HomeMy WebLinkAboutAGENDA 28 AUG 2008
POSTED AGENDA
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, AUGUST 28, 2008
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 640-020-008
Negotiating Parties:
Agency: Justin McCarthy/Martin Alvarez/City of Palm Desert/
Palm Desert Redevelopment Agency
Property Owner: Labrador Trust
Under Negotiation: x Price x Terms of Payment
2) Property: APN 628-120-001
Negotiating Parties:
Agency: Justin McCarthy/Martin Alvarez/City of Palm Desert/
Palm Desert Redevelopment Agency
Property Owner: John McCormick
Under Negotiation: x Price x Terms of Payment
3) Property: APN 637-063-049 77-805, 77-815, 77-835, and
77-845 California Drive
Negotiating Parties:
Agency: Justin McCarthy/Martin Alvarez/City of Palm Desert/
Palm Desert Redevelopment Agency
Property Owner: Palm Desert Country Club Villas
Homeowners' Association
Under Negotiation: x Price x Terms of Payment
4) Property: 42-455 Washington Street, Palm Desert
Negotiating Parties:
Agency: Justin McCarthy/Martin Alvarez/
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING AUGUST 28, 2008
Palm Desert Redevelopment Agency
Property Owner: Palm Desert Redevelopment Agency
Other Parties: Up A Creek, Inc.
Under Negotiation: x Price x Terms of Payment
5) Property: Lease Property - 42-455 Washington Street, Palm Desert
Negotiating Parties:
Agency: Justin McCarthy/Janet Moore/
Palm Desert Redevelopment Agency
Property Owner: Palm Desert Redevelopment Agency
Other Parties: Dadson Washer Service
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
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 Meetings of July 10,
2008, July 24, 2008, and August 14, 2008.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 290RDA, 293RDA, 2RDA, 10RDA, 13RDA, 16RDA, 18RDA, 22RDA,
28RDA, 32RDA, 46RDA, 50RDA, 291-Housing, 3-Housing, 7-Housing,
11-Housing, 14-Housing, 16-Housing, 19-Housing, 23-Housing, 29-
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING AUGUST 28, 2008
Housing, 33-Housing, 47-Housing, 51-Housing, 292HA, 4HA, 15HA,
20HA, 24HA, 30HA, 34HA, 48HA, and 52HA.
Rec: Approve as presented.
C. COMPLIANCE ANALYSIS AND INVESTMENT REPORTS for the Months
of April 2008, May 2008, and June 2008 (Joint Consideration with the
Palm Desert City Council).
Rec: Receive and file.
D. REQUEST FOR RATIFICATION of Amendment No. 5 to Contract No.
R24780 - Construction Management Services for the Henderson
Community Building at Entrada del Paseo.
Rec: By Minute Motion, ratify Amendment No. 5 in an amount not to
exceed $25,000 to the subject contract with Douglas E. Barnhart,
Inc., Palm Desert, California, for continued construction
management services at the Henderson Community Building -
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
None
XI. OLD BUSINESS
A. UPDATE ON THE CITY OF PALM DESERT, PALM DESERT
REDEVELOPMENT AGENCY, AND PALM DESERT HOUSING
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING AUGUST 28, 2008
AUTHORITY STRATEGIC OBJECTIVES (JOINT CONSIDERATION
WITH THE PALM DESERT CITY COUNCIL AND THE PALM DESERT
HOUSING AUTHORITY).
Rec: By Minute Motion: 1) Receive and file the Update on the City of
Palm Desert, Palm Desert Redevelopment Agency, and Palm
Desert Housing Authority Strategic Objectives; 2) provide direction
to staff on whether or not the City Council/Agency Board/Authority
Board wishes to proceed with the next scheduled Strategic
Planning Session scheduled for December 8, 2008.
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
nd
City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 22 day
of August, 2008.
__________________________________
Rachelle D. Klassen, City Clerk