HomeMy WebLinkAboutAGENDA 10 FEB 2005
POSTED AGENDA
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, FEBRUARY 10, 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: Vince and Connie Cultraro
Under Negotiation: x Price x Terms of Payment
2) Property: APN 625-161-004
(74550 Shadow Hills Road, Palm Desert)
Negotiating Parties:
Agency: Justin McCarthy/Lauri Aylaian/
Palm Desert Redevelopment Agency
Property Owner: Robert Gagnon and Timothy Brophy
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
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRUARY 10, 2005
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 January 27,
2005.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 150RDA, 155RDA, 159RDA, 161RDA, 151-Housing, 156-Housing,
160-Housing, and 152HA.
Rec: Approve as presented.
C. COMPLIANCE ANALYSIS AND INVESTMENT REPORTS for the Months
of October, November, and December 2004 (Joint Consideration with
the Palm Desert Redevelopment Agency).
Rec: Receive and file.
D. REQUEST FOR APPROVAL of Amendments to Palm Desert Treasury
Policies and Procedures for 2004 (Joint Consideration with the
Palm Desert City Council and the Palm Desert Financing Authority).
Rec: By Minute Motion, retroactively approve Palm Desert Treasury
Policies and Procedures for 2004, as amended.
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POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRUARY 10, 2005
E. REQUEST FOR RATIFICATION of Change Order No. 2 to Contract
No. R21180B -- Country Club Village Sewer and Street Improvements.
Rec: By Minute Motion: 1) Ratify Change Order No. 2 in the amount of
$27,051.13 to the subject contract with Temco, Newhall, California,
for the cost increase on rubberized asphalt paving material used on
the new street overlay; 2) authorize the Director of Finance to
transfer said funds from the project contingency to base contract.
Action:
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
None
IX. NEW BUSINESS
None
X. CONTINUED BUSINESS
None
XI. OLD BUSINESS
None
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POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRUARY 10, 2005
XII. PUBLIC HEARINGS
A. REQUEST FOR APPROVAL OF THE EXCHANGE AGREEMENT
BETWEEN THE PALM DESERT REDEVELOPMENT AGENCY AND
DESERT WELLS 237, LLC, FOR THE EXCHANGE OF
APPROXIMATELY 0.86 ACRES LOCATED AT THE NORTHEAST
CORNER OF PORTOLA AVENUE AND FRANK SINATRA DRIVE
(CONTRACT NO. R23430) (JOINT CONSIDERATION WITH THE
PALM DESERT CITY COUNCIL).
Rec: Waive further reading and adopt:
1) City Council Resolution No. 05-17, approving the subject
Exchange Agreement with Desert Wells 237, LLC.
2) Redevelopment Agency Resolution No. 497, approving an
Exchange Agreement with Desert Wells, 237, LLC.
Action:
B. REQUEST FOR APPROVAL OF THE SALE OF THREE PROPERTIES
LOCATED AT 43-880 YELLOW SAGE DRIVE, 43-820 BLUEBERRY
LANE, AND 43-980 BLUEBERRY LANE (APNs 634-062-014,
634-061-037, and 634-061-027, respectively).
Rec: 1) Conduct public hearing and receive testimony on the proposed
sale of the subject properties to persons or families of low or
moderate income.
2) Waive further reading and adopt Resolution No. 498, 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:
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POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRUARY 10, 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
th
bulletin board not less than 72 hours prior to the meeting. Dated this 4 day of February, 2005.
Rachelle D. Klassen, City Clerk
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