HomeMy WebLinkAboutAGENDA 22 MAY 2008
POSTED AGENDA
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, MAY 22, 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:
None
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
Action:
V. AWARDS, PRESENTATIONS, AND APPOINTMENTS
None
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING MAY 22, 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 May 8, 2008.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 241RDA, 246RDA, 251RDA, 242-Housing, 247-Housing, 252-
Housing, 243HA, 248HA, and 253HA.
Rec: Approve as presented.
C. REQUEST FOR APPROAL of Amendment No. 4 to Contract No. R24780
- Construction Management Services for Projects at Entrada del Paseo.
Rec: By Minute Motion, approve Amendment No. 4 in the amount of
$38,160 to the subject contract with Douglas E. Barnhart, Inc.,
Palm Desert, California, for continued construction management
services at Entrada del Paseo - funds are available in Account No.
850-4358-433-4001.
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
None
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING MAY 22, 2008
IX. NEW BUSINESS
A. REQUEST FOR APPROVAL OF PROFESSIONAL SERVICES
AGREEMENT WITH INTERACTIVE DESIGN CORPORATION FOR
CASEY'S RESTAURANT & LOUNGE AND AVENUE OF THE STATES
NEIGHBORHOOD ENTRY (CONTRACT NO. R27700).
Rec: By Minute Motion: 1) Approve the subject Agreement for
Professional Services in an amount not to exceed $66,000 with
Interactive Design Corporation, Palm Springs, California; 2)
appropriate $66,000 from Unobligated Project Area No. 4 funds to
Account No. 854-4195-466-3092 for this purpose.
Action:
X. CONTINUED BUSINESS
None
XI. 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:
XII. PUBLIC HEARINGS
None
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING MAY 22, 2008
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 City Hall
th
bulletin board not less than 72 hours prior to the meeting. Dated this 16 day of May, 2008.
______________________________
Rachelle D. Klassen, City Clerk