HomeMy WebLinkAboutAGENDA 26 FEB 2009
POSTED AGENDA
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, FEBRUARY 26, 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: Lease Property - 42-455 Washington Street, Palm Desert
Negotiating Parties:
Agency: Justin McCarthy/Martin Alvarez/Palm Desert
Redevelopment Agency
Property Owner: Palm Desert Redevelopment Agency
Other Parties: Jimmy G's, Inc. (Casey's Restaurant)
Under Negotiation: x Price x Terms of Payment
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
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRUARY 26, 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 Meeting of February 12,
2009.
Rec: By Minute Motion, continue to the meeting of March 12, 2009.
Action:
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
None
IX. NEW BUSINESS
A. REQUEST FOR AUTHORIZATION TO ACQUIRE PROPERTY KNOWN
AS 75-455 WILDFLOWER LANE (APN 634-062-028-1) - 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:
X. CONTINUED BUSINESS
None
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRUARY 26, 2009
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
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
th
City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 20 day
of February, 2009.
_________________________________
Rachelle D. Klassen, City Clerk