HomeMy WebLinkAboutAGENDA 26 APR 2007
POSTED AGENDA
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, APRIL 26, 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:
None
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
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 April 12,
2007.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 205RDA, 207RDA, 205-Housing, 208-Housing, and 209HA.
Rec: Approve as presented.
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 26, 2007
C. CITY'S/AGENCY’S COMPLIANCE ANALYSIS AND INVESTMENT
REPORT for February 2007 (Joint Consideration with the Palm Desert
City Council.)
Rec: Receive and file.
D. REQUEST FOR APPROVAL of Amendment No. 1 to Contract No.
R25410C - Redevelopment Financial Consulting Services for FY 2006/07.
Rec: By Minute Motion, approve Amendment No. 1 in an amount not to
exceed $10,000 to the subject contract with Real Estate Analysis
Services Co. (REASCO), Palm Desert, California.
E. REQUEST FOR APPROVAL of Amendment No. 2 to Contract No.
R25620 - Professional Landscape Design Services for Site Surrounding
the Future La Spiga Restaurant at Entrada del Paseo.
Rec: By Minute Motion, approve Amendment No. 2 in the amount of
$1,000 to the subject contract with Randy Purnel Landscape
Architects, Rancho Mirage, California, for reimbursable expenses
related to the subject services - funds are available in Account No.
850-4358-433-4001.
Action:
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
None
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 26, 2007
IX. NEW BUSINESS
None
X. CONTINUED BUSINESS
None
XI. OLD BUSINESS
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
th
bulletin board not less than 72 hours prior to the meeting. Dated this 20 day of April, 2007.
______________________________
Rachelle D. Klassen, City Clerk