HomeMy WebLinkAboutAGENDA 24 JUN 2004
POSTED AGENDA
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, JUNE 24, 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: NEC Gerald Ford Drive/Portola Avenue
Negotiating Parties:
Agency: Carlos L. Ortega/City of Palm Desert
Property Owner: American Realty Trust
Under Negotiation: x Price x Terms of Payment
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
Action:
V. AWARDS, PRESENTATIONS, AND APPOINTMENTS
None
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.
A. MINUTES of the Regular Redevelopment Agency Meeting of June 10,
2004.
Rec: Approve as presented.
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING JUNE 24, 2004
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 239RDA, 241RDA, 240-Housing, and 241-Housing
Rec: Approve as presented.
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
None
IX. NEW BUSINESS
None
X. CONTINUED BUSINESS
None
XI. OLD BUSINESS
A. REQUEST FOR AUTHORIZATION TO AWARD CONTRACT FOR
CONSTRUCTION OF A RETAINING/GARDEN PERIMETER BLOCK
WALL FOR PALM VILLAGE APARTMENTS (CONTRACT NO. R21760).
Rec: By Minute Motion, authorize: 1) Award of the subject contract to
John Barajas Masonry, Bermuda Dunes, California, in the amount
of $163,596; 2) the Director of Finance to set aside an additional
amount of $16,359.60 as a 10% contingency for the project (use of
contingency requires additional action); 3) the Chairman to execute
said contract.
Action:
2
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING JUNE 24, 2004
XII. PUBLIC HEARINGS
A. CONSIDERATION OF THE ADOPTION OF THE CITY MANAGER'S AND
EXECUTIVE DIRECTOR'S PROPOSED FINANCIAL PLAN FOR THE
CITY OF PALM DESERT, PALM DESERT REDEVELOPMENT AGENCY,
AND PALM DESERT HOUSING AUTHORITY FOR FISCAL YEAR
2004/05 (JOINT CONSIDERATION WITH THE PALM DESERT CITY
COUNCIL AND THE PALM DESERT HOUSING AUTHORITY).
Rec: 1) Receive public testimony.
Waive further reading and adopt:
2) City Council Resolution No. 04-71, adopting a City Program
and Financial Plan for the Fiscal Year July 1, 2004, through June
30, 2005.
3) City Council Resolution No. 04-72, establishing the
Appropriations Limit for Fiscal Year 2004/05.
4) Redevelopment Agency Resolution No. 493, adopting a
Redevelopment Agency Program and Financial Plan for the Fiscal
Year July 1, 2004, through June 30, 2005.
5) Housing Authority Resolution No. HA-24, adopting a Housing
Authority Program and Financial Plan for Fiscal Year July 1, 2004,
through June 30, 2005.
6) City Council Resolution No. 04-73, setting the Salary Schedule,
Salary Ranges, and Allocated Classifications.
7) City Council Resolution No. 04-74, setting the Mileage
Reimbursement Rate.
Action:
3
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING JUNE 24, 2004
B. REQUEST FOR APPROVAL OF THE SALE OF FOUR PROPERTIES
LOCATED AT 75-414 WILDFLOWER LANE (APN 634-061-004),
75-463 ORANGE BLOSSOM LANE (APN 634-061-033), 43-830 YELLOW
SAGE DRIVE (APN 634-062-017), AND 43-775 KELSEY COURT
(APN 634-241-033), PALM DESERT.
Rec: 1) Receive public testimony relative to the sale of the subject
properties to persons or families of low or moderate income.
2) Waive further reading and adopt Resolution No. 494, approving
the sale of the subject properties to persons or families of low or
moderate income pursuant to the attached Purchase and Sale
Agreements.
Action:
XIII. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
B. AGENCY COUNSEL
C. CHAIRMAN AND MEMBERS OF THE AGENCY
XIV. ADJOURNMENT
I hereby certify, under penalty of perjury under the laws of the State of California, that the
foregoing agenda for the Palm Desert Redevelopment Agency was posted on the City Hall
th
bulletin board not less than 72 hours prior to the meeting. Dated this 18 day of June, 2004.
Rachelle D. Klassen, City Clerk
4