HomeMy WebLinkAboutPrelim - RDA - 04/28/2011PRELIMINARY MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, APRIL 28, 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 3:05 p.m.
II. ROLL CALL
Present: Absent:
Member Jan C. Harnik Member Cindy Finerty
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 Manger
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
Bill Hunley, Battalion Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire
Misty Reynolds, Admin. Sergeant, Palm Desert Police/Riverside Co. Sheriff's Dept.
Bill Sullivan, Lieutenant, Palm Desert Police/Riverside Co. Sheriff's Dept.
Grace L. Mendoza, Deputy City Clerk
III. ADJOURN TO CLOSED SESSION
Reauest for Closed Session.:
Conference with Real Property Negotiator pursuant to Government Code
Section 54956.8:
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PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 28, 2011
1) Property: APN 6227020-089
Negotiating Parties:
Agency: John M. Wohlmuth/Justin McCarthy/City of Palm Desert/
Palm Desert Redevelopment Agency/
Palm Desert Housing Authority
Property Owner: DesertArc
Under Negotiation: x Price x Terms of Payment
2) Property: APN 627-262-008
Negotiating Parties:
Agency: John M. Wohlmuth/Justin McCarthy/Ruth Ann Moore/
City of Palm Desert/Palm Desert Redevelopment Agency
Property Owner: City of Palm Desert
Under Negotiation: x x Terms of Payment
3) Property: APNs 694-300-008 and 694-300-009
Negotiating Parties:
Agency: John M. Wohlmuth/Justin McCarthy/Martin Alvarez/
Palm Desert Redevelopment Agency
Property Owner: Jewish Federation of Palm Springs and Desert Area
Under Negotiation: x Price x Terms of Payment
With Agency Board concurrence, Chairman Benson adjourned the meeting to
Closed Session at 3:06 p.m. She reconvened the meeting at 4:05 p.m.
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
None
V. AWARDS, PRESENTATIONS, AND APPOINTMENTS
None
VI. CONSENT CALENDAR
A. MINUTES of the Regular Redevelopment Agency Meeting of April 14, 2011.
Rec: Approve as presented.
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PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 28, 2011
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY. - Warrant
Nos. 210RDA, 212RDA, 216RDA, 221 RDA, 213-Housing, 217-Housing,
222-Housing, 214HA, 218HA, and 223HA.
Rec: Approve as presented.
C. COMPLIANCE ANALYSIS AND INVESTMENT REPORTS. for the Month of
February 2011 (Joint Consideration with the Palm Desert City Council).
Rec: Receive and file.
D. CITIZENS' ADVISORY COMMITTEE FOR PROJECT AREA #4. Minutes for
the Meeting of March 8, 2011.
Rec: Receive and file.
Upon a motion by Spiegel, second by Kroonen, and 4-0 vote of the Agency Board,
with Finerty ABSENT, the Consent Calendar was approved as presented.
VII. CONSENT ITEMS HELD OVER
None
Vill. RESOLUTIONS
None
IX. NEW BUSINESS
None
X. CONTINUED BUSINESS
None
XI. OLD BUSINESS
None
XII. PUBLIC HEARINGS
None
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PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 28, 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
With Agency Board concurrence, Chairman Benson adjourned the meeting at
5:04 p.m.
JEAN M. BENSON, CHAIRMAN
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
PALM DESERT REDEVELOPMENT AGENCY