HomeMy WebLinkAboutAGENDA 27 AUG 2009
POSTED AGENDA
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, AUGUST 27, 2009
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 637-190-010, 637-190-011, 637-190-002, 637-
190-016, 637-020-006, 637-020-010, 637-020-011,
637-020-015, 637-020-017, 637-020-019, 637-190-
018, 637-190-021, 637-190-024, 637-190-027, and
637-081-020
Negotiating Parties:
Agency: Justin McCarthy/City of Palm Desert/Palm Desert
Redevelopment Agency
Property Owner: PDCC Development LLC
Under Negotiation: x Price x Terms of Payment
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
Action:
V. AWARDS, PRESENTATIONS, AND APPOINTMENTS
None
VI. CONSENT CALENDAR
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING AUGUST 27, 2009
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 July 9, July
23, and August 18, 2009.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 299RDA, 2RDA, 6RDA, 11RDA, 15RDA, 19RDA, 22RDA, 25RDA,
27RDA, 30RDA, 32RDA, 34RDA, 36RDA, 38RDA, 40RDA, 43RDA,
48RDA, 50RDA, 299-Housing, 3-Housing, 7-Housing, 12-Housing, 16-
Housing, 20-Housing, 23-Housing, 25-Housing, 28-Housing, 31-Housing,
37-Housing, 41-Housing, 44-Housing, 51-Housing, 4HA, 8HA, 13HA,
24HA, 45HA, and 52HA.
Rec: Approve as presented.
C. COMPLIANCE ANALYSIS AND INVESTMENT REPORTS for the Months
of April 2009 and May 2009 (Joint Consideration with the Palm Desert
City Council).
Rec: Receive and file.
D. REQUEST FOR AUTHORIZATION to Advertise and Call for Sealed Bids
for Construction of Signage for El Paseo Revitalization (Contract No.
R29200).
Rec: By Minute Motion, authorize the City Clerk to advertise and call for
sealed bids for construction of signage for El Paseo Revitalization.
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
None
IX. NEW BUSINESS
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING AUGUST 27, 2009
A. REQUEST FOR ADOPTION OF RESOLUTIONS OF THE CITY
COUNCIL AND REDEVELOPMENT AGENCY REGARDING FUNDING
OF PHASE 2 LOANS FOR THE CITY OF PALM DESERT ENERGY
INDEPENDENCE PROGRAM (JOINT CONSIDERATION WITH THE
PALM DESERT CITY COUNCIL).
Rec: Waive further reading and adopt: 1) City Council Resolution No.
09-63, providing for the issuance and sale of Limited Obligation
Improvement Bonds in principal amount not to exceed $1,500,000,
approving as to form and authorizing the execution and delivery of
a Bond Purchase Agreement in connection therewith, and
authorizing certain other matters relating thereto; 2)
Redevelopment Agency Resolution No. 562, authorizing the
Redevelopment Agency's investment in and purchase of the City of
Palm Desert's Energy Independence Program, Limited Obligation
Improvement Bonds, Series 2009B (Taxable), approving as to form
and authorizing the execution and delivery of a Bond Purchase
Agreement in connection therewith, and authorizing certain other
matters relating thereto.
Action:
X. CONTINUED BUSINESS
None
XI. OLD BUSINESS
A. REQUEST FOR APPROVAL OF AGREEMENT FOR LEGAL SERVICES
BY AND AMONG THE PALM DESERT REDEVELOPMENT AGENCY,
THE CITY OF PALM DESERT, AND RICHARDS, WATSON & GERSHON
(CONTRACT NO. R28880) (JOINT CONSIDERATION WITH THE PALM
DESERT CITY COUNCIL).
Rec: By Minute Motion: 1) Approve the subject contract for Legal
Services to the Palm Desert Redevelopment Agency, the Palm
Desert Housing Authority, and the City of Palm Desert with
Richards, Watson & Gershon; 2) authorize the City
Manager/Executive Director to finalize the agreement with
Richards, Watson & Gershon, substantially as to form; 3) authorize
the Mayor/Chairman to execute the finalized agreement.
Action:
XII. PUBLIC HEARINGS
None
XIII. REPORTS AND REMARKS
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING AUGUST 27, 2009
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
st
City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 21 day
of August, 2009.
_________________________________
Rachelle D. Klassen, City Clerk