HomeMy WebLinkAboutAGENDA 27 JAN 2005
POSTED AGENDA
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, JANUARY 27, 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:
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
VI. CONSENT CALENDAR
A. MINUTES of the Regular Redevelopment Agency Meeting of January 13,
2005.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 140RDA, 141RDA, 143RDA, 146RDA, 144-Housing, and 145HA.
Rec: Approve as presented.
C. COMPONENT UNIT FINANCIAL STATEMENT for the Palm Desert
Redevelopment Agency, Fiscal Year Ending June 30, 2004.
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 27, 2005
Rec: Receive and file.
D. REQUEST FOR AUTHORIZATION to Perform Demolition of Two-story
Structure Located at 44-215 San Pascual Avenue (Contract No. R23380).
Rec: By Minute Motion: 1) Authorize Emery Landclearing, Thermal,
California, to perform demolition of the two-story structure located
at 44-215 San Pascual Avenue, Palm Desert; 2) authorize the
appropriation of $17,775 from Unobligated Project Area No. 1
Funds for this purpose.
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
IX. NEW BUSINESS
A. REQUEST FOR AUTHORIZATION TO ISSUE A REQUEST FOR
PROPOSAL (RFP) FOR QUALIFIED DEVELOPERS TO BUILD A 26-
UNIT SENIOR RENTAL HOUSING PROJECT AND 94 UNITS OF
AFFORDABLE SINGLE-FAMILY DETACHED HOMES FOR SALE ON
THE 40-ACRE SITE NORTH OF MERLE DRIVE, SOUTH OF 42ND
AVENUE, WEST OF HOVLEY GARDENS DRIVE (CONTRACT NO.
R23390).
Rec: By Minute Motion, authorize staff to issue the subject Request for
Proposals in an effort to meet the Agency's objective for providing
affordable home ownership and rental housing.
Action:
B. REQUEST FOR AUTHORIZATION TO ACQUIRE PROPERTY KNOWN
AS 75-416 ORANGE BLOSSOM (APN 634-060-011).
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:
C. REQUEST FOR AUTHORIZATION TO ACQUIRE PROPERTY KNOWN
AS 75-405 WILDFLOWER LANE (APN 634-062-020).
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 27, 2005
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:
D. REQUEST FOR AUTHORIZATION TO ACQUIRE PROPERTY KNOWN
AS 43-710 KELSEY COURT (APN 634-241-042).
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:
X. CONTINUED BUSINESS
XI. OLD BUSINESS
A. REQUEST FOR AUTHORIZATION TO AWARD CONTRACT FOR
GRADING AND CONSTRUCTION OF PALM VILLAGE APARTMENTS
(CONTRACT NO. R21780).
Rec: By Minute Motion:
1) Authorize award of the subject contract to Taylor Frager, Inc.,
Temecula, California, in the amount of $5,839,386 for the grading
and construction of Palm Village Apartments, exclusive of carports.
2) Authorize the Director of Finance to set aside an additional amount of
$583,938.60 as 10% contingency for the project (use of
contingency requires additional action).
3) Authorize the Chairman to execute said contract.
4) Authorize appropriation of $3,200,000 from Unobligated Low and
Moderate Income Housing Funds -- funds are available in Account
No. 870-4349-433-4001.
Action:
B. REQUEST FOR AUTHORIZATION TO AWARD CONTRACT FOR
CONSTRUCTION OF A COMMUNITY ROOM FOR CATALINA
GARDENS AND THE PUEBLOS APARTMENTS (CONTRACT NO.
R23070).
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 27, 2005
Rec: By Minute Motion:
1) Authorize award of the subject contract to Commercial Diversified, Inc.,
Twentynine Palms, California, in the amount of $990,000.
2) Authorize the Director of Finance to set aside the amount of $99,000
as 10% contingency for the project (use of contingency requires
additional action).
3) Authorize the Director of Finance to appropriate $1,089,000 from
Unobligated Project Area No. 1 Funds to Account No. 850-4433-
433-4001.
4) Authorize the Chairman to execute all necessary documents.
Action:
XII. PUBLIC HEARINGS
XIII. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
B. AGENCY COUNSEL
C. CHAIRMAN AND MEMBERS OF THE AGENCY
XIV. ADJOURNMENT