HomeMy WebLinkAboutAGENDA 14 OCT 2010
POSTED AGENDA
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, OCTOBER 14, 2010
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
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: APNs 627-092-050 and 627-092-006
Negotiating Parties:
Agency: John M. Wohlmuth/Justin McCarthy/Bryce White/
City of Palm Desert/Palm Desert Redevelopment Agency
Property Owner: City of Palm Desert/
Palm Desert Redevelopment Agency
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
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING OCTOBER 14, 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 September
23, 2010.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 75RDA, 78RDA, 80RDA, 82RDA, 75-Housing, 79-Housing, 83-
Housing, 85-Housing, and 84HA.
Rec: Approve as presented.
C. COMPLIANCE ANALYSIS AND INVESTMENT REPORTS for the Months
of May 2010, June 2010, July 2010, and August 2010 (Joint
Consideration with the Palm Desert City Council).
Rec: Receive and file.
Action:
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
A. RESOLUTION NO. 577 - A RESOLUTION OF THE PALM DESERT
REDEVELOPMENT AGENCY, PLAM DESERT, CALIFORNIA,
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING OCTOBER 14, 2010
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:
IX. NEW BUSINESS
Nonr
X. CONTINUED BUSINESS
A. MINUTES OF THE REGULAR REDEVELOPMENT AGENCY MEETING
OF SEPTEMBER 9, 2010 (Continued from the meeting of September 23,
2010).
Rec: Approve as presented.
Action:
XI. OLD BUSINESS
A. REQUEST FOR AUTHORIZATION TO REJECT ALL BIDS AND
AUTHORIZE STAFF TO NEGOTIATE WITH KAMRAN AND COMPANY,
INC., FOR CONTRACT NO. R29450D - DESERT WILLOW KITCHEN
EQUIPMENT PROJECT AT DESERT WILLOW GOLF RESORT (JOINT
CONSIDERATION WITH THE PALM DESERT CITY COUNCIL).
Rec: By Minute Motion, reject all bids and authorize staff to negotiate
with Kamran and Company, Santa Barbara, California, for the
subject contract for Kitchen Equipment at Desert Willow Golf Resort
- funds are available in Desert Willow Golf Course Maintenance
Fund 241.
Action:
XII. PUBLIC HEARINGS
None
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING OCTOBER 14, 2010
XIII. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
B. AGENCY COUNSEL
C. CHAIRMAN AND MEMBERS OF THE AGENCY
D.
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 than 72 hours prior to the meeting. Dated this 8th day of October, 2010.
___________________________________
Rachelle D. Klassen, City Clerk