RPM COMPANY TO ENTER INTO A FIVE YEAR LEASE
AGREEMENT WITH WASH MULTI FAMILY LAUNDRY SYSTEM IN
ORDER TO PROVIDE LAUNDRY SERVICES TO CARLOS ORTEGA
VILLAS PROPERTY (CONTRACT NO. HA34890).
Rec: By Minute Motion, authorize RPM Company to enter into a five (5)
year lease agreement with Wash Multi Family Laundry Systems
LLC (WASH), in order to provide laundry services to Carlos Ortega
Villas property.
Action:
X. CONTINUED BUSINESS
XI. OLD BUSINESS
XII. PUBLIC HEARINGS
XIII. REPORTS AND REMARKS
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING DECEMBER 10, 2015
A. EXECUTIVE DIRECTOR
B. AGENCY COUNSEL
C. CHAIRMAN AND MEMBERS OF THE AGENCY
XIV. ADJOURNMENT