The URL can be used to link to this page

Home My WebLink AboutAGENDA 14 JUN 2007 POSTED AGENDA REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING THURSDAY, JUNE 14, 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: APN 627-071-015 Negotiating Parties: Agency: Justin McCarthy/Janet Moore/City of Palm Desert/Palm Desert Redevelopment Agency Property Owner: Palm Desert Redevelopment Agency Under Negotiation: x Price x Terms of Payment 2) Property: 11 +/- Acres, NEC Country Club Drive/Desert Willow Drive Negotiating Parties: Agency: Justin McCarthy/Palm Desert Redevelopment Agency Property Owner: Sanderson J. Ray/Desert Springs Partners 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 POSTED AGENDA PALM DESERT REDEVELOPMENT AGENCY MEETING JUNE 14, 2007 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 May 24, 2007. Rec: Approve as presented. B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos. 242RDA, 244RDA, 249RDA, 253RDA, 242-Housing, 245-Housing, 250-Housing, 254-Housing, 246HA, 251HA, and 255HA. Rec: Approve as presented. C. REQUEST FOR APPROVAL of Amendment No. 9 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, approve Amendment No. 9 in the amount of $30,438.50 to the subject contract with ComDyn PD, LLC, Santa Monica, California, for implementation of Energy Star Certification at the Falcon Crest single-family housing development -- funds are available in Account No. 870-4698-466-4001. D. REQUEST FOR APPROVAL of Amendment No. 1 to Contract No. R24780 -- Construction Management Services for the Henderson Community Building at Entrada del Paseo. Rec: By Minute Motion: 1) Approve Amendment No. 1 in the amount of $49,350 to the subject contract with Douglas E. Barnhart, Inc., Palm Desert, California, for continued construction management services for the subject project; 2) authorize the Director of Finance to transfer $19,694 from the contingency balance to the base contract -- funding for the $29,656 Contract Amendment balance is available in the Capital Budget for FY 2006/07 for the Entrada del Paseo Project, Account No. 850-4358-433-4001. 2 POSTED AGENDA PALM DESERT REDEVELOPMENT AGENCY MEETING JUNE 14, 2007 E. REQUEST FOR ACCEPTANCE OF WORK for Contract No. R23070 -- Construction of the Catalina/Pueblos Community Room (Commercial Diversified, Inc., Twentynine Palms, CA). Rec: By Minute Motion, accept the work as complete and authorize the City Clerk to file a Notice of Completion for the subject project. F. REQUEST FOR ACCEPTANCE OF WORK for Contract No. HA25090 -- Design and Construction of Carports with Photovoltaic Solar Arrays Located at the Palm Village Apartments (Sunwize Technologies, Kingston, NY) (Joint Consideration with the Palm Desert Housing Authority). Rec: By Minute Motion, accept the work as complete and authorize the City Clerk to file a Notice of Completion for the subject project. G. REQUEST FOR ACCEPTANCE OF WORK for Contract No. HA25100A -- Construction of Monument Signage Located at the Housing Authority Property Known as One Quail Place (Sign-A-Rama, Palm Desert, CA) (Joint Consideration with the Palm Desert Housing Authority). Rec: By Minute Motion, accept the work as complete and authorize the City Clerk to file a Notice of Completion for the subject project. Action VII. CONSENT ITEMS HELD OVER VIII. RESOLUTIONS None IX. NEW BUSINESS None X. CONTINUED BUSINESS None 3 POSTED AGENDA PALM DESERT REDEVELOPMENT AGENCY MEETING JUNE 14, 2007 XI. OLD BUSINESS A. REQUEST FOR APPROVAL OF AMENDMENT NO. 10 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, approve Amendment No. 10 in the cumulative amount of $369,791.47 to the subject contract with ComDyn PD, LLC, Santa Monica, California, for changing the scope of the agreement for development of both Falcon Crest and La Rocca Villas -- funds are available in the Low/Mod Housing Set-aside Fund, Account No. 870-4698-466-4001. Action: 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 8 day of June, 2007. Rachelle D. Klassen, City Clerk 4