HomeMy WebLinkAboutAGENDA 20 NOV 2008
POSTED AGENDA
-ADJOURNED REGULAR -
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, NOVEMBER 20, 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: 44-840 Monterey Avenue, Palm Desert (APN 627-071-
061)
Negotiating Parties:
Agency: Justin McCarthy/Martin Alvarez/City of Palm Desert/Palm
Desert Redevelopment Agency
Property Owner: Darlene R. Lyons Revocable Trust
Under Negotiation: x Price x Terms of Payment
2) Property: 73-811 Santa Rosa Way (APN 627-122-004)
Negotiating Parties:
Agency: Justin McCarthy/Janet Moore/Martin Alvarez/Palm Desert
Redevelopment Agency
Property Owner: Ken Bernard
Under Negotiation: x Price x Terms of Payment
3) Property: 74-572 King Fisher Circle (APN 624-440-012)
Negotiating Parties:
Agency: Justin McCarthy/Janet Moore/Palm Desert
Redevelopment Agency
Property Owner: Irene M. Hernandez
Under Negotiation: x Price x Terms of Payment
POSTED AGENDA
ADJOURNED REGULAR
PALM DESERT REDEVELOPMENT AGENCY MEETING NOVEMBER 20, 2008
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,
including those received following posting/distribution, 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
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 October 23,
2008, and November 13, 2008.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 98RDA, 104RDA, 108RDA, 114RDA, 93-Housing, 98-Housing, 105-
Housing, 109-Housing, 115-Housing, 106HA, and 116HA.
Rec: Approve as presented.
POSTED AGENDA
ADJOURNED REGULAR
PALM DESERT REDEVELOPMENT AGENCY MEETING NOVEMBER 20, 2008
C. CITIZENS' ADVISORY COMMITTEE FOR PROJECT AREA #4 Meeting
Minutes for September 15, 2008.
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 75-326 KELSEY CIRCLE NORTH (APN 634-241-031) - DESERT
ROSE - PALM DESERT.
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:
POSTED AGENDA
ADJOURNED REGULAR
PALM DESERT REDEVELOPMENT AGENCY MEETING NOVEMBER 20, 2008
B. REQUEST FOR AUTHORIZATION TO AWARD CONTRACT TO THREE
SERVICE COMPANY, INC., FOR DECONSTRUCTION OF THE
COUNTRY VILLAGE APARTMENTS (CONTRACT NO. R28170).
Rec: By Minute Motion: 1) Authorize award of the subject contract in the
amount of $313,636 to Three D Service Company, Inc., Pomona,
California, for deconstruction of the Country Village Apartments
located at Washington Street and Avenue of the States; 2)
authorize the Director of Finance to set aside the amount of
$31,363 as 10% contingency for the project (use of contingency
requires additional action); 3) authorize the Chairman to execute
said contract -- funds are available in Account No. 870-4498-464-
4001.
Action:
X. CONTINUED BUSINESS
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
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
th
Hall bulletin board not less than 72 hours prior to the meeting. Dated this 14 day of
November, 2008.
___________________________________
Rachelle D. Klassen, City Clerk