HomeMy WebLinkAboutAGENDA 09 FEB 2006
POSTED AGENDA
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, FEBRUARY 09, 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:
None
V. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
Action:
VI. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE
UNITED STATES OF AMERICA - Chairman Jim Ferguson
VII. INVOCATION - Vice Chairman Richard S. Kelly
VIII. ORAL COMMUNICATIONS – B
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRUARY 9, 2006
IX. AWARDS, PRESENTATIONS, AND APPOINTMENTS
A. PRESENTATION TO RECOGNIZE JOE DICKINSON FOR HIS SERVICE
TO THE CITY OF PALM DESERT AND ITS ART IN PUBLIC PLACES
COMMISSION.
Rec:
Action:
B. PRESENTATION TO RECOGNIZE DR. ROGER DASH FOR HIS
SERVICE TO THE CITY OF PALM DESERT AND ITS HOUSING
COMMISSION.
Rec:
Action:
C. PRESENTATION TO RECOGNIZE DANIEL BATALLES FOR HIS
SERVICE TO THE CITY OF PALM DESERT AND ITS YOUTH
COMMITTEE.
Rec:
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 January 26,
2006.
Rec: Approve as presented.
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POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRUARY 9, 2006
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 150RDA, 155RDA, 157RDA, 160RDA, 147-Housing, 151-Housing,
156-Housing, and 161-Housing.
Rec: Approve as presented.
C. CITY'S/AGENCY'S COMPLIANCE ANALYSIS and Investment Reports for
November 2005 and December 2005 (Joint Consideration with the
Palm Desert City Council).
Rec: Receive and file.
Action:
XI. CONSENT ITEMS HELD OVER
XII. RESOLUTIONS
None
XIII. NEW BUSINESS
A. REQUEST FOR ADOPTION OF RESOLUTIONS OF THE
REDEVELOPMENT AGENCY AND HOUSING AUTHORITY, AMENDING
THEIR FISCAL YEAR 2005/06 BUDGETS (JOINT CONSIDERATION
WITH THE PALM DESERT HOUSING AUTHORITY).
Rec: Waive further reading and adopt:
1) Redevelopment Agency Resolution No. 515, amending the
Fiscal Year 2005/06 Budget as a result of Mid-year Adjustments.
2) Housing Authority Resolution No. HA-28, amending the Fiscal
Year 2005/06 Budget as a result of Mid-year Adjustments.
Action:
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POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRUARY 9, 2006
B. REQUEST FOR AUTHORIZATION TO ACQUIRE PROPERTY KNOWN
AS 75-374 KELSEY CIRCLE NORTH (APN 634-241-054) –
DESERT ROSE, PALM DESERT.
Rec: By Minute Motion: 1) Authorize acquisition of the subject property
for the purpose of retaining affordability covenants and resale, if
necessary, in anticipation of the expiration of the 60-day Right of
Refusal Period; 2) approve a Silent Second Trust Deed in an
amount necessary to secure an affordable housing cost pursuant to
Redevelopment Law for either a direct sale or Agency sale;
3) authorize the Executive Director to execute any documents
necessary to facilitate this transaction -- funds are available in the
Housing Set-aside Fund.
Action:
XIV. CONTINUED BUSINESS
None
XV. OLD BUSINESS
A. REQUEST FOR APPROVAL OF CONSTRUCTION CHANGE ORDER
NO. 1 TO CONTRACT NO. R21780 -- CONSTRUCTION OF PALM
VILLAGE APARTMENTS.
Rec: By Minute Motion: 1) Approve Change Order No. 1 and ratify
Change Order Requests in the cumulative amount of $167,500.88
and add 19 additional days of time to the subject contract with
Taylor Frager, Inc., Temecula, California; 2) authorize the Director
of Finance to transfer $167,500.88 from contingency (Account
No. 870-4349-433-4001) to base for this project.
Action:
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POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRUARY 9, 2006
XVI. PUBLIC HEARINGS
A. REQUEST FOR APPROVAL OF A DISPOSITION AND DEVELOPMENT
AGREEMENT WITH THE COACHELLA VALLEY WATER DISTRICT
FOR APPROXIMATELY 5.84 ACRES OF VACANT LAND AT THE
SOUTHEAST CORNER OF BEACON HILL DRIVE AND HOVLEY LANE
(JOINT CONSIDERATION WITH THE PALM DESERT CITY COUNCIL).
Rec: Waive further reading and:
1) Adopt Redevelopment Agency Resolution No. 516, approving a
Disposition and Development Agreement (DDA) with the Coachella
Valley Water District.
2) Adopt City Council Resolution No. 06-13, approving a
Disposition and Development Agreement (DDA) with the Coachella
Valley Water District.
Action:
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
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bulletin board not less than 72 hours prior to the meeting. Dated this 3 day of February, 2006.
Rachelle D. Klassen, City Clerk
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