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Home My WebLink AboutAGENDA 22 APR 2010 POSTED AGENDA REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING THURSDAY, APRIL 22, 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 694-190-063 and -065 Negotiating Parties: Agency: John M. Wohlmuth/Justin McCarthy/City of Palm Desert/ Palm Desert Redevelopment Agency Property Owner: Wilson & Johnson Under Negotiation: x Price x Terms of Payment 4) Property: Lease Property - 73-470 El Paseo, Suite No. 13, Palm Desert (APN 627-202-010) Negotiating Parties: POSTED AGENDA PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 22, 2010 Agency: John M. Wohlmuth/Justin McCarthy/City of Palm Desert/ Palm Desert Redevelopment Agency Property Owner: El Paseo Square, LLC 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, telephone (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 April 8, 2010. Rec: Approve as presented. B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos. 210RDA, 213RDA, 215RDA, 211-Housing, 216-Housing, 212HA, and 217HA. Rec: Approve as presented. C. REQUEST FOR RATIFICATION of Amendment No. 1 to Contract No. R29450A with Melzer Deckert & Ruder Architects, Inc., in an Amount Not to Exceed $12,850 - Desert Willow Kitchen and Building Expansion Architectural Design Services. POSTED AGENDA PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 22, 2010 Rec: By Minute Motion: 1) Ratify Professional Services Contract Amendment No. 1 to the subject contract with Melzer Deckert & Ruder Architects, Inc., Irvine, California, in an amount not to exceed $12,850 for additional architectural services required to complete construction documents for said project; 2) authorize the Director of Finance to transfer $12,850 from contingency (Account No. 851- 4663-454-4001) to base for the project; 3) authorize the Chairman to execute said Amendments. VII. CONSENT ITEMS HELD OVER VIII. RESOLUTIONS None IX. NEW BUSINESS A. REQUEST FOR AUTHORIZATION TO PAY TITLE FEES TO FIRST AMERICAN TITLE COMPANY AND LAWYERS TITLE COMPANY AS PART OF THE ENERGY INDEPENDENCE PROGRAM (EIP) (JOINT CONSIDERATION WITH THE PALM DESERT CITY COUNCIL). Rec: By Minute Motion, authorize: 1) Payment to First American Title Company in an amount not to exceed $30,240 for title fees incurred as part of the Phases I and II (a) & (b) of the EIP - a portion of these costs will be reimbursed by EIP participants; 2) payment to First American Title Company and Lawyers Title Company in an amount not to exceed $108,000 for title fees incurred as part of EIP Phase III as services are rendered - all Phase III costs will be reimbursed by EIP participants; 3) Director of Finance to transfer funds deposited into the Energy Independence Program Loan Proceeds in Account No. 237-0000-349-9400 to Energy Management to offset said costs - funds for these costs have been budgeted in the Energy Management Professional Services Account, No. 850-4511-442-3090. Action: X. CONTINUED BUSINESS None XI. OLD BUSINESS None POSTED AGENDA PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 22, 2010 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 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 th not less than 72 hours prior to the meeting. Dated this 16 day of April, 2010. __________________________ Rachelle D. Klassen, City Clerk