HomeMy WebLinkAboutAGENDA 24 FEB 2005
POSTED AGENDA
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, FEBRUARY 24, 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: APNs 620-400-025; 620-400-003; 620-420-010
Negotiating Parties:
Agency: Justin McCarthy/Lauri Aylaian/Palm Desert
Redevelopment Agency
Property Owner: Palm Desert Redevelopment Agency
Other Parties: Les Melcher/Woodbine Development
Under Negotiation: x Price x Terms of Payment
2) Property: 42-455 Washington Street, Palm Desert (APN 637-071-
002)
Negotiating Parties:
Agency: Justin McCarthy/Palm Desert Redevelopment
Agency
Property Owner: Santo Tomas Company
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
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRUARY 24, 2005
VI. CONSENT CALENDAR
A. MINUTES of the Regular Redevelopment Agency Meeting of February 10,
2005.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 163RDA, 167RDA, 170RDA; 165HA; 164-Housing, and 171-
Housing.
Rec: Approve as presented.
C. REQUEST FOR APPROVAL of Amendment to Contract No. R21800 --
Operation of the El Paseo Courtesy Cart Program.
Rec: By Minute Motion, approve an amendment to the subject contract
with Rite Rate Business Solutions, Palm Desert, California, to
include verbiage which requires performances of the program
under Resolution No. 474.
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
IX. NEW BUSINESS
A. REQUEST FOR APPROVAL OF GABION WALL CONCEPT AND AGAVE
SHADE STRUCTURE FOR PHASE TWO OF THE ERIC JOHNSON
GARDENS AT ENTRADA DEL PASEO AND AUTHORIZATION TO
SOLICIT BIDS.
Rec: 1) Review alternative concepts for Phase Two of the Eric Johnson
Gardens at Entrada del Paseo.
By Minute Motion:
2) Approve the design of a gabion "canyon" wall and an agave shade
structure.
3) Authorize the City Clerk to call for bids for construction of Phase Two
of the Eric Johnson Gardens (Contract No. R21090A).
Action:
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRUARY 24, 2005
B. REQUEST FOR APPROVAL OF AMENDMENTS TO THE
REDEVELOPMENT AGENCY AND HOUSING AUTHORITY BUDGETS
FOR FISCAL YEAR 2004/05 (JOINT CONSIDERATION WITH THE
PALM DESERT HOUSING AUTHORITY).
Rec: Waive further reading and adopt:
1) Redevelopment Agency Resolution No. 499, amending the FY 2004/05
Budget as a result of Mid-year Adjustments.
2) Housing Authority Resolution No. HA-25, amending the FY 2004/05
Budget as a result of Mid-year Adjustments.
Action:
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