HomeMy WebLinkAboutPrelim - RDA - 11/10/2011PRELIMINARY MINUTES D R A F T
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, NOVEMBER 10, 2011
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
Chairman Benson convened the meeting at 3:00 p.m.
II. ROLL CALL
Present:
Member Cindy Finerty
Member Jan C. Harnik
Member William R. Kroonen
Vice Chairman Robert A. Spiegel
Chairman Jean M. Benson
Also Present:
John M. Wohlmuth, City Manager/RDA Executive Director
David J. Erwin, City Attorney
Justin McCarthy, ACM for Redevelopment
Stephen Y. Aryan, Assistant to the City Manager
Rachelle D. Klassen, City Clerk
Bo Chen, City Engineer
Russell Grance, Director of Building & Safety
Lauri Aylaian, Director of Community Development
Paul S. Gibson, Director of Finance/City Treasurer
Janet M. Moore, Director of Housing
Mark Greenwood, Director of Public Works
Frankie Riddle, Director of Special Programs
Andrew Shouse, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Dept.
Grace L. Mendoza, Deputy City Clerk
III. ADJOURN TO CLOSED SESSION
Reauest for Closed Session:
A. Conference with Real Property Negotiator pursuant to Government Code
Section 54956.8:
PRELIMINARY MINUTES D R A F T
PALM DESERT REDEVELOPMENT AGENCY MEETING NOVEMBER 10, 2011
1) Property: 42-134 Golden Eagle Lane (APN 624-431-007),
Palm Desert
Negotiating Parties:
Agency: John M. Wohlmuth/Justin McCarthy/Janet Moore/
City of Palm Desert/Palm Desert Redevelopment Agency
Property Owner: Elizabeth McCarthy
Under Negotiation: x Price x Terms of Payment
2) Property: 74-705 King Fisher Circle (APN 624-440-028),
Palm Desert
Negotiating Parties:
Agency: John M. Wohlmuth/Justin McCarthy/Janet Moore/
City of Palm Desert/Palm Desert Redevelopment Agency
Property Owner: Adolfo Carpena/Cinthia C. Villalba
Under Negotiation: x Price x Terms of Payment
3) Property: 75-406 Orange Blossom Lane (APN 634-062-013),
Palm Desert
Negotiating Parties:
Agency: John M. Wohlmuth/Justin McCarthy/Janet Moore/
City of Palm Desert/Palm Desert Redevelopment Agency
Property Owner: Heika Pfeiffer
Under Negotiation: x Price x Terms of Payment
4) Property: Lease Property-42-455 Washington Street, Palm Desert
Negotiating Parties:
Agency: Justin McCarthy/Martin Alvarez/City of Palm Desert/
Palm Desert Redevelopment Agency
Property Owner: City of Palm Desert/Palm Desert
Redevelopment Agency
Other Parties: Up A Creek, Inc. (Casey's Restaurant)
Under Negotiation: x Price x Terms of Payment
On a motion by Spiegel, second by Finerty, and 5-0 vote of the Agency Board,
Chairman Benson adjourned the meeting to Closed Session at 3:01 p.m. She reconvened
the meeting at 4:01 p.m.
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
None
V. AWARDS, PRESENTATIONS, AND APPOINTMENTS
None
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PRELIMINARY MINUTES D R A F T
PALM DESERT REDEVELOPMENT AGENCY MEETING NOVEMBER 10, 2011
VI. CONSENT CALENDAR
A. MINUTES of the Regular Redevelopment Agency Meeting of October 27,
2011.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 106RDA, 111 RDA, 107-Housing, 109-Housing, 112-Housing, and
108HA.
Rec: Approve as presented.
C. CITIZENS' ADVISORY COMMITTEE FOR PROJECT AREA NO.4, Meeting
Minutes for September 19, 2011.
Rec: Receive and file.
D. REQUEST FOR AUTHORIZATION for Additional Services (Additional
Service No. 2) in an Amount Not to Exceed $12,800 to Contract
No. R29410A with Interactive Design Corporation for Professional
Architectural Services — Carlos Ortega Villas Project (Joint Consideration
with the Palm Desert Housing Authority).
Rec: By Minute Motion: 1) Authorize Additional Service No. 2 in an amount
not to exceed $12,800 for the subject Professional Architectural
Services contract with Interactive Design Corporation, Palm Springs,
California; 2) authorize the Director of Finance to transfer funds from
contingency to base in the amount of $12,800 for the contract —funds
are available in the Palm Desert Housing Authority Capital Budget for
the Carlos Ortega Villas, Account No. 871-8691-466-4001.
Upon a motion by Finerty, second by Spiegel, and 5-0 vote of the Agency Board,
the Consent Calendar was approved as presented.
VII. CONSENT ITEMS HELD OVER
None
Vill. RESOLUTIONS
None
IX. NEW BUSINESS
None
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PRELIMINARY MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING
X. CONTINUED BUSINESS
None
XI. OLD BUSINESS
None
XII. PUBLIC HEARINGS
None
DRAFT
NOVEMBER 10, 2011
XIII. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XIV. ADJOURNMENT
On a motion by Finerty, second by Kroonen, and 5-0 vote of the Agency Board,
Chairman Benson adjourned the meeting at 5:36 p.m.
JEAN M. BENSON, CHAIRMAN
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
PALM DESERT REDEVELOPMENT AGENCY