HomeMy WebLinkAboutAGENDA 12 DEC 2013
POSTED AGENDA
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, DECEMBER 12, 2013
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
CALL TO ORDER - 3:00 P.M.
ROLL CALL
ADJOURN TO CLOSED SESSION
Request for Closed Session:
A. Conference with Real Property Negotiator pursuant to Government Code
Section 54956.8:
Property: Lease Property-42-455 Washington Street
(APN 637-017-002), Palm Desert
Negotiating Parties:
Agency: John M. Wohlmuth/Martin Alvarez/Successor Agency to the Palm Desert Redevelopment Agency
Property Owner: Successor Agency
Other Parties: Up A Creek, Inc. (Casey's Restaurant)
Under Negotiation: x Price x Terms of Payment
RECONVENE REGULAR MEETING - 4:00 P.M.
REPORT ON ACTION FROM CLOSED SESSION.
Action:
Reports and documents relating to each of the following items on the agenda, including those received following/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, telephone (760) 346-0611.
AWARDS, PRESENTATIONS, AND APPOINTMENTS
None
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.
MINUTES of the November 14 and November 28, 2013, Regular Meetings of the Board of Directors of the Successor Agency to the Palm Desert Redevelopment Agency.
Rec: Approve as presented.
CLAIMS AND DEMANDS AGAINST SUCCESSOR AGENCY TREASURY - Warrant Nos. 112SA, 117SA, 120SA, and 123SA.
Rec: Approve as presented.
COMPLIANCE ANALYSIS AND INVESTMENT REPORT for the Month of October 2013 (Joint Consideration with the Palm Desert City Council).
Rec: Receive and file.
REQUEST FOR ACCEPTANCE OF WORK for Contract No. C33030 - El Paseo Median Electrical Retrofit Project (Project No. 790-14) (Cove Electric, Inc., Palm Desert, CA) (Joint Consideration
with the Palm Desert City Council).
Rec: By Minute Motion, accept the work as complete and authorize the City Clerk to file a Notice of Completion for the subject project.
Action:
CONSENT ITEMS HELD OVER
RESOLUTIONS
None
NEW BUSINESS
None
CONTINUED BUSINESS
None
OLD BUSINESS
None
PUBLIC HEARINGS
None
REPORTS AND REMARKS
EXECUTIVE DIRECTOR
SUCCESSOR AGENCY COUNSEL
CHAIR AND MEMBERS OF THE SUCCESSOR AGENCY
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 board not less than 72 hours prior to the meeting. Dated this 6th day of December, 2013.
Rachelle D. Klassen, Secretary