HomeMy WebLinkAboutAGENDA 08 MAY 2008
POSTED AGENDA
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, MAY 08, 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: APNs 662-022-089; 627-071-015
Negotiating Parties:
Agency: Justin McCarthy/Palm Desert Redevelopment Agency
Property Owner: Desert ARC/Palm Desert Redevelopment Agency
Under Negotiation: x Price x Terms of Payment
2) Property: 72-559 Highway 111, Palm Desert
Negotiating Parties:
Agency: Justin McCarthy/Ruth Ann Moore/
Palm Desert Redevelopment Agency
Property Owner: Palm Desert Redevelopment Agency
Other Parties: Palm Desert Chamber of Commerce
Under Negotiation: x Price x Terms of Payment
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
Action:
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING MAY 8, 2008
V. AWARDS, PRESENTATIONS, AND APPOINTMENTS
None
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 April 24,
2008.
Rec: Approve as presented.
B. COMPLIANCE ANALYSIS AND INVESTMENT REPORTS for the Month
of March 2008 (Joint Consideration with the Palm Desert City Council).
Rec: Receive and file.
C. REQUEST FOR APPROVAL of Amendment No. 2 to Contract No.
R23980 - Consulting Architectural Services at 77-107 California Avenue -
California Villas.
Rec: By Minute Motion: 1) Authorize Amendment No. 2 in an amount not
to exceed $10,000 to the subject contract with Prest Vucksic, Inc.,
Palm Desert, California, for additional landscape design services,
based on the proposal attached to the accompanying staff report,
for the California Villas Phase "B" Project; 2) authorize the
Chairman to execute Amendment No. 2 and all related documents
necessary - funds are available in FY 2007-2008 Budget, Account
No. 871-8680-466-4001.
D. REQUEST FOR APPROVAL of Change Order No. 4 to Contract No.
R25590 - Phase II Civil Improvements at Entrada del Paseo.
Rec: By Minute Motion, approve Change Order No. 4 in the amount of
$40,400 to the subject contract with Jacobsson Engineering
Construction, Inc. Palm Desert, California, for minor site
modifications, a series of deducts and additions for actual quantities
of sidewalk, pavers, and curbing installed, and a revised completion
date of May 16, 2008 - funds are available in Account No. 850-
4358-433-4001.
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING MAY 8, 2008
E. INFORMATIONAL REPORT on Revised Monument Signage at Entrada
del Paseo
Rec: Receive and file.
Action:
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
None
IX. NEW BUSINESS
A. REQUEST FOR AUTHORIZATION TO ACQUIRE PROPERTY KNOWN
AS 75-424 ORANGE BLOSSOM LANE - DESERT ROSE - PALM
DESERT (APN 634-062-010).
Rec: By Minute Motion: 1) Authorize acquisition of the subject property
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 this transaction - funds are available in the
Housing Set-aside Fund.
Action:
X. CONTINUED BUSINESS
None
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING MAY 8, 2008
XI. OLD BUSINESS
A. REQUEST FOR APPROVAL OF THE PARTIAL CERTIFICATE OF
COMPLETION FOR THE SITE WORK PHASE AT THE FALCON CREST
AND LA ROCCA VILLAS DEVELOPMENTS (CONTRACT NO. R23390)
(ComDyn PD, LLC, Santa Monica, CA).
Rec: By Minute Motion, approve the Partial Certificate of Completion for
Site Work Phase at the Falcoon Crest and La Rocca Villas
Developments, and the Chairman to execute same.
Action:
XII. PUBLIC HEARINGS
None
XIII. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
B. AGENCY COUNSEL
C. CHAIRMAN AND MEMBERS OF THE AGENCY
XIV. ORAL COMMUNICATION – C
XV. 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 City Hall
nd
bulletin board not less than 72 hours prior to the meeting. Dated this 2 day of May, 2008.
______________________________
Rachelle D. Klassen, City Clerk