HomeMy WebLinkAboutAGENDA 24 JAN 2008
POSTED AGENDA
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, JANUARY 24, 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 627-092-008
Negotiating Parties:
Agency: Justin McCarthy/Martin-Alvarez/City of Palm
Desert/Palm Desert Redevelopment Agency
Property Owner: Lucia Rodriguez
Other Parties:
Under Negotiation: x Price x Terms of Payment
2) Property: APN 627-071-012
Negotiating Parties:
Agency: Justin McCarthy/Martin Alvarez/City of Palm
Desert/Palm Desert Redevelopment Agency
Property Owner: Federico Beltran Meza
Other Parties:
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.,
73-510 Fred Waring Drive, Palm Desert, CA 92260, (760) 346-0611.
V. AWARDS, PRESENTATIONS, AND APPOINTMENTS
None
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 24, 2008
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 January 10,
2008, and the Adjourned Joint Meetings of the City Council,
Redevelopment Agency, and Housing Authority of January 15, 2008, and
January 16, 2008.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY -
Warrant Nos. 156RDA, 159RDA, 162RDA, 165RDA, 157-Housing, 159-
Housing, 163-Housing, 166-Housing, 158HA, and 167HA.
Rec: Approve as presented.
C. REPORT Pursuant to Section 33080.1 of the California Health and Safety
Code (Joint Consideration with the Palm Desert City Council).
Rec: By Minute Motion, receive and file the Report pursuant to Section
33080.1 of the California Health and Safety Code.
D. REQUEST FOR APPROVAL of Amendment No. 1 to Contract No.
R24980A - Professional Design Services for Country Village Apartments
at 42-555 Washington Street.
Rec: By Minute Motion, approve amendment No. 1 in an amount not to
exceed $25,000 to the subject contract with Interactive Design
Corporation, Palm Springs, California, for the preparation of
deconstruction and recycling plans for the demolition of Country
Village Apartments - funds are available in Account Nos. 870-4195-
466-3092 and 854-4195-466-3092.
E. REQUEST FOR APPROVAL of Out-of-State Travel for the Economic
Development Manager to Attend the National Association of Home
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 24, 2008
Builders' Conference to Accept the U.S. Department of Housing and
Urban Development's (HUD) Award for the Falcon Crest Housing
Development.
Rec: By Minute Motion, approve the subject out-of-state travel for the
Economic Development Manager to attend the National Association
of Home Builders' Conference in Orlando, Florida, on Tuesday,
February 12, 2008, to accept the U.S. Department of Housing and
Urban Development's Gold Award for Excellence for the Falcon
Crest Housing Development.
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
None
IX. NEW BUSINESS
A. RECEIVE AND FILE THE CITY OF PALM DESERT, PALM DESERT
REDEVELOPMENT AGENCY, AND PALM DESERT HOUSING
AUTHORITY STRATEGIC PLAN - 2008 (JOINT CONSIDERATION WITH
THE PALM DESERT CITY COUNCIL AND THE PALM DESERT
HOUSING AUTHORITY).
Rec: By Minute Motion, receive and file.
Action:
B. REQUEST FOR APPROVAL OF THE FINAL RELOCATION PLAN FOR
THE COUNTRY VILLAGE APARTMENT PROJECT AT 42-555
WASHINGTON STREET.
Rec: By Minute Motion, approve the Final Relocation Plan for the
Country Village Apartment Project as presented.
Action:
X. CONTINUED BUSINESS
None
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 24, 2008
XI. OLD BUSINESS
A. REQUEST FOR APPROVAL OF A PARTIAL CERTIFICATE OF
COMPLETION FOR PHASE II (30 SINGLE-FAMILY HOMES) OF THE
FALCON CREST DEVELOPMENT (CONTRACT NO. R23390).
Rec: By Minute Motion, approve the Partial Certificate of Completion for
Phase II (30 Single-family homes) at the Falcon Crest
Development.
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
th
City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 18 day
of January, 2008.
______________________________
Rachelle D. Klassen, City Clerk