HomeMy WebLinkAboutAGENDA 09 DEC 2004
POSTED AGENDA
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, DECEMBER 09, 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
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
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
REDEVELOPMENT AGENCY 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.
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING DECEMBER 9, 2004
A. MINUTES of the Regular Meetings of the Redevelopment Agency of
November 11, and November 25, 2004, and the Adjourned Regular
Redevelopment Agency Meeting of November 18, 2004.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 70RDA, 71RDA, 79RDA, 85RDA, 100RDA, 104RDA, 109RDA,
72RDA-H, 80-Housing, 86-Housing, 101-Housing, 105-Housing, 110-
Housing, 111-Housing, 81HA, and 87HA.
Rec: Approve as presented.
C. CITY'S/AGENCY'S PORTFOLIOS COMPLIANCE ANALYSIS and
Investment Report for the Month of September 2004 (Joint Consideration
with the Palm Desert City Council).
Rec: Receive and file.
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
IX. NEW BUSINESS
X. CONTINUED BUSINESS
XI. OLD BUSINESS
XII. PUBLIC HEARINGS
XIII. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
B. AGENCY COUNSEL
C. CHAIRMAN AND MEMBERS OF THE AGENCY
XIV. ADJOURNMENT