HomeMy WebLinkAboutAGENDA 21 MAY 2009
POSTED AGENDA
-ADJOURNED REGULAR-
PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, MAY 21, 2009
CIVIC CENTER COUNCIL CHAMBER
75510 FRED WARING DRIVE, PALM DESERT, CA 92260
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
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING MAY 21, 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 Special Redevelopment Agency Meeting of May 7, 2009,
and the Regular Redevelopment Agency Meeting of May 14, 2009.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 220RDA, 233RDA, 241RDA, 248RDA, 254RDA, 220-Housing, 234-
Housing, 241-Housing, 249-Housing, 255-Housing, 235HA, 256HA.
Rec: Approve as presented.
C. REQUEST FOR APPROVAL of a Contract with PMC for the Preparation
of a Housing Relocation Plan and Replacement Housing Plan for
Sagecrest Apartments Located at 73-775 Santa Rosa Way, Palm Desert
(Contract No. R28980).
Rec: By Minute Motion: 1) Approve the subject contract with PMC,
Rancho Cordova, California (formerly known as Pacific Municipal
Consultants), in an amount not to exceed $29,820 plus $2,500 for
reimbursables for the preparation, adoption, and implementation of
a Housing Relocation Plan and a Replacement Housing Plan for
Sagecrest Apartments; 2) authorize the Executive Director to
finalize and execute the contract and any documents necessary to
perform the services needed to adopt and implement the
Relocation Plan and Replacement Housing Plan - funds are
available in Account No. 870-4688-464-4001.
D. REQUEST FOR ACCEPTANCE OF WORK for the Project Known as
California Villas Phase "B" Site Renovation (Contract No. HA23650C)
(Doug Wall Construction, Inc., Bermuda Dunes, CA) (Joint
Consideration with the Palm Desert Housing Authority).
Rec: By Minute Motion, accept the work as complete and authorize the
City Clerk to file a Notice of Completion for the subject project.
VII. CONSENT ITEMS HELD OVER
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING MAY 21, 2009
VIII. RESOLUTIONS
None
IX. NEW BUSINESS
A. REQUEST FOR AUTHORIZATION TO ACQUIRE PROPERTY KNOWN
AS 43-840 BLUEBERRY LANE (APN 634-061-038) - 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 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
XI. OLD BUSINESS
None
XII. PUBLIC HEARINGS
A. REQUEST FOR APPROVAL OF THE DRAFT 2009-2010
NEIGHBORHOOD STABILIZATION PROGRAM (NSP) ACTION PLAN
AND THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY
OF PALM DESERT AND COUNTY OF RIVERSIDE FOR
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING MAY 21, 2009
NEIGHBORHOOD STABILIZATION PROGRAM FUNDING (JOINT
CONSIDERATION WITH THE PALM DESERT CITY COUNCIL).
Rec: Waive further reading and adopt:
1) City Council Resolution No. 09-35, approving the draft 2009-2010
Neighborhood Stabilization Program (NSP) Action Plan.
2) Redevelopment Agency Resolution No. 559, approving the draft
2009-2010 Neighborhood Stabilization Program (NSP) Action Plan.
By Minute Motion:
3) Approve the Memorandum of Understanding (MOU) between the
City of Palm Desert and County of Riverside for NSP Funding
(Contract No. C28970).
4) Authorize the City Manager/Executive Director to finalize and
execute the NSP Plan and MOU Joint Agreement.
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 City Hall
th
bulletin board not less than 72 hours prior to the meeting. Dated this 15 day of May, 2009.
______________________________
Rachelle D. Klassen, City Clerk