HomeMy WebLinkAboutAGENDA 28 OCT 2010
POSTED AGENDA
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, OCTOBER 28, 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:
None
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
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING OCTOBER 28, 2010
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 October 14,
2010.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 87RDA, 90RDA, 92RDA, 88-Housing, 93-Housing, 89HA, and 94HA.
Rec: Approve as presented.
Action:
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
None
IX. NEW BUSINESS
A. REQUEST FOR AWARD OF CONTRACT TO CONVERSE
CONSULTANTS IN THE AMOUNT OF $53,800 FOR MATERIAL
TESTING AND SPECIAL INSPECTION SERVICES FOR THE PALM
DESERT AQUATIC CENTER (CONTRACT NO. C29400C, PROJECT
NO. 722-10) (JOINT CONSIDERATION WITH THE PALM DESERT CITY
COUNCIL).
Rec: By Minute Motion: 1) Award the subject contract for Material
Testing and Special Inspection Services to Converse Consultants,
Redlands, California, in the amount of $53,800; 2) authorize the
Director of Finance to set aside a 10% contingency in the amount
of $5,380; 3) authorize the Mayor to execute said contract - funds
are available in Account No. 233-4549-454-4001 - Park and
Recreation Facilities Fund, and Account No. 851-4549-454-4001 -
Project Area No. 2 Aquatic Facility Capital Budget - no General
Fund money is being used for this experience.
Action:
B. CONSIDERATION OF A RENOVATION PLAN FOR FIRE STATION NO.
33 AND FIRE STATION NO. 71 (JOINT CONSIDERATION WITH THE
PALM DESERT CITY COUNCIL).
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING OCTOBER 28, 2010
Rec: By Minute Motion: 1) Approve the Renovation Plan and Priorities
recommended by the Palm Desert Fire Department (Cal Fire) for
Fire Station No. 33 and Fire Station No. 71; 2) authorize staff to
issue a Request for Proposal (RFP) for Architectural Services
Related to the Comprehensive Design of the Proposed Station
Renovations (Contract No. C30300).
Action:
X. CONTINUED BUSINESS
None
XI. OLD BUSINESS
None
XII. PUBLIC HEARINGS
None
XIII. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
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 than 72 hours prior to the meeting. Dated this 22nd day of October,
2010.
___________________________________
Rachelle D. Klassen, City Clerk