HomeMy WebLinkAboutAGENDA 10 JAN 2008
POSTED AGENDA
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, JANUARY 10, 2008
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
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 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
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
Action:
Reports and documents relating to each of the following items listed on the agenda are
on file in the Office of the City Clerk and are available for public inspection during normal
business hours, Monday – Friday, 8:00 a.m. – 5:00 p.m., 73510 Fred Waring Drive, Palm
Desert, CA 92260, (760) 346-0611.
V. AWARDS, PRESENTATIONS, AND APPOINTMENTS
None
VI. CONSENT CALENDAR
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 10, 2008
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 December
13, 2007, and December 27, 2007.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 137RDA, 142RDA, 147RDA, 150RDA, 152RDA, 138-Housing, 143-
Housing, 148-Housing, 150-Housing, 153-Housing, 139HA, 144HA,
149HA, 154HA.
Rec: Approve as presented.
C. CITY/AGENCY COMPLIANCE ANALYSIS and Investment Reports for the
Months of September 2007 and October 2007 (Joint Consideration with
the Palm Desert City Council).
Rec: Receive and file.
D. CITIZENS' ADVISORY COMMITTEE FOR PROJECT AREA #4 Meeting
Minutes for September 17, 2007.
Rec: Receive and file.
E. REQUEST FOR APPROVAL of Change Order No. 2 to Contract No.
R23210 - Construction of Freedom Park (Joint Consideration with the
Palm Desert City Council).
Rec: By Minute Motion: 1) Approve the Riverside County Department of
Environmental Health's required changes to the Freedom Park
Concession Building; 2) approve Change Order No. 2 in the
amount of $23,765.75 to the subject contract with Simon
Contracting, Indio, California, and allocate funds for the
aforementioned changes to the Freedom Park Concession Building
from the Freedom Park project contingency, Account No. 851-
4670-454-4001.
F. REQUEST FOR ACCEPTANCE OF WORK for Contract No. R23210 -
Construction of Freedom Park (Simon Contracting, Indio, CA) (Joint
Consideration with the Palm Desert City Council).
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 10, 2008
Rec: By Minute Motion, accept the work as complete and authorize the
City Clerk to file a Notice of Completion for the subject project.
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
None
IX. NEW BUSINESS
None
X. CONTINUED BUSINESS
None
XI. OLD BUSINESS
A. CONSIDERATION OF THE ACCEPTANCE OF PROPOSED CURE OF
DEFAULT FOR PALMS TO PINES EAST, DEVELOPER AMERICAN
INVESTMENT, LLC, AND REQUEST FOR AUTHORIZATION OF FINAL
DISBURSEMENT OF FUNDING IN ACCORDANCE WITH
PARAMETERS SET FORTH IN CONTRACT (CONTRACT NO.
R19820A).
Rec: By Minute Motion: 1) Accept the proposed cure for default for the
Palms to Pines East Development; 2) authorize the final
disbursement of funding in accordance with Contract No. R19820A
and all relevant amendments - funds are available in Account No.
850-4435-464-4001.
Action:
XII. PUBLIC HEARINGS
None
XIII. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 10, 2008
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 City Council was posted on the City Hall bulletin board
th
not less than 72 hours prior to the meeting. Dated this 4 day of January, 2008.
___________________________________
Rachelle D. Klassen, City Clerk