HomeMy WebLinkAboutAGENDA 26 OCT 2006
POSTED AGENDA
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, OCTOBER 26, 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: 42-455 Washington Street (APN 637-071-002)
Negotiating Parties:
Agency: Justin McCarthy/Lauri Aylaian/
Palm Desert Redevelopment Agency
Property Owner: Palm Desert Redevelopment Agency
Other Parties: Casey Lucas
Under Negotiation: x Price x Terms of Payment
2) Property: APNs 620-400-025, 620-420-010, 620-450-012, and
620-450-020
Negotiating Parties:
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING OCTOBER 26, 2006
Agency: Justin McCarthy/Lauri Aylaian/
Palm Desert Redevelopment Agency
Property Owner: Palm Desert Redevelopment Agency
Other Parties: Michael Mahoney/Triyar Hospitality
Under Negotiation: x Price x Terms of Payment
3) Property: SWC Magnesia Falls Drive/San Pablo Avenue
Negotiating Parties:
Agency: Carlos L. Ortega/Palm Desert Redevelopment Agency
Property Owner: Desert Community College District
Under Negotiation: x Price x Terms of Payment
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 - - 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 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 RECOGNIZE DIXIE PROULX FOR HER SERVICE
TO THE CITY OF PALM DESERT AND ITS AUDIT, INVESTMENT &
FINANCE COMMITTEE
Action:
B. PRESENTATION TO RECOGNIZE CARRIE McCLEOD FOR HER
SERVICE TO THE CITY OF PALM DESERT AND ITS HOUSING
COMMISSION.
Action:
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POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING OCTOBER 26, 2006
C. PRESENTATION OF ANNUAL "MINI MUSTER" RECOGNITION AND
ARTWORK AWARD CERTIFICATES.
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 October 12,
2006.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST HTE AGENCY TREASURY - Warrant
Nos. 55RDA and 56-Housing.
Rec: Approve as presented.
C. REQUEST FOR AUTHORIZATION for Bill of Sale Document for
Telephone Infrastructure Facilities to Tract No. 30795 (Falcon Crest/La
Rocca Villas) (Contract No. R23390E).
Rec: By Minute Motion, authorize: 1) The Bill of Sale document with
Verizon for telephone infrastructure facilities to Tract No. 30795
(Falcon Crest/La Rocca Villas); 2) the Executive Director to execute
said Bill of Sale.
D. CONSIDERATION of Request by the Coachella Valley Economic
Partnership for Sponsorship of the Ernst & Young Entrepreneur of the
Year Awards.
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POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING OCTOBER 26, 2006
Rec: By Minute Motion: 1) Appropriate an additional $5,000 to Account
No. 850-4430-422-3125; 2) approve the request for sponsorship of
the Ernst & Young Entrepreneur of the Year Awards by the
Coachella Valley Economic Partnership in the amount of $5,000.
E. REQUEST FOR RESCISSION of Change Order Request No. 1 to
Contract No. R21780 - Construction of Palm Village Apartments.
Rec: By Minute Motion, approve rescission of Change Order Request
No. 1 in the amount of $41,786 approved as part of Change Order
No. 1 on February 9, 2006, to the subject contract with Taylor
Frager, Inc., Temecula, California.
XI. CONSENT ITEMS HELD OVER
XII. RESOLUTIONS
None
XIII. NEW BUSINESS
None
XIV. CONTINUED BUSINESS
None
XV. OLD BUSINESS
None
XVI. PUBLIC HEARINGS
None
XVII. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
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POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING OCTOBER 26, 2006
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 20th day
of October, 2006.
Rachelle D. Klassen, City Clerk
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