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HomeMy WebLinkAboutPRELIM - RDA 09/11/08PRELIMINARY MINUTES REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING THURSDAY, SEPTEMBER 11, 2008 CIVIC CENTER COUNCIL CHAMBER 73510 FRED WARING DRIVE, PALM DESERT, CA 92260 I. CALL TO ORDER - 3:00 P.M. Chairman Benson convened the meeting at 3:00 p.m. II. ROLL CALL Present: Member Jim Ferguson Member Cindy Finerty Member Richard S. Kelly Vice Chairman Robert A. Spiegel Chairman Jean M. Benson to Also Present: Carlos L. Ortega, City Manager/RDA Executive Director David J. Erwin, City Attorney Sheila R. Gilligan, ACM for Community Services Homer Croy, ACM for Development Services Justin McCarthy, ACM for Redevelopment Stephen Y. Aryan, Assistant to the City Manager Rachelle D. Klassen, City Clerk Bo Chen, City Engineer Russell Grance, Director of Building & Safety Lauri Aylaian, Director of Community Development Paul S. Gibson, Director of Finance/City Treasurer Mark Greenwood, Director of Public Works David Yrigoyen, Director of Redevelopment & Housing Frankie Riddle, Director of Special Programs Steve Brooker, Battalion Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire Frank Taylor, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Dept. Grace L. Mendoza, Deputy City Clerk III. ADJOURN TO CLOSED SESSION Reauest for Closed Session: PRELIMINARY MINUTES PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 11, 2008 Conference with Real Property Negotiator pursuant to Government Code Section 54956.8: 1) Property: APN 628-120-001 Negotiating Parties: Agency: Justin McCarthy/Martin Alvarez/City of Palm Desert/ Palm Desert Redevelopment Agency Property Owner: John McCormick Under Negotiation: x Price x Terms of Payment 2) Property: APN 627-231-017 Negotiating Parties: Agency: Justin McCarthy/Ruth Ann Moore/City of Palm Desert/ Palm Desert Redevelopment Agency Property Owner: El Paseo Collection III Under Negotiation: x Price x Terms of Payment 3) Property: APNs 627-231-016, 627-231-014 Negotiating Parties: Agency: Justin McCarthy/Ruth Ann Moore/City of Palm Desert/ Palm Desert Redevelopment Agency Property Owner: El Paseo Collection Under Negotiation: x Price x Terms of Payment 4) Property: APN 627-102-017 - 44215 San Pascual APN 627-102-019 - 73697 Santa Rosa Way Negotiating Parties: Agency: Justin McCarthy/Martin Alvarez/ Palm Desert Redevelopment Agency Property Owner: Palm Desert Redevelopment Agency Under Negotiation: x Price x Terms of Payment With Agency Board concurrence, Chairman Benson adjourned the meeting to Closed Session at 3:03 p.m. She reconvened the meeting at 4:02 p.m. IV. RECONVENE REGULAR MEETING - 4:00 P.M. A. REPORT ON ACTION FROM CLOSED SESSION. None V. AWARDS, PRESENTATIONS, AND APPOINTMENTS None E PRELIMINARY MINUTES PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 11, 2008 VI. CONSENT CALENDAR A. MINUTES of the Regular Meeting Redevelopment Agency Meeting of August 28, 2008. Rec: Approve as presented. B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos. 36RDA, 58RDA, 63RDA, 39-Housing, 42-Housing, 59-Housing, 64-Housing, 43HA, 60HA, and 65HA. Rec: Approve as presented. C. REQUEST FOR ACCEPTANCE OF WORK for the Project Known as The Eric Johnson Memorial Garden Phase II (Contract No. R21090A) (Sierra Landscape Company, Inc., Palm Desert, 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. D. REQUEST FOR ACCEPTANCE OF WORK for the Project Known as Entrada del Paseo Civil Improvements Phase II (Contract No. R25590) (Jacobsson Engineering Construction, Inc., Palm Desert, 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. Upon motion by Spiegel, second by Finerty, and 4-0 vote of the Agency Board, with Kelly ABSENT, the Consent Calendar was approved as presented. VII. CONSENT ITEMS HELD OVER None VIII. RESOLUTIONS None IX. NEW BUSINESS None 3 PRELIMINARY MINUTES PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 11, 2008 X. CONTINUED BUSINESS None XI. OLD BUSINESS None XII. PUBLIC HEARINGS None XIII. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION A. EXECUTIVE DIRECTOR None B. AGENCY COUNSEL None C. CHAIRMAN AND MEMBERS OF THE AGENCY None XIV. ORAL COMMUNICATIONS - C None XV. ADJOURNMENT Vice Chairman Spiegel moved to adjourn the meeting at 5:33 p.m. Motion was seconded by Ferguson and carried by 4-0 vote, with Kelly ABSENT. ATTEST: JEAN M. BENSON, CHAIRMAN RACHELLE D. KLASSEN, SECRETARY PALM DESERT REDEVELOPMENT AGENCY 0