HomeMy WebLinkAboutAGENDA 24 MAY 2007
POSTED AGENDA
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, MAY 24, 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:
None
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
Action:
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 May 10,
2007.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 230RDA, 231RDA, 234RDA, 237RDA, 239RDA, 231-Housing, 235-
Housing, 237-Housing, 240-Housing, 236HA, and 241 HA.
Rec: Approve as presented.
C. REQUEST FOR APPROVAL of Agreement with Southern California
Edison for Installation of a Distribution Line to Service the Self-help Lots
located on Merle Drive (Contract No. R26540).
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING MAY 24, 2007
Rec: By Minute Motion, authorize the Executive Director to execute the
subject agreement for extension of an electric distribution line and
residential line extension agreement to service the 14 self-help lots
along Merle Drive.
D. REQUEST FOR RATIFICATION of Professional Services Agreement for
Landscape Irrigation Coordination Design at Entrada del Paseo (Contract
No. R26470).
Rec: By Minute Motion, ratify the Executive Director's approval of the
subject agreement with Randy Purnel Landscape Architects,
Rancho Mirage, California, in an amount not to exceed $5,500
(including reimbursables) - funds are available in Account No. 850-
4358-433-4001.
Action:
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
None
IX. NEW BUSINESS
None
X. CONTINUED BUSINESS
None
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING MAY 24, 2007
XI. OLD BUSINESS
A. REQUEST FOR APPROVAL OF FOURTH AMENDMENT TO THE
OWNER PARTICIPATION AGREEMENT WITH AMERICAN
INVESTMENT PALMS TO PINES EAST LLC (CONTRACT NO. R19820).
Rec: By Minute Motion: 1) Approve Fourth Amendment for
improvements to the property pursuant to the Owner Participation
Agreement between the Redevelopment Agency and American
Investment Palms To Pines Pines East LLC; 2) authorize the
Chairman to execute the agreement incorporating the changes.
Action:
XIII. PUBLIC HEARINGS
A. CONSIDERATION OF PUBLIC TESTIMONY ON THE PROGRESS OF
THE PALM DESERT REDEVELOPMENT PROJECT AREAS (JOINT
CONSIDERATION WITH THE PALM DESERT CITY COUNCIL).
Rec: 1) Open the public hearing on the Five-year Implementation Plan
Mid-process Review.
2) Receive public testimony.
3) Close the public hearing - no other City Council/Agency Board
action is required.
Action:
XIII. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING MAY 24, 2007
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 18 day of May, 2007.
__________________________
Rachelle D. Klassen, City Clerk