Loading...
HomeMy WebLinkAboutAGENDA 28 JAN 2010 POSTED AGENDA REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING THURSDAY, JANUARY 28, 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: APN 694-200-002 Negotiating Parties: Agency: John M. Wohlmuth/Justin McCarthy/Palm Desert Redevelopment Agency Property Owner: Trustees of the California State University Under Negotiation: x Price x Terms of Payment 4) Property: APN 694-200-008 Negotiating Parties: Agency: John M. Wohlmuth/Justin McCarthy/Palm Desert Redevelopment Agency Property Owner: Regents of the University of California Under Negotiation: x Price x Terms of Payment POSTED AGENDA PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 28, 2010 5) Property: APN 694-160-003 Negotiating Parties: Agency: John M. Wohlmuth/Justin McCarthy/Palm Desert Redevelopment Agency Property Owner: Palm Desert Redevelopment Agency Under Negotiation: x Price x Terms of Payment 6) Property: 42135 Kansas Street (APN 637-033-001), Palm Desert Negotiating Parties: Agency: Justin McCarthy/Mark Greenwood/City of Palm Desert/Palm Desert Redevelopment Agency Property Owner: Fannie Mae/Brian Barr, Broker Under Negotiation: x Price x Terms of Payment 7) Property: Lease Property - 42455 Washington Street, Palm Desert Negotiating Parties: Agency: Justin McCarthy/Martin Alvarez/Palm Desert Redevelopment Agency Property Owner: Palm Desert Redevelopment Agency Other Parties: Jimmy G's, Inc. (Casey's Restaurant) 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 POSTED AGENDA PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 28, 2010 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 January 14, 2010. Rec: Approve as presented. B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos. 149RDA, 152RDA, 153-Housing, and 154HA. Rec: Approve as presented. C. CITIZENS' ADVISORY COMMITTEE FOR PROJECT AREA NO. 4 Minutes for the Meeting of November 16, 2009. Rec: Receive and file. D. REPORT Pursuant to Section 33080.1 of the California Health and Safety Code (Joint Consideration with the Palm Desert City Council). Rec: Receive and file. Action: VII. CONSENT ITEMS HELD OVER VIII. RESOLUTIONS None IX. NEW BUSINESS None POSTED AGENDA PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 28, 2010 X. CONTINUED BUSINESS None XI. OLD BUSINESS A. REQUEST FOR AUTHORIZATION TO NEGOTIATE A PROFESSIONAL SERVICES AGREEMENT WITH THE MOST QUALIFIED ARCHITECT FOR THE DESERT WILLOW KITCHEN AND BUILDING EXPANSION (CONTRACT NO. R29450A). Rec: By Minute Motion: 1) Authorize the Executive Director to negotiate an agreement for professional services with the most qualified architect for the Desert Willow Kitchen and Building and Expansion Project, subject to results of the January 25, 2010, interview process; 2) approve a 10% contingency based on the final contract amount executed by the Executive Director (use of contingency requires additional action); 3) authorize the Executive Director to execute the agreement; 4) appropriate amount from the Unobligated Project Area No. 2 Fund to RDA Post Construction Costs, Account No. 851-4663-454-4001, which will be verbally presented to the Agency Board at the January 28, 2010, meeting. 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 under 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 not less nd than 72 hours prior to the meeting. Dated this 22 day of January, 2010. Rachelle D. Klassen, City Clerk