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Home My WebLink AboutAGENDA 11 DEC 2008 POSTED AGENDA REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING THURSDAY, DECEMBER 11, 2008 CIVIC CENTER COUNCIL CHAMBER I. CALL TO ORDER - 3:00 P.M. II. ROLL CALL III. ORAL COMMUNICATIONS – A (Closed Session Items) Any person wishing to discuss any item of Closed Session business 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. IV. ADJOURN TO CLOSED SESSION Request for Closed Session: None V. RECONVENE REGULAR MEETING - 4:00 P.M. A. REPORT ON ACTION FROM CLOSED SESSION Action: VI. AWARDS, PRESENTATIONS, AND APPOINTMENTS None POSTED AGENDA PALM DESERT REDEVELOPMENT AGENCY MEETING DECEMBER 11, 2008 VII. 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 Adjourned Regular Redevelopment Agency Meeting of November 20, 2008. Rec: Approve as presented. B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos. 118RDA, 120RDA, 125RDA, 121-Housing, 126-Housing, 122HA, and 127HA. Rec: Approve as presented. C. REQUEST FOR APPROVAL of the 2009 Master Consultants List (Joint Consideration with the Palm Desert City Council and the Palm Desert Housing Authority). Rec: By Minute Motion: 1) Approve the 2009 Master Consultants' List appended to the accompanying staff report; 2) authorize staff to negotiate agreements and contract amendments with qualified consultants listed therein, and City Manager/Executive Director to execute same; and 3) approve the proceedings for selection and award of contracts as set forth in this report authorized by Section 3.32.090 of the Palm Desert Municipal Code. VIII. CONSENT ITEMS HELD OVER IX. RESOLUTIONS POSTED AGENDA PALM DESERT REDEVELOPMENT AGENCY MEETING DECEMBER 11, 2008 X. NEW BUSINESS A. REQUEST FOR AUTHORIZATION TO ACQUIRE PROPERTY KNOWN AS 75-299 KELSEY CIRCLE SOUTH (APN 634-241-023). Rec: By Minute Motion: 1) Authorize the acquisition of 75-299 Kelsey Circle South (APN 634-241-023) for the purpose of retaining affordability covenants and resale if necessary in anticipation of the expiration of the 60 day Right of Refusal period; 2) approve a Silent Second Trust Deed in an amount necessary to secure an affordable housing cost pursuant to Redevelopment Law for either a direct sale or Agency sale; 3) authorize the Executive Director to execute any documents necessary to facilitate the transaction. Funds are available in the Housing Set-Aside Fund. Action: XI. CONTINUED BUSINESS None XII. OLD BUSINESS A. UPDATE ON THE CITY OF PALM DESERT, PALM DESERT REDEVELOPMENT AGENCY, AND PALM DESERT HOUSING AUTHORITY STRATEGIC OBJECTIVES (JOINT CONSIDERATION WITH THE PALM DESERT CITY COUNCIL AND THE PALM DESERT HOUSING AUTHORITY). Rec: By Minute Motion, receive and file the Update on the City of Palm Desert, Palm Desert Redevelopment Agency, and Palm Desert Housing Authority Strategic Objectives. Action: XIII. PUBLIC HEARINGS None POSTED AGENDA PALM DESERT REDEVELOPMENT AGENCY MEETING DECEMBER 11, 2008 XIV. REPORTS AND REMARKS A. EXECUTIVE DIRECTOR B. AGENCY COUNSEL C. CHAIRMAN AND MEMBERS OF THE AGENCY XV. ADJOURNMENT I hereby certify, under penalty 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 th not less than 72 hours prior to the meeting. Dated this 5 day of December, 2008. ______________________________ Rachelle D. Klassen, City Clerk