HomeMy WebLinkAboutAGENDA 22 JAN 2009
POSTED AGENDA
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, JANUARY 22, 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: 43-755 Kelsey Court (APN 634-241-0334)
Negotiating Parties:
Agency: Justin McCarthy/Janet Moore/Palm Desert Redevelopment
Agency
Property Owner: Harry and Joyce Planck
Under Negotiation: x Price x Terms of Payment
2) Property: APN 694-120-009
Negotiating Parties:
Agency: Justin McCarthy/Palm Desert Redevelopment Agency
Property Owner: Palm Desert North 80 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:
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 22, 2009
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 Meeting of January 8,
2009.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 140RDA, 143RDA, 145RDA, 150RDA, 141-Housing, 143-Housing,
146-Housing, 151-Housing, 142HA, and 147HA.
Rec: Approve as presented.
C. COMPLIANCE ANALYSIS AND INVESTMENT REPORT for the Month of
November 2008 (Joint Consideration with the Palm Desert City
Council).
Rec: Receive and file.
D. REPORT Pursuant to Section 33080.1 of the California Health & Safety
Code (Joint Consideration with the Palm Desert City Council).
Rec: By Minute Motion, receive and file.
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 22, 2009
E. REQUEST FOR APPROVAL of Out-of-State Travel for the Assistant City
Manager for Redevelopment and the Director of Redevelopment &
Housing to Visit Bandon Dunes Golf Resort in Oregon.
Rec: By Minute Motion, approve out-of-state travel for the ACM for
Redevelopment and Director of Redevelopment & Housing to visit
Bandon Dunes Golf Resort, Bandon Dunes, Oregon, in an amount
not to exceed $3,000 -- funds for this purpose are available in
Account No. 851-4195-466-3120.
F. REQUEST FOR RATIFICATION of Agreement with Decorative Concrete
& Resurfacing for Services to Etch and Apply Clear Non-slip Sealant to
Exterior Polished Concrete at the Henderson Community Building at
Entrada del Paseo. (Contract No. R22600E).
Rec: By Minute Motion, ratify the subject agreement in an amount not to
exceed $15,096 with Decorative Concrete & Resurfacing Palm
Desert, California, for etching and sealing the exterior polished
concrete with a non-slip surface at the Henderson Community
Building, 72-559 Highway 111 -- funds are available in Account No.
850-4358-433-4001.
Action:
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
A. RESOLUTION NO. 556 A RESOLUTION OF THE PALM DESERT
REDEVELOPMENT AGENCY, OBJECTING TO THE SALE OF TAX-
DEFAULTED PROPERTY KNOWN AS 43-755 KELSEY COURT (APN
634-241-034), PALM DESERT, CALIFORNIA, AND APPLYING TO THE
COUNTY BOARD OF SUPERVISORS AND COUNTY TAX COLLECTOR
TO PURCHASE THE PROPERTY; AND AUTHORIZING THE
EXECUTIVE DIRECTOR TO NEGOTIATE AN AGREEMENT TO
PURCHASE TAX-DEFAULTED PROPERTY IN THE AMOUNT OF
$114,795.50.
Rec: Waive further reading and adopt.
Action:
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 22, 2009
IX. NEW BUSINESS
A. REQUEST FOR ADOPTION OF RESOLUTIONS OF THE CITY
COUNCIL AND REDEVELOPMENT AGENCY, REGARDING FUNDING
OF PHASE 2 LOANS FOR THE PALM DESERT ENERGY
INDEPENDENCE PROGRAM (JOINT CONSIDERATION WITH THE
PALM DESERT CITY COUNCIL).
Rec: Waive further reading and adopt.
1) City Council Resolution No. 09-2, amending Resolution No. 08-75,
regarding its intention to finance distributed generation renewable
energy sources and energy efficiency improvements.
2) City Council Resolution No. 09-3, providing for the issuance and
sale of limited obligation improvement bonds in principal amount
not to exceed $2.5 million, 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.
3) Redevelopment Agency Resolution No. 555, authorizing the
Redevelopment Agency's investment in and purchase of the City of
Palm Desert's Energy Independence Program, Limited Obligation
Improvement Bonds, Series 2009A (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
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 22, 2009
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. ORAL COMMUNICATION – C
Any person wishing to discuss any item no scheduled for public hearing may address
the City Council or Redevelopment Agency Board at this point by stepping to the lectern
and giving his/her name and address for the record. Remarks shall be limited to a
maximum of three minutes unless additional time is authorized by the City Council or
Redevelopment Agency Board. Because the Brown Act does not allow the City Council
or Redevelopment Agency Board to take action on the Agenda, members will not enter
into discussion with speakers but will instead refer the matter to staff for report and
recommendation at a future City Council or Redevelopment Agency meeting.
XV. 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 Hall
th
bulletin board not less than 72 hours prior to the meeting. Dated this 16 day of January 2009.
_____________________________
Rachelle D. Klassen, City Clerk