HomeMy WebLinkAboutAGENDA 26 MAR 2009
POSTED AGENDA
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, MARCH 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: APN 627-074-012
Negotiating Parties:
Agency: Justin McCarthy/Martin Alvarez/City of Palm Desert/
Palm Desert Redevelopment Agency
Property Owner: David and Irene E. Yaghoubian
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., 73-510 Fred Waring Drive,
Palm Desert, CA 92260, (760) 346-0611.
V. AWARDS, PRESENTATIONS, AND APPOINTMENTS
None
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING MARCH 26, 2009
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 March 12,
2009.
Rec: Approve as presented.
B. CITIZEN'S ADVISORY COMMITTEE FOR PROJECT AREA #4 MINUTES
for the Meeting of January 29, 2009.
Rec: Receive and file.
C. REQUEST FOR AWARD OF CONTRACT to Rosenow Spevacek Group,
Inc., in an Amount Not to Exceed $28,025 for Professional Consultant
Services for Reporting and Filing of the Five-year Implementation Plan
and Ten-year Housing Compliance Plan Proposal (Contract No. R28730).
Rec: By Minute Motion, award the subject contract to Rosenow
Spevacek Group, Inc., Santa Ana, California, in an amount not to
exceed $28,025 for professional consultant services for reporting
and filing the Five-year Implementation Plan and Ten-year Housing
Compliance Plan Proposal - funds are available in Account Nos.
870-4195-455-3092, 850-4195-466-3092, 851-4195-466-3092,
853-4195-466-3092, and 854-4195-466-3092.
D. REQUEST FOR APPROVAL of No-cost Change Order No. 1 to Contract
No. R28170 - Deconstruction of the Country Village Apartments at
Washington Street/Avenue of the States.
Rec: By Minute Motion, approve Change Order No. 1 (no cost) to the
subject contract with Three D Service Company, Inc., Pomona,
California, extending the completion date to April 2, 2009, for
deconstruction of the Country Village Apartments.
Action:
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING MARCH 26, 2009
None
IX. NEW BUSINESS
A. REQUEST FOR APPROVAL OF MEMORANDUM OF UNDERSTANDING
WITH THE COUNTY OF RIVERSIDE CONCERNING PARTICIPATION
IN A FUTURE STORM WATER RETENTION BASIN TO SERVICE THE
PALM DESERT SHERIFF'S STATION (CONTRACT NO. R28740).
Rec: By Minute Motion: 1) Approve the subject Memorandum of
Understanding (MOU) with the County of Riverside; 2) authorize
the Chairman to execute same.
Action:
B. REQUEST FOR AUTHORIZATION TO ACQUIRE PROPERTY LOCATED
IN FALCON CREST, 74-530 KING FISHER CIRCLE (APN 624-440-009),
PALM DESERT (JOINT CONSIDERATION WITH THE PALM DESERT
CITY COUNCIL).
Rec: By Minute Motion: 1) Authorize acquisition of the subject property
for the purpose of retaining affordability covenants in the amount of
$215,744 plus reasonable closing costs and commissions, if
necessary, in anticipation of the expiration of the 45-day First Right-
of-Refusal period; 2) approve Agency Silent Second and City
"BEGIN" Third Trust Deed in amounts necessary to secure an
affordable housing cost pursuant to Redevelopment Law for either
a direct sale or Agency sale from Housing Set-aside Fund and
BEGIN Program monies; 3) authorize the Director of Finance to
appropriate and draw monies to facilitate the transaction from the
Housing Set-aside Fund and the BEGIN Program Fund; 4)
authorize the Executive Director or his designee to execute any
documents necessary to facilitate this transaction.
Action:
X. CONTINUED BUSINESS
None
XI. OLD BUSINESS
A. UPDATE ON THE CITY OF PALM DESERT, PALM DESERT
REDEVELOPMENT AGENCY, AND PALM DESERT HOUSING
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING MARCH 26, 2009
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 the laws of the State of California, that the foregoing
agenda for the Palm Desert Redevelopment Agency was posted on the City Hall bulletin board
th
not less than 72 hours prior to the meeting. Dated this 20 day of March, 2009.
___________________________________
Rachelle D. Klassen, City Clerk