HomeMy WebLinkAbout00 AGENDA 26 APR 2012
POSTED AGENDA
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, APRIL 26, 2012
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:
None
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
POSTED AGENDA
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 26, 2012
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
SUCCESSOR AGENCY BOARD OF DIRECTORS 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 April 12, 2012, Regular Meeting of the Board of Directors
of the Successor Agency to the Palm Desert Redevelopment Agency.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST SUCCESSOR AGENCY TREASURY
- Warrant Nos. 231RDA, 236RDA, 238RDA, 228SA, 234SA, and 240SA.
Rec: Approve as presented.
Action:
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
None
IX. NEW BUSINESS
None
X. CONTINUED BUSINESS
None
POSTED AGENDA
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 26, 2012
XI. OLD BUSINESS
A. REQUEST FOR APPROVAL OF ADDITIONAL SERVICES IN AN
AMOUNT NOT TO EXCEED $13,500 (ADDITIONAL SERVICES NO. 3)
TO CONTRACT NO. R29410A WITH INTERACTIVE DESIGN
CORPORATION FOR PROFESSIONAL ARCHITECTURAL SERVICES
FOR THE CARLOS ORTEGA VILLAS PROJECT (JOINT
CONSIDERATION WITH THE PALM DESERT HOUSING AUTHORITY).
Rec: By Minute Motion, authorize:
1) Additional Service No. 3 in an amount not to exceed $13,500 to
Interactive Design Corporation, Palm Springs, California, for
Professional Architectural Services.
2) Staff to forward to the Oversight Board for approval.
3) Director of Finance to transfer funding from contingency to base in
the amount of $13,500 upon approval in accordance with the
requirements of ABx126 - funds are available in the Capital Budget
for the Carlos Ortega Villas, Account no. 703-8691-466-4001.
Action:
XII. PUBLIC HEARINGS
None
XIII. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
B. SUCCESSOR AGENCY COUNSEL
C. CHAIRMAN AND MEMBERS OF THE SUCCESSOR AGENCY
XIV. ADJOURNMENT
I hereby certify, under penalty of perjury under the laws of the State of California,
that the foregoing agenda for the Board of Directors of the Successor Agency to
the Palm Desert Redevelopment Agency was posted on the City Hall bulletin
th
board not less than 72 hours prior to the meeting. Dated this 20 day of April,
2012.
______________________________
Rachelle D. Klassen, Secretary