HomeMy WebLinkAboutAGENDA 11 MAR 2010
POSTED AGENDA
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, MARCH 11, 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 628-130-008
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
2) 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
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
Action:
V. AWARDS, PRESENTATIONS, AND APPOINTMENTS
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING MARCH 11, 2010
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 February 25,
2010.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 180RDA, 182RDA, 180-Housing, 183-Housing, and 179HA.
Rec: Approve as presented.
C. COMPLIANCE ANALYSIS AND INVESTMENT REPORTS for the Months
of December 2009 and January 2010 (Joint Consideration with the
Palm Desert City Council).
Rec: Receive and file.
D. CITIZEN'S ADVISORY COMMITTEE FOR PROJECT AREA #4 Minutes
for the Meeting of January 11, 2010.
Rec: Receive and file.
E. REQUEST FOR AUTHORIZATION to Cease Negotiations with KTGY
Group, Inc., for Architectural Services for the Carlos Ortega Villas
(Contract No. R29410) (Joint Consideration with the Palm Desert
Housing Authority).
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING MARCH 11, 2010
Rec: By Minute Motion, authorize staff to cease negotiations with KTGY
Group, Inc., Irvine, California, for architectural services for the
Carlos Ortega Villas.
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
None
IX. NEW BUSINESS
A. REQUEST FOR AUTHORIZATION TO REIMBURSE THE HOUSING
SET-ASIDE FUND IN THE AMOUNT OF $122,376 FROM HOUSING
MITIGATION FUND FO RTHE VALUE OF VACANT LOTS ASSOCIATED
WITH THE 14 SELF-HELP UNITS LOCATED ON MERLE STREET
(JOINT CONSIDERATION WITH THE PALM DESERT CITY COUNCIL).
Rec: By Minute Motion, authorize staff to reimburse Housing Set-aside in
the amount of $122,376 from Housing Mitigation Funds - available
in Housing Mitigation Account No. 214-4490-46-3901.
Action:
B. REQUEST FOR AWARD OF CONTRACTS FOR BANKING AND
CUSTODY SERVICES TO UNION BANK FOR A TERM OF FIVE (5)
YEARS, WITH AN OPTION TO RENEW FOR AN ADDITIONAL TWO (2)
YEARS (CONTRACT NOS. C29640A and C29640B) (JOINT
CONSIDERATION WITH THE PALM DESERT CITY COUNCIL, PALM
DESERT FINANCING AUTHORITY, AND PALM DESERT HOUSING
AUTHORITY).
Rec: By Minute Motion: 1) Award Banking and Custody Services
Contracts to Union Bank for a term of five (5) years, with an option
to renew for an additional two (2) years; 2) authorize the City
Treasurer to execute said banking and custody services contracts
on behalf of the City.
Action:
C. REQUEST FOR APPROVAL OF RESOLUTIONS AND RELATED
ACTIONS, APPROVING THE GUIDELINES AND PROCEDURES FOR
THE NEIGHBORHOOD STABILIZATION PROGRAM (JOINT
CONSIDERATION WITH THE PALM DESERT CITY COUNCIL).
Rec: 1) Waive further reading and adopt City Council Resolution No.
2010- 12 and Redevelopment Agency Resolution No. 570,
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING MARCH 11, 2010
approving the Guidelines and Procedures for the Neighborhood
Stabilization Program (the "NSP" Program), substantially as to
form.
By Minute Motion:
2) Receive and file the Standard Agreement from State of California
Housing and Community Development (HCD) for Joint NSP
Funding with the County of Riverside.
3) Approve the draft program documents related to the acquisition of
foreclosed homes in the designated target areas of Palm Desert, as
required by the NSP Program.
4) Approve the draft loan documents related to the City Silent Second
Loans for down payment assistance and rehabilitation substantially
as to form.
5) Accept the County of Riverside's identified list of authorized NSP
Lenders and Education Sources.
6) Authorize use of a third party to facilitate the Rehabilitation
Component of the NSP Program, as necessary.
7) Authorize the City Manager and/or Executive Director to execute any
documents necessary to establish and/or implement the NSP
Program.
8) Establish a budget for estimated revenue to State Grant-HCD NSP
Revenue Account No. 214-0000-334-7203 in the amount of
$326,784 and appropriate $326,784 to the related expense for the
Neighborhood Stabilization Program.
Action:
X. CONTINUED BUSINESS
XI. OLD BUSINESS
XII. PUBLIC HEARINGS
XIII. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING MARCH 11, 2010
B. AGENCY COUNSEL
C. CHAIRMAN AND MEMBERS OF THE AGENCY
XIV. ADJOURNMENT