HomeMy WebLinkAboutAGENDA 11 MAY 2006
POSTED AGENDA
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, MAY 11, 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 - Member Jean M. Benson
VII. INVOCATION - Member Robert A. Spiegel
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.
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING MAY 11, 2006
IX. AWARDS, PRESENTATIONS, AND APPOINTMENTS
A. PRESENTATION TO BARBARA KEEDY ESTES FOR HER MANY
YEARS OF SERVICE TO COLLEGE OF THE DESERT'S BOOKSTORE.
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
REDEVELOPMENT AGENCY 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 April 27,
2006.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 212RDA, 214RDA, 216RDA, 221RDA, 213-Housing, 214-Housing,
217-Housing, 222-Housing, 218HA, and 223HA.
Rec: Approve as presented.
C. CITY'S/AGENCY'S COMPLIANCE ANALYSIS and Investment Reports for
March 2006 (Joint Consideration with the Palm Desert City Council).
Rec: Receive and file.
D. REQUEST FOR APPROVAL of the Substitution of Subcontractors for
Contract No. R21780 -- Palm Village Apartments.
Rec: By Minute Motion, approve the withdrawal of subcontractor CDW,
San Ysidro, California, and the substitution of Wanke, Industrial,
Commercial Residential, Inc. (WICR), San Diego, California, for
waterproofing and sealants.
Action:
XI. CONSENT ITEMS HELD OVER
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POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING MAY 11, 2006
XII. RESOLUTIONS
None
XIII. NEW BUSINESS
None
XIV. CONTINUED BUSINESS
None
XV. OLD BUSINESS
A. REQUEST FOR APPROVAL OF AMENDMENT NO. 1 TO CONTRACT
NO. R23390 FOR DEVELOPMENT OF THE FALCON CREST AND LA
ROCCA VILLAS PROJECTS (20-ACRE SITE).
Rec: By Minute Motion, approve Amendment No. 1 to the subject
contract with ComDyn PD, LLC, for a no-cost, 68 calendar day time
extension to the construction schedule.
Action:
B. REQUEST FOR APPROPRIATION FROM THE REDEVELOPMENT
AGENCY'S UNOBLIGATED FUNDS FOR THE ALESSANDRO ALLEY
IMPROVEMENTS PROJECT.
Rec: By Minute Motion, authorize appropriation of $400,000 from the
Agency's Unobligated funds to Account No. 850-4341-433-4001 for
the Alessandro Alley Improvements Project.
Action:
XVI. PUBLIC HEARINGS
None
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POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING MAY 11, 2006
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 5th day of May, 2006.
Rachelle D. Klassen, City Clerk
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