HomeMy WebLinkAboutAGENDA 27 OCT 2011
POSTED AGENDA
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, OCTOBER 27, 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: 74-555 Falcon Lane (APN 624-430-009), Palm Desert
Negotiating Parties:
Agency: John M. Wohlmuth/Justin McCarthy/Janet Moore/
City of Palm Desert/Palm Desert Redevelopment Agency
Property Owner: Liz Y. Granillo
Under Negotiation: x Price x Terms of Payment
2) Property: Lease Property - 42-455 Washington Street, Palm Desert
Negotiating Parties:
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:
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING OCTOBER 27, 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 October 13,
2011, and of the Special Joint City Council-Redevelopment Agency
Meeting of October 13, 2011.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 92RDA, 94RDA, 100RDA, 102RDA, 93-Housing, 98-Housing, 100-
Housing, 103-Housing, and 99HA.
Rec: Approve as presented.
C. COMPLIANCE ANALYSIS AND INVESTMENT REPORTS for the Months
of July 2011 and August 2011 (Joint Consideration with the Palm
Desert City Council).
Rec: Receive and file.
Action:
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING OCTOBER 27, 2011
A. RESOLUTION NO. 592 - A RESOLUTION OF THE PALM DEERT
REDEVELOPMENT AGENCY, DETERMINING THAT PLANNING AND
ADMINISTRATIVE EXPENSES INCLUDED IN THE REDEVELOPMENT
AGENCY'S LOW AND MODERATE INCOME HOUSING FUND ARE
NECESSARY FOR THE PRODUCTION, IMPROVEMENT, AND
PRESERVATION OF LOW AND MODERATE INCOME HOUSING.
Rec: Waive further reading and adopt.
Action:
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 OCTOBER 27, 2011
XIV. ORAL COMMUNICATION – 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 may briefly respond r 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
st
City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 21 day
of October, 2011.
____________________________
Rachelle D. Klassen, City Clerk