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Home My WebLink AboutAGENDA 09 JUN 2005 POSTED AGENDA REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING THURSDAY, JUNE 09, 2005 CIVIC CENTER COUNCIL CHAMBER I. CALL TO ORDER - 3:00 P.M. II. ROLL CALL III. ORAL COMMUNICATIONS – A (CLOSED SESSION ITEMS) Any person wishing to discuss any item of Closed Session business may address the City Council or Redevelopment Agency Board at this point by stepping to the lectern and giving his/her name and address for the record. Remarks shall be limited to a maximum of three minutes unless additional time is authorized by the City Council or Redevelopment Agency Board. Because the Brown Act does not allow the City Council or Redevelopment Agency Board to take action on items not on the Agenda, members will not enter into discussion with speakers but will instead refer the matter to staff for report and recommendation at a future City Council or Redevelopment Agency meeting. IV. 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, 620-400-010 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 V. RECONVENE REGULAR MEETING - 4:00 P.M. A. REPORT ON ACTION FROM CLOSED SESSION. Action: POSTED AGENDA REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING JUNE 9, 2005 VI. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA - Member Richard S. Kelly VII. INVOCATION - Member Jean M. Benson VIII. ORAL COMMUNICATIONS - B Any person wishing to discuss any item not scheduled for public hearing may address the City Council or Redevelopment Agency Board at this point by stepping to the lectern and giving his/her name and address for the record. Remarks shall be limited to a maximum of three minutes unless additional time is authorized by the City Council or Redevelopment Agency Board. Because the Brown Act does not allow the City Council or Redevelopment Agency Board to take action on items not on the Agenda, members will not enter into discussion with speakers but will instead refer the matter to staff for report and recommendation at a future City Council or Redevelopment Agency meeting. IX. AWARDS, PRESENTATIONS, AND APPOINTMENTS A. PRESENTATION TO THE CITY COUNCIL/AGENCY BOARD BY THE RETIRED AND SENIOR VOLUNTEER PROGRAM (R.S.V.P.). Action: B. PRESENTATION TO RECOGNIZE CITY OF PALM DESERT/PALM DESERT REDEVELOPMENT AGENCY EMPLOYEES FOR EXCEPTIONAL SERVICE -- JUNE 2005. Action: X. 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 CITY COUNCIL OR AUDIENCE REQUEST SPECIFIC ITEMS BE REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION AND ACTION UNDER SECTION XI, CONSENT ITEMS HELD OVER, OF THE AGENDA. A. MINUTES of the Regular Redevelopment Agency Meeting of May 26, 2005. Rec: Approve as presented. 2 POSTED AGENDA REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING JUNE 9, 2005 B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos. 244RDA, 246RDA, 238-Housing, 244-Housing, 247-Housing, and 248HA. Rec: Approve as presented. C. CITY'S AND REDEVELOPMENT AGENCY'S COMPLIANCE ANALYSIS and Investment Reports for the months of March 2005 and April 2005 (Joint Consideration with the Palm Desert City Council). Rec: Receive and file. XI. CONSENT ITEMS HELD OVER XII. RESOLUTIONS None XIII. NEW BUSINESS A. CONSIDERATION OF INFORMATIONAL REPORT ON WHITESTONE LANE AND FLAGSTONE LANE SEWER PROJECT. Rec: By Minute Motion, receive and file the report. Action: B. REQUEST FOR APPROVAL OF THE GRANTOR AND GRANTEE AGREEMENT REGARDING THE RIGHT OF REVERTER BETWEEN THE PALM DESERT REDEVELOPMENT AGENCY AND THE UNIVERSITY OF CALIFORNIA, RIVERSIDE. Rec: By Minute Motion, authorize the Chairman to execute the subject agreement regarding the Right of Reverter. Action: 3 POSTED AGENDA REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING JUNE 9, 2005 C. REQUEST FOR ADOPTION OF RESOLUTIONS DECLARING THE INTENT TO ISSUE BONDS OR OTHER OBLIGATIONS TO FINANCE THE INSTALLATION AND CONSTRUCTION OF THE PORTOLA AVENUE BRIDGE AT THE WHITEWATER CHANNEL (JOINT CONSIDERATION WITH THE PALM DESERT CITY COUNCIL). Rec: Waive further reading and adopt: 1) City Council Resolution No. 05-40, declaring its intent to issue bonds or other obligations or cause bonds or other obligations to be issued to finance the installation and construction of the Portola Avenue Bridge and reimburse certain expenditures from the proceeds of the bonds. 2) Redevelopment Agency Resolution No. 502, declaring its intent to issue bonds or other obligations or cause bonds or other obligations to be issued to finance the installation and construction of the Portola Avenue Bridge and reimburse certain expenditures from the proceeds of the bonds. Action: XIV. CONTINUED BUSINESS None XV. OLD BUSINESS None XVI. PUBLIC HEARINGS None 4 POSTED AGENDA REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING JUNE 9, 2005 XVII. REPORTS AND REMARKS A. EXECUTIVE DIRECTOR B. AGENCY COUNSEL C. CHAIRMAN AND MEMBERS OF THE AGENCY XVIII. 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 3rd day of June, 2005. Rachelle D. Klassen, City Clerk 5