HomeMy WebLinkAboutAGENDA 29 SEP 2011
POSTED AGENDA
-ADJOURNED REGULAR MEETING-
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, SEPTEMBER 29, 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: 42-050 Golden Eagle Lane (APN 624-431-001),
Palm Desert
Negotiating Parties:
Agency: John M. Wohlmuth/Justin McCarthy/Janet Moore/
City of Palm Desert/Palm Desert Redevelopment Agency
Property Owner: Victoria Hunter/Jeffrey Hunter
Under Negotiation: x Price x Terms of Payment
2) Property: 74-506 Falcon Lane (APN 624-430-016), Palm Desert
Negotiating Parties:
Agency: John M. Wohlmuth/Justin McCarthy/Janet Moore/
City of Palm Desert/Palm Desert Redevelopment Agency
Property Owner: Ruben Gonzalez, Jr./Andrea M. Diaz
Under Negotiation: x Price x Terms of Payment
3) Property: 43-990 Blueberry Lane (APN 634-061-028), Palm Desert
Negotiating Parties:
Agency: John M. Wohlmuth/Justin McCarthy/Janet Moore/
City of Palm Desert/Palm Desert Redevelopment Agency
Property Owner: Gladys O. Harris
Under Negotiation: x Price x Terms of Payment
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
POSTED AGENDA
ADJOURNED REGULAR MEETING
PALM DESERT REDEVELOPMENT AGENCY SEPTEMBER 29, 2011
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 Meetings of September
8 and September 22, 2011.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINS THE AGENCY TREASURY - Warrant
Nos. 59RDA, 62RDA, 64RDA, 72RDA, 82RDA, 60-Housing, 65-Housing,
73-Housing, 83-Housing, 61HA, 66HA, 67HA, 74HA, and 84HA.
Rec: Approve as presented.
C. CITIZENS' ADVISORY COMMITTEE OR PROJECT AREA #4 MINUTES
for the Meeting of July 18, 2011.
Rec: Receive and file.
D. RESOLUTION NO. 590 - Setting Forth Findings and Authorizing the
Destruction of Closed Acquisition/Loan Files Associated with the Portola
Palms Mobilehome Park that Have Been Digitally Imaged.
Rec: Waive further reading and adopt.
POSTED AGENDA
ADJOURNED REGULAR MEETING
PALM DESERT REDEVELOPMENT AGENCY SEPTEMBER 29, 2011
E. REQUEST FOR RATIFICATION of Change Order No. 2 to Contract No.
C30300 - Renovation of Fire Station Nos. 33 and 71 Project (Joint
Consideration with the Palm Desert City Council).
Rec: By Minute Motion: 1) Ratify the City Manager's Executive Director's
approval of Change Order No. 2 in the amount of $6,242 to the
subject contract with The PENTA Building Group, Palm Desert,
California, to install additional carpet as part of the Fire Station No.
71 Project (Project No. 871-09); 2) Authorize the Mayor/Chairman
and City Manager/Executive Director to execute said documents; 3)
authorize the Director of Finance to transfer $6,242 from the 10%
contingency set-aside to the base contract - funds are available in
Account No. 851-4220-464-4001.
Action:
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
A. RESOLUTION NO. 591 - A RESOLUTION OF THE PALM DESERT
REDEVELOPMENT AGENCY, APPROVING A PRELIMINARY DRAFT OF
AN INITIAL RECOGNIZED OBLIGATION PAYMENT SCHEDULE
PURSUANT TO PART 1.8 OF DIVISION 24 OF THE CALIFORNIA HEALTH
AND SAFETY CODE, AND TAKING CERTAIN ACTIONS IN CONNECTION
THEREWITH.
Rec: Waive further reading and adopt.
Action:
IX. NEW BUSINESS
A. REQUEST FOR APPROVAL OF A TRANSFER AGREEMENT BETWEEN
THE CITY OF PALM DESERT AND THE PALM DESERT
REDEVELOPMENT AGENCY, TRANSFERRING TO THE CITY THE
PORTION OF TAX INCREMENT PURSUANT TO CALIFORNIA HEALTH
AND SAFETY CODE SECTION 34194.2, ALSO KNOWN AS THE
POSTED AGENDA
ADJOURNED REGULAR MEETING
PALM DESERT REDEVELOPMENT AGENCY SEPTEMBER 29, 2011
ALTERNATIVE VOLUNTARY REDEVELOPMENT PROGRAM (JOINT
CONSIDERATION WITH THE PALM DESERT CITY COUNCIL).
Rec: 1) By Minute Motion, approve a Transfer Agreement,
substantially as to form, between the City and the Agency to
transfer to the City the portion of tax increment pursuant to
California Health and Safety Code Section 34194.2, also
known as the Alternative Voluntary Redevelopment Program
("AVRP") (Contract No. C31210).
2) Waive further reading and adopt City Council Resolution No.
2011-85, authorizing and approving the execution and
delivery of a Transfer Agreement pursuant to California
Health and Safety Code Section 34194.2, and taking certain
other actions in connection therewith.
3) Waive further reading and adopt Redevelopment Agency
Resolution No. 589, authorizing and approving the execution
and delivery of a Transfer Agreement pursuant to California
Health and Safety Code Section 34194.2, and taking certain
other actions in connection therewith.
Action:
X. CONTINUED BUSINESS
A. MINUTES OF THE REGULAR REDEVELOPMENT AGENCY MEETING
OF AUGUST 25, 2011 (Continued from the meeting of September 8,
2011).
Rec: Approve as presented.
Action:
XI. OLD BUSINESS
None
XII. PUBLIC HEARINGS
None
XIII. REPORTS AND REMARKS
POSTED AGENDA
ADJOURNED REGULAR MEETING
PALM DESERT REDEVELOPMENT AGENCY SEPTEMBER 29, 2011
A. EXECUTIVE DIRECTOR
B. AGENCY COUNSEL
C. CHAIRMAN AND MEMBERS OF THE AGENCY
XIV. ORAL COMMUNICATIONS - C
Any person wishing to discuss any item of Closed Session business 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
rd
City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 23 day
of September, 2011.
_________________________
Rachelle D. Klassen, City Clerk