HomeMy WebLinkAboutAGENDA 12 APR 2007
POSTED AGENDA
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, APRIL 12, 2007
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER - 3:00 P.M.
II. ROLL CALL
III. ADJOURN TO CLOSED SESSION
Request for Closed Session:
Conference with Real Property Negotiator pursuant to Government Code
Section 54956.8:
1) Property: 10 acres +/-, NEC Country Club Drive, Desert Willow
Drive, Palm Desert, CA.
Negotiating Parties:
Agency: Justin McCarthy/Palm Desert Redevelopment Agency
Property Owner: Sanderson J. Ray/ Desert Springs Partners
Other Parties:
Under Negotiation: X Price X Terms of Payment
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
Action:
V. AWARDS, PRESENTATIONS, AND APPOINTMENTS
None
VI. 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 VII, CONSENT ITEMS HELD OVER, OF THE AGENDA.
A. MINUTES of the Regular Redevelopment Agency Meeting of March 22,
2007.
Rec: Approve as presented.
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 12, 2007
B. Claims and Demand Against the Agency Treasury - Warrant Nos.
196RDA, 198RDA, 202RDA, 196-Housing, 199-Housing, 203-Housing,
200HA, and 204HA.
Rec: Approve as presented.
C. CITIZENS' ADVISORY COMMITTEE FOR PROJECT AREA NO. 4
Meeting Minutes of November 20, 2006.
Rec: Receive and file.
D. REQUEST FOR APPROVAL of a Grant of Easement to the City of Palm
Desert for the purpose of an Emergency Access at Hovley Gardens
Apartments.
Rec: By Minute Motion, approve the Grant of Easement portion of APN
624-440-038 to the City of Palm Desert for the purpose of an
emergency access to the Hovley Gardens Apartments.
E. REQUEST FOR APPROVAL of the Purchase and Installation of ADA-
Compliant Exterior Doors and Hardware at the Catalina Pueblos
Community Room.
Rec: By Minute Motion, approve the proposal by Magik Glass and Door,
Palm Springs, California, in the amount of $24,051 to provide and
install ADA-compliant exterior doors and hardware at the
Catalina/Pueblos Community Room - funds are available in
Account No. 850-4433-433-4001.
F. REQUEST FOR APPROVAL of Change Order No. 7 to Contract No.
R21780 - Construction of the Palm Village Apartments.
Rec: By Minute Motion: 1) Approve Change Order No. 7 in the amount
of $42,146 and 10 additional workdays to the subject contract with
Taylor Frager, Inc., Temecula, California; 2) appropriate $42,146 to
Account No. 870-4349-433-4001 from the Redevelopment
Agency's Unobligated Funds for this purpose.
G. REQUEST FOR APPROVAL of Change Order No. 1 to Contract No.
R22600A - Construction of the Henderson Community Building at Entrada
del Paseo.
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 12, 2007
Rec: By Minute Motion: 1) Approve Change Order No. 1 in the credit
amount of ($15,059) to the subject contract with Steton
Construction Group, Brea, California); 2) adjust the original
$454,000 contingency for the project to the increased amount of
$469,059 to reserve for future change order requests.
H. REQUEST FOR RATIFICATION of Amendment No. 7 to Contract No.
R23390 - Development and Construction of Affordable Single-family and
Senior Housing Projects Known As Falcon Crest and La Rocca Villas.
Rec: By Minute Motion, ratify Amendment No. 7 in the amount of
$3,931.50 to the subject contract with ComDyn PD, LLC, Santa
Monica, California, for the purpose of landscape modification to
address potential health and safety issues at Falcon Crest
development - funds are available in Account No. 870-4698-466-
4001.
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
None
IX. NEW BUSINESS
A. INFORMATIONAL REPORT ON THE REGIONAL HOUSING NEEDS
ASSESSMENT ALLOCATION (RHNA) UPDATE (JOINT
CONSIDERATION WITH THE PALM DESERT CITY COUNCIL).
Rec: By Minute Motion, receive and file.
Action:
B. REQUEST FOR APPROVAL OF THE ASSIGNMENT OF CONTRACT
NO. R23210 - CONSTRUCTION OF FREEDOM PARK.
Rec: By Minute Motion, approve assignment of the subject contract with
James E. Simon Company, Indio, California, to Simon Contracting,
Indio, California, the construction division of Superior Ready Mix for
construction of Freedom Park.
Action:
X. CONTINUED BUSINESS
None
XI. OLD BUSINESS
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 12, 2007
None
XII. PUBLIC HEARINGS
None
XIII. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
B. AGENCY COUNSEL
C. CHAIRMAN AND MEMBERS OF THE AGENCY
XIV. 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
th
than 72 hours prior to the meeting. Dated this 6 day of April, 2007.
__________________________
Rachelle D. Klassen, City Clerk