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HomeMy WebLinkAboutAGENDA 12 JUN 2008 POSTED AGENDA REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING THURSDAY, JUNE 12, 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 625-162-049 Negotiating Parties: Agency: Justin McCarthy/Janet Moore/ Palm Desert Redevelopment Agency Property Owner: Hugh B. Thorson and Ronald G. Cornwell Other Parties: Urban Housing Communities 00431 Palm Desert, L.P. 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 None VI. CONSENT CALENDAR POSTED AGENDA PALM DESERT REDEVELOPMENT AGENCY MEETING JUNE 12, 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 Meeting of May 22, 2008. Rec: Approve as presented. B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos. 256RDA, 259RDA, 261RDA, 257-Housing, 259-Housing, 262-Housing, 258HA, and 263HA. Rec: Approve as presented. VII. CONSENT ITEMS HELD OVER VIII. RESOLUTIONS None IX. NEW BUSINESS A. REQUEST FOR APPROVAL OF CONTRIBUTION TO THE COACHELLA VALLEY ECONOMIC PARTNERSHIP (CVEP) FOR THE NEXT TWO YEARS. Rec: By Minute Motion, that the Agency: 1) Approve funding in the amount of $50,000 yearly for the next two years, as an annual contribution for the Coachella Valley Economic Partnership; 2) appropriate an additional $50,000 to Fund 850-4430-422-3090. Action: X. CONTINUED BUSINESS POSTED AGENDA PALM DESERT REDEVELOPMENT AGENCY MEETING JUNE 12, 2008 None XI. OLD BUSINESS None XII. PUBLIC HEARINGS None XIII. REPORTS AND REMARKS A. EXECUTIVE DIRECTOR B. AGENCY COUNSEL C. CHAIRMAN AND MEMBERS OF THE AGENCY D. 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 6 day of June, 2008. __________________________ Rachelle D. Klassen, City Clerk