HomeMy WebLinkAboutAGENDA 24 SEP 2009
POSTED AGENDA
REGULAR PALM DESERT REDEVELPMENT AGENCY
THURSDAY, SEPTEMBER 24, 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: 48-825 Portola Avenue, Palm Desert (APN 622-200-057)
Negotiating Parties:
Agency: Justin McCarthy/Martin Alvarez/City of Palm Desert/Palm
Desert Redevelopment Agency
Property Owner: Option One Mortgage Loan
Under Negotiation: x Price x Terms of Payment
2) Property: 74-460 Alessandro Drive, Palm Desert (APN 625-093-
033)
Negotiating Parties:
Agency: Justin McCarthy/Janet Moore/
Palm Desert Redevelopment Agency
Property Owner: Ronald and Setsuko Nakamura/
The R & S Nakamura Family Trust
Under Negotiation: x Price x Terms of Payment
3) Property: APNs 627-262-008 and -011
Negotiating Parties:
Agency: Justin McCarthy/City of Palm Desert/
Palm Desert Redevelopment Agency
Property Owner: Larkspur Associates, LLC
Under Negotiation: x Price x Terms of Payment
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 24, 2009
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 CITY
COUNCIL OR AUDIENCE REQUEST SPECIFIC ITEMS BE REMOVED FROM THE
CONSENT CALENDAR FOR SEPARATE DISCUSSION AND ACTION UNDER
SECTION XI, CONSENT ITEMS HELD OVER, OF THE AGENDA.
A. MINUTES of the Regular Redevelopment Agency Meeting of September
10, 2009.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 65RDA, 67RDA, 72RDA, 65-Housing, 68-Housing, 70-Housing, 73-
Housing, 69HA, and 74HA.
Rec: Approve as presented.
C. CITIZENS' ADVISORY COMMITTEE FOR PROJECT AREA #4
MINUTES.
1. Meeting of April 20, 2009.
2. Meeting of June 15, 2009.
Rec: Receive and file.
2
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 24, 2009
D. REQUEST FOR AUTHORIZATION to Advertise and Call for Sealed Bids
for Improvements to Perimeter Landscaping at the Northeast Corner of
Country Club Drive and Desert Willow Drive (Contract No. R29260).
Rec: By Minute Motion, authorize the City Clerk to advertise and call for
sealed bids for the subject project.
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
A. RESOLUTION NO. 564 - A RESOLUTION OF THE PALM DESERT
REDEVELOPMENT AGENCY, PALM DESERT, CALIFORNIA,
DETERMINING THAT PLANNING AND ADMINISTRATIVE EXPENSES
INCLUDED IN THE REDEVELOPMENT AGENCY'S LOW AND
MODERATE INCOME HOUSING FUND ARE NECESSARY FOR THE
PRODUCTION, IMPROVEMENT, AND PRESERVATION OF LOW AND
MODERATE INCOME HOUSING.
Rec: Waive further reading and adopt.
Action:
X. NEW BUSINESS
None
XI. CONTINUED BUSINESS
None
XII. OLD BUSINESS
None
3
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING SEPTEMBER 24, 2009
XII. PUBLIC HEARINGS
A. REQUEST FOR APPROVAL OF PROPOSED SALE OF THE PROPERTY
LOCATED AT 74-530 KING FISHER CIRCLE, PALM DESERT (APN 624-
440-009), PURSUANT TO HEALTH AND SAFETY CODE SECTION
33433(c).
Rec: 1) Conduct a public hearing and accept testimony on the
proposed sale of the property located at 74-530 King Fisher
Circle, Palm Desert, to a qualified household of low or
moderate income.
2) Following public testimony, waive further reading and adopt
Resolution No. 565, approving the sale of 74-530 King
Fisher Circle (APN 624-440-009) to a qualified household of
low or moderate income pursuant to the Purchase and Sale
Agreement.
3) By Minute Motion, authorize the Executive Director to finalize
and execute the Purchase and Sale Agreement and any
ancillary documents related to the sale to a qualified
household of low or moderate income.
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 City Council was posted on the City Hall bulletin board
not less than 72 hours prior to the meeting. Dated this 18thday of September, 2009.
___________________________
Rachelle D. Klassen, City Clerk
4