HomeMy WebLinkAboutAGENDA 11 OCT 2007
POSTED AGENDA
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, OCTOBER 11, 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 627-071-025, 627-071-024, 627-074-006
Negotiating Parties:
Agency: Justin McCarthy/Martin Alvarez/City of Palm
Desert/Palm Desert Redevelopment Agency
Property Owner: Wing Lam Shou
Timothy Palmer
Under Negotiation: x Price x Terms of Payment
2) Property: APN 627-122-013
Negotiating Parties:
Agency: Justin McCarthy/Martin Alvarez/
Palm Desert Redevelopment Agency
Property Owner: Michael E. Bloom/Richard D. Bloom
Under Negotiation: x Price x Terms of Payment
3) Property: APN 627-092-006
Negotiating Parties:
Agency: Justin McCarthy/Martin Alvarez/
Palm Desert Redevelopment Agency
Property Owner: Marc Machado
Under Negotiation: x Price x Terms of Payment
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING OCTOBER 11, 2007
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 September
27, 2007.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 76RDA, 85RDA, 77-Housing, 86-Housing, 78HA, and 87HA.
Rec: Approve as presented.
C. CITIZENS'ADVISORY COMMITTEE FOR PROJECT AREA #4 Minutes
for the Meeting of June 18, 2007.
Rec: Receive and file.
D. REQUEST FOR DETERMINATION that Planning and Administrative
Costs Incurred During the 2006-2007 Fiscal Year are Necessary for the
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING OCTOBER 11, 2007
Production, Improvement, and/or Preservation of Low and Moderate
Income Housing.
Rec: By Minute Motion, determine that: 1) Planning and Administrative
Expenses incurred for FY 2006-2007 were necessary and were
disproportionate to the rest of the expenditures within the
Redevelopment Agency for the production, improvement, and/or
preservation of low and moderate income housing; 2) the Planning
and Administrative Expenses incurred were directly related to the
Agency's production, improvement, and/or preservation of low and
moderate income housing.
E. REQUEST FOR APPROVAL of Amendment No. 12 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. 12 for a deduction to
the scope of work for the La Rocca Villas in the amount of
($11,212.63) to the subject contract with ComDyn PD, LLC, Santa
Monica, California, and authorize the Chairman to execute same.
Action:
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
None
IX. NEW BUSINESS
A. REQUEST FOR ACCEPTANCE OF THE MODELS PHASE AND PHASE
ONE AT FALCON CREST FOR THE DEVELOPMENT OF BOTH THE
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING OCTOBER 11, 2007
FALCON CREST AND LA ROCCA VILLAS PROJECTS, RELEASE OF
PERFORMANCE BONDS ASSOCIATED WITH THE MODELS PHASE
AND PHASE ONE, AND ACCEPTANCE OF MAINTENANCE BONDS
FOR THE MODELS PHASE AND PHASE ONE AT FALCON CREST
AND LA ROCCA VILLAS (CONTRACT NO. R23390).
Rec: By Minute Motion:
1) Accept the Models Phase (four model single-family homes, Lots 1-
4, three senior villas units on Lot 109, and a perimeter block wall)
and Phase One (29 single-family homes, the 27 senior villas units,
and the Resident Services Building) at the Falcon Crest and La
Rocca Villas Development.
2) Release Performance Bond No. 296314 for the Models Phase and
Bond No. 1000750426 for Phase One.
3) Accept 10% Maintenance Bond No. 296314 for the Models Phase
and Bond No. 1000750426 for Phase One.
4) Authorize the Executive Director to accept and execute the
Quitclaim and Assignment.
Action:
B. REQUEST FOR APPROVAL OF PROFESSIONAL SERVICES
AGREEMENT WITH INTERACTIVE DESIGN CORPORATION TO
PROVIDE SCHEMATIC DESIGN SERVICES FOR COUNTRY VILLAGE
APARTMENTS ON WASHINGTON STREET (CONTRACT NO.
R24980A).
Rec: By Minute Motion, approve the subject agreement with Interactive
Design Corporation (IDC), Palm Springs, California, in an amount
not to exceed $54,000, plus $2,500 in reimbursables, for schematic
design services to develop a senior affordable housing project at
the Country Village site (42-555 Washington Street) and adjacent
property (42-615 Washington Street) -- funds are available in
Account Nos. 870-4195-466-3092 and 854-4195-466-3092.
Action:
X. CONTINUED BUSINESS
None
XI. OLD BUSINESS
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING OCTOBER 11, 2007
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.
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 City Hall
th
bulletin board not less than 72 hours prior to the meeting. Dated this 5 day of October 2007.
_____________________________
Rachelle D. Klassen, City Clerk