HomeMy WebLinkAboutAGENDA 27 SEP 2007
POSTED AGENDA
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, SEPTEMBER 27, 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 September
13, 2007.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 65RDA, 72RDA, 80RDA, 66-Housing, 69-Housing, 73-Housing, 81-
Housing, 67HA, 74HA, and 82HA.
Rec: Approve as presented.
C. REQUEST FOR APPROVAL of Amendment No. 3 to Contract No.
R24770 - Design Services for the Civil Work and Infrastructure for Future
Development at Entrada del Paseo.
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 27, 2007
Rec: By Minute Motion, approve Amendment No. 3 in the amount of
$8,700 to the subject contract with Stantec Consulting, Inc., Palm
Desert, California, for the professional drafting/survey services of a
roadway and parking extension, and additional reimbursable
expenses at Entrada del Paseo -- funds are available in Account
No. 850-4358-433-4001.
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
None
IX. NEW BUSINESS
None
X. CONTINUED BUSINESS
A. REQUEST FOR APPROVAL OF THE PALM DESERT STRATEGIC
SOLAR PLAN WITH PHASES ONE, TWO, AND THREE (JOINT
CONSIDERATION WITH THE PALM DESERT CITY COUNCIL)
(Continued from the meeting of September 13, 2007.)
Rec: By Minute Motion: 1) Adopt the Palm Desert Strategic Solar Plan;
2) authorize staff to return to the City Council with a Management
Contract for Services and activities listed in the Strategic Solar
Plan; 3) authorize appropriation of $1,000,000 from the Palm
Desert Redevelopment Agency's unallocated Project Area Nos. 1,
2, 3, and 4 Funds for Phase One funding, subject to members of
the Palm Desert Partnership supporting the application for CPUC
(California Public Utility Commission) funds for photovoltaic
incentives for future Phases Two and Three; 4) authorize the City
Manager to begin negotiations with outside agencies to secure
additional funding for Phases Two and Three.
Action:
XI. OLD BUSINESS
A. REQUEST FOR APPROVAL OF AMENDMENT NO. 2 TO CONTRACT
NO. R24780 - CONSTRUCTION MANAGEMENT SERVICES AT
ENTRADA DEL PASEO.
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 27, 2007
Rec: By Minute Motion, approve Amendment No. 2 in the amount of
$56,000 to the subject contract with Douglas E. Barnhart, Inc.,
Palm Desert, California, for continued construction management
services for the Henderson Community Building -- funds are
available in Account No. 850-4358-433-4001.
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
st
bulletin board not less than 72 hours prior to the meeting. Dated this 21 day of September,
2007.
___________________________________
Rachelle D. Klassen, City Clerk