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HomeMy WebLinkAboutPRELIM - RDA - 11/8/07PRELIMINARY MINUTES REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING THURSDAY, NOVEMBER 8, 2007 CIVIC CENTER COUNCIL CHAMBER 73510 FRED WARING DRIVE, PALM DESERT, CA 92260 CALL TO ORDER - 3:00 P.M. Chairman Kelly convened the meeting at 3:00 p.m. II. ROLL CALL Present: Vice Chairman Jean M. Benson Member Jim Ferguson Member Cindy Finerty Member Robert A. Spiegel Chairman Richard S. Kelly Also Present: Carlos L. Ortega, City Manager/RDA Executive Director David J. Erwin, City Attorney Sheila R. Gilligan, ACM for Community Services Homer Croy, ACM for Development Services Justin McCarthy, ACM for Redevelopment Stephen Y. Aryan, Assistant to the City Manager Rachelle D. Klassen, City Clerk Bo Chen, City Engineer Lauri Aylaian, Director of Community Development Patrick Conlon, Director of the Office of Energy Management Paul S. Gibson, Director of Finance/City Treasurer Janet M. Moore, Director of Housing Doug Van Gelder, Director of Information Systems Mark Greenwood, Director of Public Works David Yrigoyen, Director of Redevelopment & Housing Frankie Riddle, Director of Special Programs Ignacio Otero, West Desert Div. Chief, Palm Desert Fire/Riverside Co. Fire/Cal Fire John Rios, Battalion Chief, Palm Desert Fire/Riverside Co. Fire/Cal Fire Frank Taylor, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Dept. Grace L. Mendoza, Deputy City Clerk PRELIMINARY MINUTES PALM DESERT REDEVELOPMENT AGENCY MEETING NOVEMBER 8, 2007 III. ADJOURN TO CLOSED SESSION Request for Closed Session: Conference with Real Property Negotiator pursuant to Government Code Section 54956.8: 1) Property: APN 627-092-044 Negotiating Parties: Agency: Justin McCarthy/Martin Alvarez/City of Palm Desert/ Palm Desert Redevelopment Agency Property Owner: Ken R. Wey Under Negotiation: x Price x Terms of Payment Upon a motion by Spiegel, second by Finerty, and 4-0 vote of the Agency Board, with Ferguson ABSENT, Chairman Kelly adjourned the meeting to Closed Session at 3:02 p.m. He reconvened the meeting at 4:00 p.m. IV. RECONVENE REGULAR MEETING - 4:00 P.M. A. REPORT ON ACTION FROM CLOSED SESSION. None V. AWARDS, PRESENTATIONS, AND APPOINTMENTS None VI. CONSENT CALENDAR A. MINUTES of the Regular Redevelopment Agency Meeting of October 25, 2007. Rec: Approve as presented. B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos. 106RDA, 112RDA, 107-Housing, 110-Housing, 113-Housing, 108HA, and 114HA. Rec: Approve as presented. Upon a motion by Spiegel, second by Ferguson, and a 5-0 vote of the Agency Board, the Consent Calendar was approved as presented. 2 PRELIMINARY MINUTES PALM DESERT REDEVELOPMENT AGENCY MEETING NOVEMBER 8, 2007 VII. CONSENT ITEMS HELD OVER None VIII. RESOLUTIONS None IX. NEW BUSINESS None X. CONTINUED BUSINESS None XI. OLD BUSINESS None XII. PUBLIC HEARINGS None XIII. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION A. EXECUTIVE DIRECTOR None B. AGENCY COUNSEL None C. CHAIRMAN AND MEMBERS OF THE AGENCY None 3 PRELIMINARY MINUTES PALM DESERT REDEVELOPMENT AGENCY MEETING NOVEMBER 8, 2007 XIV. ADJOURNMENT Upon a motion by Spiegel, second by Ferguson, and 5-0 vote of the Agency Board, Chairman Kelly adjourned the meeting at 5:34 p.m. ATTEST: RICHARD S. KELLY, CHAIRMAN RACHELLE D. KLASSEN, SECRETARY PALM DESERT REDEVELOPMENT AGENCY rd