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Home My WebLink AboutAGENDA 27 JAN 2011 POSTED AGENDA REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING THURSDAY, JANUARY 27, 2011 CIVIC CENTER COUNCIL CHAMBER 73-510 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: 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 2) Property: 42-075 Hovley Gardens Drive (APN 624-430-006) Negotiating Parties: Agency: Justin McCarthy/Janet Moore/ Palm Desert Redevelopment Agency Property Owner: Marlyna D. Lozano 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 None POSTED AGENDA PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 27, 2011 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 January 13, 2011, and the Special Joint City Council-Redevelopment Agency Meeting of January 17, 2011. Rec: Approve as presented. B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos. 151RDA, 157RDA, 152-Housing, 158-Housing, and 153HA Rec: Approve as presented. C. REPORT Pursuant to Section 33080.1 of the California Health and Safety Code (Joint Consideration with the Palm Desert City Council). Rec: Receive and file. D. REQUEST FOR AUTHORIZATION to Notify the County Auditor of the Agency's Intent to Pay Supplemental Educational Revenue Augmentation Fund (SERAF) from Agency Funding Sources (Joint Consideration with the Palm Desert City Council). Rec: By Minute Motion: 1) Direct the City Manager, or his designee, to notify the County Auditor of the Agency's intent to pay 2010-11 SERAF from Agency funding sources; 2) authorize the Director of Finance to appropriate $5,255,397 to the respective account numbers for each of the four Project Areas from Unobligated Project Area Nos. 1, 2, 3, and 4 Funds. E. REQUEST FOR ACCEPTANCE OF WORK for Contract No. R30070 -- Palm Desert Visitor Center Tenant Improvements Project Located at 73- 470 El Paseo, Suite 14, Palm Desert (Orr Builders, Palm Desert, CA) (Joint Consideration with the Palm Desert City Council). POSTED AGENDA PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 27, 2011 Rec: By Minute Motion, accept the work as complete and authorize the City Clerk to file a Notice of Completion for the subject project. F. REQUEST FOR AUTHORIZATION to Proceed with a Request for Proposals (RFP) for Professional Services to Assess Energy Usage at Desert Willow Golf Resort and Identify Systems and Financing Mechanisms to Maximize Energy Cost Savings at the Facility (Contract No. R30580). Rec: By Minute Motion, authorize staff to proceed with an RFP for Professional Services to assess energy usage at Desert Willow Golf Resort and identify systems and financing mechanisms to maximize energy cost savings at the facility. G. REPORT on the Final Replacement Housing Plan for Sagecrest Apartments. Rec: By Minute Motion, receive and file. Action: VII. CONSENT ITEMS HELD OVER VIII. RESOLUTIONS None IX. NEW BUSINESS A. REQUEST FOR AUTHORIZATION FOR RANCHO HOUSING ALLIANCE TO AWARD CONTRACTS TO REHABILITATE NEIGHBORHOOD STABILIZATION PROGRAM (NSP) HOMES (CONTRACT NOS. R30570A-B) (JOINT CONSIDERATION WITH THE PALM DESERT CITY COUNCIL). POSTED AGENDA PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 27, 2011 Rec: By Minute Motion, authorize Rancho Housing Alliance, Inc. (RHA), to award Rehabilitation Contracts to: 1) Mostar Heavy Equipment, Fontana, California, in the amount of $41,900 for rehabilitation of the NSP home located at 74-131 El Cortez Way; 2) Sanchez Hughes Corporation, Indio, California, in the amount of $39,236 for rehabilitation of the NSP home located at 77-115 Florida Avenue -- funds are available for these projects in Account No. 870-4496-466- 4001. Action: 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. 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 st bulletin board not less than 72 hours prior to the meeting. Dated this 21 day of January, 2011. __________________________ Rachelle D. Klassen, City Clerk