HomeMy WebLinkAboutAGENDA 25 JUN 2009
POSTED AGENDA
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, JUNE 25, 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:
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 June 11,
2009.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 275RDA, 278RDA, 280RDA, 276-Housing, 278-Housing, 281-
Housing, 277HA, and 282HA.
Rec: Approve as presented.
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING JUNE 25, 2009
C. REQUEST FOR AUTHORIZATION to Seek Bids for Consideration of the
Southern Ring Road Extension at the California State University, San
Bernardino, Palm Desert Campus (Contract No. C29090) (Joint
Consideration with the Palm Desert City Council).
Rec: By Minute Motion, authorize staff to seek bids for construction of a
portion of the Ring Road at the California State University, San
Bernardino, Palm Desert Campus (CSUSB), connecting existing
Berger Circle Drive to Frank Sinatra Drive - funds of $1.5 million
have been earmarked in the Redevelopment Agency Budget.
D. REQUEST FOR AUTHORIZATION to Issue a Request for Proposals
(RFP) for the Construction of a "For-sale" Affordable Residential Project
Consisting of Fourteen (14) Single-family Detached Self-help Units
(Contract No. R29130).
Rec: By Minute Motion, authorize staff to issue an RFP for the
construction of a for-sale affordable residential project consisting of
14 single-family detached self-help units.
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
None
IX. NEW BUSINESS
A. REQUEST FOR AUTHORIZATION FOR STAFF TO CONDUCT A
SURVEY OF THE PALM DESERT COUNTRY CLUB RESIDENTS TO
DETERMINE SUPPORT FOR AN ASSESSMENT TO SUPPORT
MAINTENANCE OF THE GOLF COURSE
Rec: By Minute Motion, authorize staff to conduct a survey of the Palm
Desert Country Club residents to determine support for an
assessment to support maintenance of the golf course.
Action:
B. REQUEST FOR AUTHORIZATION TO ACQUIRE PROPERTY KNOWN
AS 75-356 KELSEY CIRCLE NORTH (APN 634-241-051) - 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
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING JUNE 25, 2009
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
XI. OLD BUSINESS
None
XII. PUBLIC HEARINGS
A. CONSIDERATION OF THE ADOPTION OF THE CITY MANAGER'S AND
EXECUTIVE DIRECTOR'S PROPOSED FINANCIAL PLAN FOR FISCAL
YEAR 2009-2010 (JOINT CONSIDERATION WITH THE PALM DESERT
CITY COUNCIL AND THE PALM DESERT HOUSING AUTHORITY).
Rec: 1) Conduct a Joint Public Hearing of the City Council,
Redevelopment Agency, and Housing Authority on the
proposed budgets FY 2009-2010.
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING JUNE 25, 2009
2) Waive further reading and adopt City Council Resolution No.
09-54, adopting a City Program and Financial Plan for the
Fiscal Year July 1, 2009, through June 30, 2010.
3) Waive further reading and adopt City Council Resolution No.
09-55, establishing the Appropriations Limit for FY 2009-
2010.
4) Waive further reading and adopt Redevelopment Agency
Resolution No. 560, adopting a Redevelopment Agency
Program and Financial Plan for the Fiscal Year July 1, 2009,
through June 30, 2010.
5) Waive further reading and adopt Housing Authority
Resolution No. HA-40, adopting a Housing Authority
Program and Financial Plan for the Fiscal Year July 1, 2009,
through June 30, 2010.
6) Waive further reading and adopt City Council Resolution No.
09-56, setting the Salary Schedule, Salary Ranges, and
Allocated Classifications for FY 2009-2010.
7) By Minute Motion, approve the Out-of-State Travel as listed
in the accompanying staff report.
Action:
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
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING JUNE 25, 2009
th
City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 19 day
of June, 2009.
__________________________________________
Rachelle D. Klassen, City Clerk