HomeMy WebLinkAboutAGENDA 25 SEP 2008
POSTED AGENDA
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, SEPTEMBER 25, 2008
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
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:
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 pm., 73510 Fred Waring Drive,
Palm Desert, CA 92260, (760) 346-0611.
V. AWARDS, PRESENTATIONS, AND APPOINTMENTS
None
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 25, 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 September
11, 2008.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 26RDA, 38RDA, 41RDA, 44RDA, 53RDA, 56RDA, and 53-Housing.
Rec: Approve as presented.
C. REQUEST FOR APPROVAL of Change Order No. 6 to Contract No.
R22600A - Construction of the Henderson Community Building at Entrada
del Paseo.
Rec: By Minute Motion: 1) Approve Change Order No. 6 in the credit
amount of ($8,532) to the subject contract with Steton Construction
Group, Brea, California, for items not included in the original
contract; 2) authorize the Chairman to execute the Change Order.
D. REQUEST FOR ACCEPTANCE OF WORK for Contract No. R22600A -
Construction of the Henderson Community Building at Entrada del Paseo
Located at 72-559 Highway 111 (Steton Construction Group, Brea, CA).
Rec: By Minute Motion, accept the work as complete and authorize the
City Clerk to file a Notice of Completion for the subject project.
E. REQUEST FOR APPROVAL of the Final Certificate of Completion for
Both the La Rocca Villas and Falcon Crest Developments (Contract No.
R23390) (ComDyn PD, LLC, Santa Monica, CA).
Rec: By Minute Motion, approve the Final Certificate of Completion for
both the La Rocca Villas and Falcon Crest Developments.
Action:
VII. CONSENT ITEMS HELD OVER
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POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 25, 2008
VIII. RESOLUTIONS
None
IX. NEW BUSINESS
A. REQUEST FOR AUTHORIZATION TO ACQUIRE PROPERTY KNOWN
AS 75-365 YELLOW SAGE COURT (APN 634-242-042-9) - DESERT
ROSE - PALM DESERT.
Rec: By Minute Motion: 1) Authorize acquisition of 75-365 Yellow Sage
Court 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
XI. OLD BUSINESS
None
XII. PUBLIC HEARINGS
None
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POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 25, 2008
XIII. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
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 19 day
of September, 2008.
___________________________
Rachelle D. Klassen, City Clerk
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