HomeMy WebLinkAboutAGENDA 13 JAN 2005
POSTED AGENDA
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, JANUARY 13, 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) APN 630-250-022
Negotiating Parties:
Agency: Justin McCarthy/Dave Yrigoyen/Palm Desert
Redevelopment Agency
Property Owner: Ann Van Tine
Other Parties:
Under Negotiation: x Price x Terms of Payment
2) APNs 634-061-037, 634-061-027
Negotiating Parties:
Agency: Justin McCarthy/Janet Moore/Palm Desert
Redevelopment Agency
Property Owner: Palm Desert Redevelopment Agency
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 JANUARY 13, 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 Regular Redevelopment Agency Meetings of December 9,
and December 23, 2004.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 112RDA, 114RDA, 120RDA, 124RDA, 126RDA, 132RDA, 135RDA,
137RDA, 122HA, 128HA, 139HA, 112-Housing, 115-Housing, 116-
Housing, 121-Housing, 127-Housing, 133-Housing, 138-Housing.
Rec: Approve as presented.
C. REQUEST FOR APPROVAL of Final Southern California Edison Invoices
for Highway 74 Undergrounding.
Rec: By Minute Motion: 1) Approve the subject Southern California
Edison invoices in the total amount of $28,373.58; 2) authorize the
Director of Finance to appropriate said amount from Account No.
850-4257-464-4001 for this purpose.
D. REQUEST FOR ACCEPTANCE OF WORK for Contract No. R21760 --
Construction of a Retaining/Garden Perimeter Block Wall for the Palm
Village Apartments (John Barajas Masonry, Bermuda Dunes, CA).
Rec: By Minute Motion, accept the work as complete and authorize the
City Clerk to file a Notice of Commpletion for the subject project.
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
IX. NEW BUSINESS
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 13, 2005
A. REQUEST FOR APPROVAL OF ACTIONS RELATED TO THE
CATALINA RECREATION FACILITY PROJECT AND JOSLYN SENIOR
CENTER.
Rec: By Minute Motion:
1) Appropriate $70,000 from Unobligated Project Area No. 1 funds to the
Catalina Recreation Facility Project (Account No. 850-4433-433-
4001) for construction of new storage space at the Joslyn Senior
Center to replace an existing storage building that will be
demolished as part of the recreation facility construction project.
2) Authorize payment of $70,000 to the Joslyn Senior Center to reimburse
for costs of construction of said storage space.
Action:
B. REQUEST FOR APPROVAL OF UTILITY UNDERGROUNDING ON THE
NORTH SIDE OF FRANK SINATRA DRIVE FROM COOK STREET TO
PORTOLA AVENUE (CONTRACT NO. R23330).
Rec: By Minute Motion:
1) Approve Southern California Edison Work Orders in the amount of
$205,072 for the subject undergrounding.
2) Authorize the Director of Finance to appropriate said funds from
Account No. 851-4255-464-4001 for this work.
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