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Home My WebLink AboutAGENDA 10 NOV 2011 POSTED AGENDA 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. 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: 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: POSTED AGENDA PALM DESERT REDEVELOPMENT AGENCY MEETING NOVEMBER 10, 2011 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 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., 73510 Fred Waring Drive, Palm Desert, CA 92260, telephone (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 October 27, 2011. Rec: Approve as presented. B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant Nos. 106RDA, 111RDA, 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. POSTED AGENDA PALM DESERT REDEVELOPMENT AGENCY MEETING NOVEMBER 10, 2011 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. VII. CONSENT ITEMS HELD OVER VIII. RESOLUTIONS None IX. NEW BUSINESS None 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 POSTED AGENDA PALM DESERT REDEVELOPMENT AGENCY MEETING NOVEMBER 10, 2011 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 th City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 4 day of November, 2011. _______________________________ Rachelle D. Klassen, City Clerk