The URL can be used to link to this page

Home My WebLink AboutAGENDA 11 JUN 2009 POSTED AGENDA REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING THURSDAY, JUNE 11, 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: 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 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 Adjourned Regular Redevelopment Agency Meeting of May 21, 2009, and the Regular Meeting of May 28, 2009. Rec: Approve as presented. B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos. 259RDA, 262RDA, 266RDA, 271RDA, 260-Housing, 262-Housing, 267-Housing, 272-Housing, 261HA, 268HA, and 273HA. POSTED AGENDA PALM DESERT REDEVELOPMENT AGENCY MEETING JUNE 11, 2009 Rec: Approve as presented. C. REQUEST FOR AUTHORIZATION for the Chairman to Execute an Assignment and Assumption Agreement and a Quitclaim Deed Conveying 1.88 Acres of Property from the Redevelopment Agency to the City of Palm Desert (Joint Consideration with the City of Palm Desert). Rec: By Minute Motion, authorize: 1) Chairman to execute a Quitclaim Deed conveying 1.88 acres of property from the Redevelopment Agency to the City of Palm Desert and the Mayor to accept same on behalf of the City; 2) Chairman to execute an Assignment and Assumption Agreement between the Redevelopment Agency and the City of Palm Desert for the property (Contract No. R26060A). D. REQUEST FOR AUTHORIZATION to Advertise and Issue a Request for Proposals (RFP) for Design of the Country Village Site (Contract No. R29070) Rec: By Minute Motion, authorize the City Clerk to advertise and issue an RFP for design of the Country Village Site. VII. CONSENT ITEMS HELD OVER VIII. RESOLUTIONS None IX. NEW BUSINESS A. REQUEST FOR APPROVAL OF THREE CONTRACTS FOR REDEVELOPMENT CONSULTING SERVICES FOR FISCAL YEAR 2009-2010. POSTED AGENDA PALM DESERT REDEVELOPMENT AGENCY MEETING JUNE 11, 2009 Rec: By Minute Motion, authorize award of contract for Redevelopment Consulting Services to each of the following firms and the Chairman to execute same for FY 2009-2010; 1) Keyser Marston Associates, Inc., in an amount not to exceed $10,000 (Contract No. R29080A); 2) Rosenow Spevacek Group, Inc., in an amount not to exceed $10,000 (Contract No. R29080B); 3) REASCO in an amount not to exceed $50,000 (Contract No. R29080C) - funds for the contracts are available in the respective Professional Service Accounts for each Project Area. Action: X. CONTINUED BUSINESS None 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. 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 5 day of June, 2009. ______________________________ Rachelle D. Klassen, City Clerk