HomeMy WebLinkAboutAGENDA 26 AUG 2004
POSTED AGENDA
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, AUGUST 26, 2004
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER - 3:00 P.M.
II. ROLL CALL
III. ADJOURN TO CLOSED SESSION
Request for Closed Session:
Conference with Real Property Negotiator pursuant to Government Code
Section 54956.8:
1) Property: APN 618-490-025 (10 acres)
Negotiating Parties:
Agency: Carlos L. Ortega/Justin McCarthy/City of Palm
Desert/Palm Desert Redevelopment Agency
Property Owner: City of Palm Desert/County of Riverside
Other Parties:
Under Negotiation: x Price x Terms of Payment
2) Property: NWC Cabrillo Avenue/Alessandro Drive, Palm Desert
(APNs 625-082-022/023)
Negotiating Parties:
Agency: Justin McCarthy/Palm Desert Redevelopment
Agency
Property Owner: Karen Hehmeyer
Other Parties: Family YMCA of the Desert
Under Negotiation: x Price x Terms of Payment
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):
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
Action:
V. AWARDS, PRESENTATIONS, AND APPOINTMENTS
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING AUGUST 26, 2004
VI. CONSENT CALENDAR
A. MINUTES of the Regular Redevelopment Agency Meetings of July 8, July
22, and August 12, 2004.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. for FY 2003/04 and FY 2004/05: 252RDA, 254RDA, 262RDA,
5RDA, 10RDA, 13RDA, 17RDA, 20RDA, 25RDA, 28RDA, 31RDA,
33RDA, 36RDA; 253-Housing, 254-Housing, 263-Housing, 3-Housing, 6-
Housing, 11-Housing, 14-Housing, 18-Housing, 21-Housing, 26-Housing,
29-Housing, 31-Housing, 34-Housing, 37-Housing, 7HA, 22HA, 30HA, and
38HA.
Rec: Approve as presented.
C. CITY'S/AGENCY'S PORTFOLIO MANAGEMENT SUMMARIES for the
Months of May 2004 and June 2004 (Joint Consideration with the Palm
Desert City Council).
Rec: Receive and file.
D. REQUEST FOR AUTHORIZATION to Execute a Grant Deed to Perfect
the Intent of the Approved and Recorded Parcel Map Waiver 03-13 --
Palm Village Apartments.
Rec: By Minute Motion, authorize the Chairman to execute the subject
Grant Deed, which will implement the merged lots for the Palm
Village Apartments at 73-610 Santa Rosa Way, pursuant to
Certificate of Compliance Parcel Map Waiver 03-13, as approved
by the City of Palm Desert Planning Commission on August 19,
2003.
E. REQUEST FOR AUTHORIZATION to Execute a Quitclaim Deed to
Perfect the Intent of Parcel Map Waiver 04-14 -- Joslyn Senior Center and
the Proposed Community Room on Catalina Way.
Rec: By Minute Motion, authorize the Chairman to execute the subject
Quitclaim Deed, which will implement the adjusted lots pursuant to
Certificate of Compliance Parcel Map Waiver 04-14, as approved
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING AUGUST 26, 2004
by the City of Palm Desert Planning Commission on August 3,
2004.
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
IX. NEW BUSINESS
X. CONTINUED BUSINESS
XI. OLD BUSINESS
XII. PUBLIC HEARINGS
A. REQUEST FOR APPROVAL OF THE SALE OF PROPERTY LOCATED
AT 43-915 ROCKROSE COURT (APN 634-241-018-5), PALM DESERT.
Rec: 1) Receive public testimony related to the proposed sale of the
subject propert yto a person or family of low or moderate income.
2) Waive further reading and adopt Resolution No. 495, approving the
sale of the subject property to a person or family of low or moderate
income pursuant to the accompanying Purchase and Sale
Agreement.
Action:
XIII. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
B. AGENCY COUNSEL
C. CHAIRMAN AND MEMBERS OF THE AGENCY
XIV. ADJOURNMENT