HomeMy WebLinkAboutAGENDA 08 APR 2010
POSTED AGENDA
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, APRIL 08, 2010
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 628-130-015
Negotiating Parties:
Agency: John M. Wohlmuth/Lauri Aylaian/City of Palm Desert/
Palm Desert Redevelopment Agency
Property Owner: Barracuda, LLC
Under Negotiation: x Price x Terms of Payment
2) Property: APN 628-130-008
Negotiating Parties:
Agency: John M. Wohlmuth/Lauri Aylaian/City of Palm Desert/
Palm Desert Redevelopment Agency
Property Owner: David Nelson
Under Negotiation: x Price x Terms of Payment
3) Property: APNs 626-250-055, 627-123-008, 637-262-006, 637-
262-017, 637-263-010, 637-361-014, and 637-402-013
Negotiating Parties:
Agency: John M. Wohlmuth/Justin McCarthy/Janet Moore/City of
Palm Desert/Palm Desert Redevelopment Agency
Property Owner: Wells Fargo
Other Parties: Rancho Housing Alliance
Under Negotiation: x Price x Terms of Payment
4) Property: APNs 627-425-015 and 694-391-023
Negotiating Parties:
Agency: John M. Wohlmuth/Justin McCarthy/Janet Moore/City of
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 8, 2010
Palm Desert/Palm Desert Redevelopment Agency
Property Owner: Bank of America
Other Parties: Rancho Housing Alliance
Under Negotiation: x Price x Terms of Payment
5) Property: APNs 620-430-024 and -025
Negotiating Parties:
Agency: John M. Wohlmuth/Justin McCarthy/
Palm Desert Redevelopment Agency
Property Owner: Palm Desert Redevelopment Agency
Other Parties: John Megay & Associates
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., 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 Regular Redevelopment Agency Meeting of March 25,
2010.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 196RDA, 199RDA, 205RDA, 197-Housing, 199-Housing, 206-
Housing, 198HA, and 207HA.
Rec: Approve as presented.
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 8, 2010
C. CITIZENS' ADVISORY COMMITTEE FOR PROJECT AREA #4 Minutes
for the Meeting of February 22, 2010.
Rec: Receive and file.
Action:
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
None
IX. NEW BUSINESS
A. REQUEST FOR ADOPTION OF RESOLUTIONS OF THE PALM
DESERT REDEVELOPMENT AGENCY AND PALM DESERT HOUSING
AUTHORITY, AMENDING THEIR FISCAL YEAR 2009-10 BUDGETS
(JOINT CONSIDERATION WITH THE PALM DESERT HOUSING
AUTHORITY).
Rec: Waive further reading and adopt:
1) Resolution No. 571, amending the Fiscal Year 2009-10
Budget as a result of Mid-Year Adjustments;
2) Resolution No. HA-42, amending the Fiscal Year 2009-10
Budget as a result of Mid-Year Adjustments.
Action:
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 8, 2010
X. CONTINUED BUSINESS
None
XI. OLD BUSINESS
A. REQUEST FOR AUTHORIZATION TO NEGOTIATE AND FINALIZE A
PROFESSIONAL SERVICES AGREEMENT FOR ARCHITECTURAL
SERVICES FOR THE CARLOS ORTEGA VILLAS (CONTRACT NO.
R29410A) (JOINT CONSIDERATION WITH THE PALM DESERT
HOUSING AUTHORITY).
Rec: By Minute Motion:
1) Authorize staff to negotiate and finalize a Professional
Services Agreement, Contract No. R29410A, substantially
as to form with Interactive Design Inc., Palm Springs,
California, for architectural services for the Carlos Ortega
Villas in an amount not to exceed $734,450 along with
reimbursable expenses in an amount not to exceed $36,722;
2) Authorize the Director of Finance to establish a contingency
in an amount not to exceed $75,000 for the purpose of
design modification and investigation/implementation of
energy efficiency/sustainability measures not identified at the
time of contract execution (use of contingency requires
additional Agency action);
3) Authorize the Chairman to sign and the Executive Director
to implement the Agreement.
Funds are available in the Palm Desert Housing Authority Capital
Budget for the Carlos Ortega Villas, Account No. 871-8691-466-
4001.
Action:
XII. PUBLIC HEARINGS
None
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 8, 2010
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
nd
City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 2 day of
April, 2010.
______________________________
Rachelle D. Klassen, City Clerk