HomeMy WebLinkAboutAGENDA 28 APR 2005
POSTED AGENDA
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, APRIL 28, 2005
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 640-370-012
Negotiating Parties:
Agency: Justin McCarthy/Lauri Aylaian/
Palm Desert Redevelopment Agency
Property Owner: Palm Desert Redevelopment Agency
Other Parties: Susan Harvey/Palm Desert Chamber of Commerce
Under Negotiation: x Price x Terms of Payment
2) Property: 30-acre Site, NEC Portola Avenue/Gerald Ford Drive
Negotiating Parties:
Agency: Carlos L. Ortega/Palm Desert Redevelopment Agency
Property Owner: Michael Marix/Cornerstone Developers, Inc.
Under Negotiation: x Price x Terms of Payment
3) Property: 5.86-acre Site, Beacon Hill (APN 632-030-003)
Negotiating Parties:
Agency: Carlos L. Ortega/Palm Desert Redevelopment Agency
Property Owner: Palm Desert Redevelopment Agency
Other Parties: Coachella Valley Water District
Under Negotiation: x Price x Terms of Payment
Conference with Legal Counsel regarding significant exposure to litigation
pursuant to Government Code Section 54956.9(b):
Number of potential cases: 1
Conference with Legal Counsel regarding significant potential to initiate
litigation pursuant to Government Code Section 54956.9(c):
Number of potential cases: 1
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 28, 2005
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 April 14,
2005.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 208RDA, 210RDA, 214RDA, 218RDA, 221RDA, 208-Housing, 211-
Housing, 219-Housing, 221-Housing, 212HA, and 220HA
Rec: Approve as presented.
C. REQUEST FOR AUTHORIZATION to Renew a Lease for an Electronic
Securities Trading Terminal (Joint Consideration with the Palm Desert
City Council).
Rec: By Minute Motion, authorize the City Treasurer to renew a lease
with Bloomberg Services in 2005 for an electronic securities trading
terminal.
Action:
VII. CONSENT ITEMS HELD OVER
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POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 28, 2005
VIII. RESOLUTIONS
None
IX. NEW BUSINESS
A. REQUEST FOR AUTHORIZATION TO ACQUIRE PROPERTY KNOWN
AS 75-348 KELSEY CIRCLE (APN 634-242-006)
Rec: By Minute Motion: 1) Authorize acquisition of the subject property
for the purpose of retaining affordability covenants and resale;
2) authorize the Executive Director to execute any documents
necessary to facilitate said acquisition -- funds are available in the
Housing Set-aside Fund.
Action:
B. REQUEST FOR AUTHORIZATION TO PURCHASE 20.845 ACRES
FROM THE CITY OF PALM DESERT FOR THE DEVELOPMENT OF
AFFORDABLE, SINGLE-FAMILY HOUSING.
Rec: By Minute Motion: 1) Authorize the purchase of 20.845 acres from
the City for the fair market value price of $1,256,600; 2) authorize
the Executive Director to execute the Purchase and Sale
Agreement (Contract No. R23720) and all other necessary
documentation to facilitate the purchase.
Action:
X. CONTINUED BUSINESS
None
XI. OLD BUSINESS
None
XII. PUBLIC HEARINGS
None
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POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 28, 2005
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
Bulletin board not less than 72 hours prior to the meeting. Dated this 22nd day of April, 2005.
Rachelle D. Klassen, City Clerk
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