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HomeMy WebLinkAboutAGENDA 22 FEB 2007 POSTED AGENDA REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING THURSDAY, FEBRUARY 22, 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: APNs 653-740-001/002/003; 653-370- 004/018/028/029/030 Negotiating Parties: Agency: Justin McCarthy/Palm Desert Redevelopment Agency Property Owner: Palm Desert Redevelopment Agency Other Parties: Carlos L. Ortega/City of Palm Desert; County of Riverside Under Negotiation: x Price x Terms of Payment 2) Property: 8.26 acres, Gerald Ford Drive - between Cook Street & Frank Sinatra Drive Negotiating Parties: Agency: Carlos L. Ortega/Stephen Y. Aryan/City of Palm Desert Property Owner: Sam P. Spinello/SG&H Partners, LP Under Negotiation: x Price x Terms of Payment 3) Property: APN 627-262-011 Negotiating Parties: Agency: Justin McCarthy/Palm Desert Redevelopment Agency Property Owner: Larkspur Associates, LLC Under Negotiation: x Price x Term of Payment IV. RECONVENE REGULAR MEETING - 4:00 P.M. A. REPORT ON ACTION FROM CLOSED SESSION. Action: V. AWARDS, PRESENTATIONS, AND APPOINTMENTS POSTED AGENDA PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRUARY 22, 2007 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 February 8, 2007. Rec: Approve as presented. B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos. 164RDA, 166RDA, 170RDA, 167-Housing, 171-Housing, 168HA, and 172 HA. Rec: Approve as presented. C. REQUEST FOR RATIFICATION of Amendment No. 2 to Contract No. R24770 - Design Services for the Civil Work and Infrastructure at Entrada del Paseo. Rec: By Minute Motion, ratify Amendment No. 2 in the amount of $9,000 to the subject contract with Stantec Consulting, Inc., Palm Desert, California, or additional design work associated with the civil improvements for La Spiga Restaurant at Entrada del Paseo - funds are available in Account No. 850-4358-433-4001. Action: VII. CONSENT ITEMS HELD OVER VIII. RESOLUTIONS None IX. NEW BUSINESS POSTED AGENDA PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRUARY 22, 2007 None X. CONTINUED BUSINESS A. REQUEST FOR AUTHORIZATION TO MODIFY THE USE OF FUNDS APPROPRIATED FOR THE COST OF CONSTRUCTION OF A STORAGE FACILITY AT JOSLYN SENIOR CENTER FOR A PREFABRICATED STORAGE SHED, PREPARATION OF AN EXPANSION MASTER PLAN FOR THE CENTER, AND RESURFACING THE CENTER PARKING LOT (Continued from the meeting of February 8, 2007). Rec: By Minute Motion, authorize the use of the previously authorized $70,000 payment for purchase of a storage shed, master planning services, and resurfacing of the Joslyn Senior Center parking lot. Action: 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. ORAL COMMUNICATION – C 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. POSTED AGENDA PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRUARY 22, 2007 XV. 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 th City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 16 day of February, 2007. __________________________ Rachelle D. Classen, City Clerk