HomeMy WebLinkAboutAGENDA 26 MAY 2011
POSTED AGENDA
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, MAY 26, 2011
CIVIC CENTER COUNCIL CHAMBER
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 - 42-455 Washington Street, Palm Desert
Negotiating Parties:
Agency: Justin McCarthy/Martin Alvarez/
Palm Desert Redevelopment Agency
Property Owner: Palm Desert Redevelopment Agency
Other Parties: Up A Creek, Inc. (Casey's Restaurant)
Under Negotiation: x Price x Terms of Payment
2) Property: 43-155 Portola Avenue, Sp. 136 (APN 622-351-136)
Negotiating Parties:
Agency: Justin McCarthy/Janet Moore/
Palm Desert Redevelopment Agency
Property Owner: Gioconda Amori
Under Negotiation: x Price x Terms of Payment
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
Action:
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING MAY 26, 2011
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
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 May 12,
2011.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 233RDA, 235RDA, 239RDA, 233-Housing, 236-Housing,
240-Housing, 237HA, 241HA.
Rec: Approve as Presented.
C. COMPLIANCE ANALYSIS AND INVESTMENT REPORTS for the Month
of March 2011 (Joint Consideration with the Palm Desert City
Council).
Rec: Receive and file.
D. FISCAL STATEMENT Pursuant to Section 33080 of the California Health
and Safety Code (Joint Consideration with the Palm Desert City
Council).
Rec: Receive and file the Fiscal Statement for the Fiscal Year Ending
June 30, 2010, pursuant to Section 33080 of the California Health
and Safety Code.
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POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING MAY 26, 2011
E. REQUEST FOR APPROVAL of Amendment No. 1 to Professional
Services Contract No. R30910 with Sladden Engineering -- Special
Inspections and Soil Compaction Testing Services for the Desert Willow
Kitchen and Building Expansion and Lakeview Terrace Expansion
Projects.
Rec: By Minute Motion: 1) Approve Professional Services Contract
Amendment No. 1 in an amount not to exceed $13,147.55 to the
subject contract with Sladden Engineering, Indio, California, for
special inspections and soil compaction testing services for the
Desert Willow Kitchen and Building Expansion and Lakeview
Terrace Expansion Projects; 2) authorize the Chairman to execute
said Amendment -- funds are available in the Post-construction
Costs Fund, Account No. 851-4663-454-4001.
Action:
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
None
IX. NEW BUSINESS
None
X. CONTINUED BUSINESS
None
XI. OLD BUSINESS
None
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POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING MAY 26, 2011
XII. PUBLIC HEARINGS
A. REQUEST FOR APPROVAL OF AN EXCHANGE AGREEMENT AND
JOINT ESCROW INSTRUCTIONS BETWEEN THE PALM DESERT
REDEVELOPMENT AGENCY AND TIMOTHY R. PALMER AND LEE
ANNA PALMER, AS TRUSTEES OF THE TIMOTHY R. AND LEE ANNA
PALMER REVOCABLE TRUST DATED NOVEMBER 25, 1996 --
PROPERTY LOCATED AT 44-845 SAN CLEMENTE CIRCLE AND
44-900 EAST SAN CLEMENTE CIRCLE -- FOR A REDEVELOPMENT
PURPOSE AND PUBLIC USE -- THE ALESSANDRO ALLEY
IMPROVEMENT PROJECT (CONTRACT NO. R30750) (Continued from
the meetings of April 14 and May 12, 2011).
Rec: 1) Conduct a public hearing and receive comment and testimony
regarding Exchange Agreement and Joint Escrow Instructions
between Palm Desert Redevelopment Agency and Timothy R.
Palmer and Lee Anna Palmer, as Trustees of the Timothy R. and
Lee Anna Palmer Revocable Trust dated November 25, 1996.
By Minute Motion:
2) Approve Exchange Agreement and Joint Escrow Instructions
between Palm Desert Redevelopment Agency and Timothy R.
Palmer and Lee Anna Palmer, as Trustees of the Timothy R. and
Lee Anna Palmer Revocable Trust dated November 25, 1996.
3) Authorize the Executive Director to execute Exchange
Agreement and Joint Escrow Instructions between Palm Desert
Redevelopment Agency and Timothy R. Palmer and Lee Anna
Palmer, as Trustees of the Timothy R. and Lee Anna Palmer
Revocable Trust dated November 25, 1996, and all documents
related to the acquisition of 44-900 East San Clemente Circle (APN
627-074-006) for $302,500 and disposition of 44-845 San Clemente
Circle (APN 627-071-023) for $71,682 -- funds are available in
Account No. 850-4341-433-4001.
4) Authorize staff to reimburse the Agency using Housing Set-
aside funds if a determination is made to develop the property or a
portion thereof for future low/moderate-income affordable housing.
Action:
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POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING MAY 26, 2011
XIII. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
B. AGENCY COUNSEL
C. CHAIRMAN AND MEMBERS OF THE AGENCY
XIV. ORAL COMMUNICATIONS - C
Any person wishing to discuss any item not scheduled for public hearing 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 will 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 City Hall
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bulletin board not less than 72 hours prior to the meeting. Dated this 20 day of May, 2011.
Rachelle D. Klassen, City Clerk
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