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