HomeMy WebLinkAboutAGENDA 13 APR 2006
POSTED AGENDA
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, APRIL 13, 2006
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; 620-420-010
Negotiating Parties:
Agency: Justin McCarthy/Palm Desert Redevelopment Agency
Property Owner: Palm Desert Redevelopment Agency
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
PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 13, 2006
VI. PLEDGE OF ALLEGIANCE - Member Robert A. Spiegel
VII. INVOCATION - Vice Chairman Richard S. Kelly
VIII. ORAL COMMUNICATIONS – B
Any person wishing to discuss any item not scheduled for public hearing may address
the City Council, Redevelopment Agency, or Housing Authority Boards 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, Redevelopment Agency, or Housing Authority Boards. Because the
Brown Act does not allow the City Council, Redevelopment Agency, or Housing
Authority Boards 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, Redevelopment Agency, or Housing Authority
meeting.
IX. AWARDS, PRESENTATIONS, AND APPOINTMENTS
A. PRESENTATION TO RECOGNIZE PALM DESERT CITIZENS ON
PATROL MEMBER JUNE BOYLE FOR SERVICE ABOVE AND BEYOND
THE CALL OF DUTY.
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 March 23,
2006.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 192RDA, 195RDA, 198RDA, 200RDA, 192-Housing, 196-Housing,
and 199-Housing.
Rec: Approve as presented.
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POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 13, 2006
C. CITIZENS' ADVISORY COMMITTEE FOR PROJECT AREA #4 Minutes
for the Meeting of November 21, 2005.
Rec: Receive and file.
D. REQUEST FOR APPROVAL of Professional Engineering and Electrical
Design Services for the Site Surrounding La Spiga Restaurant at Entrada
del Paseo (Contract No. R25070).
Rec: By Minute Motion: 1) Approve the subject contract with MRC
Engineering, Inc., Palm Desert, California, in the fixed fee amount
of $4,800 plus $500 for reimbursables; 2) authorize the Director of
Finance to set aside the amount of $480 as 10% contingency (use
of contingency requires additional action); 3) authorize the
Chairman to execute said agreement -- funds are available in
Account No. 850-4358-433-4001.
E. REQUEST FOR APPROVAL of Change Order No. 2 to Contract No.
R22200 -- Monument Signage at Entrada del Paseo.
Rec: By Minute Motion, approve Change Order No. 2 in the amount of
$21,275.32 and a time extension of six additional days to the
subject contract with Fluoresco Lighting & Signs, Pomona,
California, for completion of the initial four monument signs and for
additional site signage for the Palm Desert Visitor Center at
Entrada del Paseo -- funding is available in the Capital Budget for
the Entrada del Paseo Project FY 2005/06 (Account No. 850-4358-
433-4001).
F. REPORT on Falcon Crest Sales Program Summary (Joint Consideration
with the Palm Desert City Council).
Rec: Receive and file.
Action:
XI. CONSENT ITEMS HELD OVER
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POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 13, 2006
XII. RESOLUTIONS
None
XIV. NEW BUSINESS
A. REQUEST FOR APPROVAL OF CONVEYANCE AND EXCHANGE
AGREEMENTS FOR 10 ACRES (+/-) LOCATED ADJACENT TO
DESERT WILLOW GOLF RESORT (JOINT CONSIDERATION WITH
THE PALM DESERT CITY COUNCIL).
Rec: Waive further reading and adopt: 1) City Council Resolution No.
06-44, approving as to form and authorizing the execution and
delivery of a Conveyance Agreement (Contract No. C25080A) and
an Exchange Agreement (Contract No. C25080B) with Sanderson
J. Ray/Desert Springs Partners, L.P.; 2) Redevelopment Agency
Resolution No. 523, approving as to form and authorizing the
execution and delivery of a Conveyance Agreement with
Sanderson J. Ray/Desert Springs Partners, L.P.
Action:
XV. CONTINUED BUSINESS
None
XVI. OLD BUSINESS
None
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POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 13, 2006
XVII. PUBLIC HEARINGS
A. REQUEST FOR APPROVAL OF A DISPOSITION AND DEVELOPMENT
AGREEMENT (DDA) WITH GREGORY & GREGORY, LLC, AND
SUMMARY REPORT FOR 0.14 ACRES LOCATED AT 74-039 SAN
MARINO CIRCLE, PALM DESERT (JOINT CONSIDERATION WITH THE
PALM DESERT CITY COUNCIL).
Rec: Waive further reading and adopt: 1) City Council Resolution No.
06-37A, approving the sale by the Palm Desert Redevelopment
Agency to Gregory & Gregory, LLC, Palm Desert, California, of
approximately 0.14 acres of real property on a parcel located on
San Marino Circle, Palm Desert, California; 2) Redevelopment
Agency Resolution No. 522A, approving the sale to Gregory &
Gregory, LLC, Palm Desert, California, of approximately 0.14 acres
of real property on a parcel located on San Marino Circle, Palm
Desert, California.
Action:
XVIII. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
B. AGENCY COUNSEL
C. CHAIRMAN AND MEMBERS OF THE AGENCY
XIX. 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 7th day of April, 2006.
Rachelle D. Klassen, City Clerk
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