HomeMy WebLinkAboutAGENDA 24 MAR 2011
POSTED AGENDA
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, MARCH 24, 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: Lease Property - 73520 Fred Waring Drive (APN 622-
260-082), Palm Desert
Negotiating Parties:
Agency: John M. Wohlmuth/Justin McCarthy/Donna Gomez/
City of Palm Desert/Palm Desert Redevelopment
Agency
Property Owner: City of Palm Desert
Other Parties: Riverside County Sheriff's Department
Under Negotiation: x Price x Terms of Payment
2) Property: Lease Property - 72567 Highway 111, Palm Desert
Negotiating Parties:
Agency: John M. Wohlmuth/Justin McCarthy/Donna Gomez/
City of Palm Desert/Palm Desert Redevelopment Agency
Property Owner: City of Palm Desert
Other Parties: Palm Springs Art Museum
Under Negotiation: x Price x Terms of Payment
3) Property: 42125 Idaho Street and 77600 Michigan Drive, Palm
Desert (APNs 637-042-001, 637-051-001, 637-051-
022, and 637-061-001)
Negotiating Parties:
Agency: John M. Wohlmuth/Justin McCarthy/Janet Moore/
City of Palm Desert/Palm Desert Redevelopment/
Palm Desert Housing Authority
Property Owner: Palm Desert SPE
Other Parties: Palm Desert Development Corporation
Under Negotiation: x Price x Terms of Payment
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING MARCH 24, 2011
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) 345-
0611.
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 March 10,
2011.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 189RDA, 192RDA, 195RDA, 198RDA, 184-Housing, 189-Housing,
193-Housing, 199-Housing, 194HA, and 200HA.
Rec: Approve as presented.
C. COMPLIANCE ANALYSIS AND INVESTMENT REPORTS for the Months
of December 2010 and January 2011 (Joint Consideration with the
Palm Desert Redevelopment Agency).
Rec: Receive and file.
D. CITIZENS' ADVISORY COMMITTEE FOR PROJECT AREA NO. 4
Meeting Minutes for January 20, 2011.
Rec: Receive and file
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING MARCH 24, 2011
E. REQUEST FOR APPROVAL of a 24-month Deferral of the Proposed
Project Area No. 4 Utility Undergrounding District.
Rec: By Minute Motion, defer the Proposed Project Area No. 4 Utility
Undergrounding Project for a period of 24 months, as per
recommendation of the Citizens' Advisory Committee for Project
Area No. 4, with staff to bring the project forward for further
consideration by the Agency Board.
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
None
IX. NEW BUSINESS
None
X. CONTINUED BUSINESS
None
XI. OLD BUSINESS
A. REQUEST FOR APPROVAL OF CHANGE ORDER NO. 3 IN THE
AMOUNT OF $68,570 TO CONTRACT NO. R29450C WITH THE PENTA
BUILDING GROUP - KITCHEN AND BUILDING EXPANSION PROJECT
AT DESERT WILLOW GOLF RESORT.
Rec: By Minute Motion: 1) Approve Change Order No. 3 in the
cumulative amount of $68,570 to the subject contract with the
Penta Building Group, Palm Desert, California, for items not
included in the original contract in order to close out the Kitchen
and Building Expansion Project at Desert Willow Golf Resort; 2)
authorize the Chairman to execute said Change Order - funds are
available in Account No. 851-4663-454-4001.
Action:
XIII. PUBLIC HEARINGS
None
XIV. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING MARCH 24, 2011
B. AGENCY COUNSEL
C. CHAIRMAN AND MEMBERS OF THE AGENCY
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 City Hall
th
bulletin board not less than 72 hours prior to the meeting. Dated this 18 day of March, 2011.
___________________________
Rachelle D. Klassen, City Clerk