HomeMy WebLinkAboutAGENDA 08 DEC 2011
POSTED AGENDA
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, DECEMBER 08, 2011
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: 43-705 Kelsey Court (APN 634-241-037), Palm Desert
Negotiating Parties:
Agency: John M. Wohlmuth/Justin McCarthy/Janet Moore/
City of Palm Desert/Palm Desert Redevelopment Agency
Property Owner: Terri L. McIntyre
Under Negotiation: x Price x Terms of Payment
Conference with Legal Counsel regarding existing litigation pursuant to
Government Code Section 54956.9(a):
1) California Redevelopment Association, et al., v. Ana Matosantos, et al.,
Supreme Court of the State of California, Case No. S194861
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
Action:
Reports and documents relating to each o 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.
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING DECEMBER 8, 2011
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 November
10 and November 24, 2011.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 113RDA, 115RDA, 119RDA, 124RDA, 116-Housing, 120-Housing,
125-Housing, and 121HA.
Rec: Approve as presented.
C. REQUEST FOR ACCEPTANCE OF WORK for Contract No. C30300 -
Fire Stations Renovation Project (Project Nos. 613-09 and 871-09) (The
Penta Building Group, Palm Desert, CA) (Joint Consideration with the
Palm Desert City Council).
Rec: By Minute Motion, accept the work as complete and authorize the
City Clerk to file a Notice of Completion for the subject project.
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
None
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING DECEMBER 8, 2011
IX. NEW BUSINESS
None
X. CONTINUED BUSINESS
None
XI. OLD BUSINESS
None
XII. PUBLIC HEARINGS
None
XIII. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
B. AGENCY COUNSEL
C. CHAIRMAN AND MEMBERS OF THE AGENCY
XIV. ORAL COMMUNICATIONS – A (Closed Session Items)
Any person wishing to discuss any item of Closed Session business may address the
City Council or Redevelopment Agency Board at this point by stepping to the lectern and
giving his/her name and address for the record. Remarks shall be limited to a maximum
of three minutes unless additional time is authorized by the City Council or
Redevelopment Agency Board. Because the Brown Act does not allow the City Council
or Redevelopment Agency Board to take action on items not on the Agenda, members
will not enter into discussion with speakers but may briefly respond or instead refer the
matter to staff for report and recommendation at a future City Council or Redevelopment
Agency meeting.
XV. 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
nd
City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 2 day of
December, 2011.
__________________________
Rachelle D. Klassen, City Clerk