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Home My WebLink AboutAGENDA 22 MAR 2007 POSTED AGENDA REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING THURSDAY, MARCH 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: APN 637-190-024 Negotiating Parties: Agency: Carlos L. Ortega/Justin McCarthy/City of Palm Desert/Palm Desert Redevelopment Agency Property Owner: PDCC Development, LLC Under Negotiation: x Price x Terms of Payment 2) Property: 10 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 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 Terms of Payment IV. RECONVENE REGULAR MEETING - 4:00 P.M. A. REPORT ON ACTION FROM CLOSED SESSION. Action: POSTED AGENDA PALM DESERT REDEVELOPMENT AGENCY MEETING MARCH 22, 2007 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 March 8, 2007. Rec: Approve as presented. B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos. 178RDA, 186RDA, 188RDA, 191RDA, 193RDA, 178-Housing, 189- Housing, 191-Housing, 194-Housing, 190HA, and 195HA. Rec: Approve as presented. C. COMPLIANCE ANALYSIS AND INVESTMENT REPORTS for the Month of January 2007 (Joint Consideration with the Palm Desert City Council). Rec: Receive and file. D. REQUEST FOR APPROVAL of Amendment No. 6 to Contract No. R23390 -- Development and Construction of the Single-family and Senior Housing Project Known as Falcon Crest and La Rocca Villas. Rec: By Minute Motion, approve Amendment No. 6 to the subject contract with ComDyn PD, LLC, Santa Monica, California, for a no- cost, 35-calendar-day time extension to the construction schedule for La Rocca Villas. POSTED AGENDA PALM DESERT REDEVELOPMENT AGENCY MEETING MARCH 22, 2007 E. REQUEST FOR APPROVAL of Amendment No. 1 to Contract No. R24310 -- Professional Engineering Services for the Alessandro Alley Improvements Project. Rec: By Minute Motion, authorize: 1) Professional Service Amendment No. 1 in an amount not to exceed $5,000 to the subject contract with Stantec Consulting, Inc., Palm Desert, California, for additional services; 2) Director of Finance to transfer $5,000 from contingency balance of $31,237 (Account No. 850-4341-433-4001) to the base contract for the subject Amendment. Action: VII. CONSENT ITEMS HELD OVER VIII. RESOLUTIONS None IX. NEW BUSINESS None X. CONTINUED BUSINESS None XI. OLD BUSINESS A. REQUEST FOR APPROVAL OF AMENDMENT NO. 3 TO THE DISPOSITION AND DEVELOPMENT AGREEMENT (DDA) BETWEEN THE PALM DESERT REDEVELOPMENT AGENCY AND WVC RANCHO MIRAGE, INC., TO ALLOW CONSTRUCTION OF UP TO 280 (215 CURRENTLY ENTITLED) NEW TIMESHARE UNITS. Rec: By Minute Motion, approve Amendment No. 3 to the subject DDA between the Palm Desert Redevelopment Agency and WVC Rancho Mirage, Inc., and authorize the Chairman to execute same. Action: POSTED AGENDA PALM DESERT REDEVELOPMENT AGENCY MEETING MARCH 22, 2007 B. REQUEST FOR APPROVAL OF AMENDMENT NO. 2 TO CONTRACT NO. R21780A -- PROFESSIONAL CONSTRUCTION MANAGEMENT SERVICES AT THE PALM VILLAGE APARTMENTS PROJECT Rec: By Minute Motion, approve Amendment No. 2 in an amount not to exceed $59,840 to the subject contract with Harris & Associates, Palm Desert, California, for extended professional construction management services for the Palm Village Apartments project -- funds are available in Account No. 870-4349-433-4001. 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 bulletin board not less than 72 hours prior to the meeting. Dated this 16th day of March, 2007. Rachelle D. Klassen, City Clerk