HomeMy WebLinkAboutAGENDA 26 JAN 2012
POSTED AGENDA
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, JANUARY 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:
A. Conference with Legal Counsel regarding significant exposure to litigation
pursuant to Government Code Section 54956.9(b):
Number of potential cases: 1
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
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 26, 2012
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 January 12,
2012.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 148RDA, 150RDA, 148-Housing, 151-Housing, and 152HA.
Rec: Approve as presented.
C. REPORT Pursuant to Section 33080.1 of the California Health and Safety
Code (Joint Consideration with the Palm Desert City Council).
Rec: By Minute Motion, receive and file the Report, pursuant to Section
33080.1 of the California Health and Safety Code.
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
A. RESOLUTION NO. 594 - A RESOLUTION OF THE PALM DESERT
REDEVELOPMENT AGENCY, APPROVING AMENDMENTS TO THE
ENFORCABLE OBLIGATION PAYMENT SCHEDULE AND CERTAIN
RELATED ACTIONS.
Rec: Waive further reading and adopt.
Action:
IX. NEW BUSINESS
A. REQUEST FOR ADOPTION OF RESOLUTIONS OF THE CITY
COUNCIL AND REDEVELOPMENT AGENCY RELATED TO
FORGIVENESS OF LOANS, ADVANCES, OR OTHER INDEBTEDNESS
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 26, 2012
PURSUANT TO LEGISLATION AB 936 (JOINT CONSIDERATION WITH
THE PALM DESERT CITY COUNCIL).
Rec: Waive further reading and adopt:
1) City Council Resolution No. 2012-04, pursuant to Assembly Bill
936, concerning forgiveness of loans, advances, or other
indebtedness, and taking certain other actions in connection
therewith.
2) Redevelopment Agency Resolution No. 593, pursuant to Assembly
Bill 936, concerning forgiveness of loans, advances, or other
indebtedness, and taking certain other actions in connection
therewith.
Action:
B. AUDITED FINANCIAL REPORTS FOR THE PALM DESERT
REDEVELOPMENT AGENCY - FISCAL YEAR ENDED JUNE 30, 2011.
Rec: By Minute Motion, receive and file the audited Component Unit
Financial Report (CUFR) for the Palm Desert Redevelopment
Agency, Fiscal Year Ended June 30, 2011.
Action:
X. CONTINUED BUSINESS
None
XI. OLD BUSINESS
None
XII. PUBLIC HEARINGS
None
XIII. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
B. AGENCY COUNSEL
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 26, 2012
C. CHAIRMAN AND MEMBERS OF THE AGENCY
XIV. ORAL COMMUNICATIONS – C
Any person wishing to discuss any item not scheduled for public hearing may address
the City Council, Redevelopment Agency, or Housing Authority Boards 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, Redevelopment Agency, or Housing Authority Boards. Because the
Brown Act does not allow the City Council, Redevelopment Agency, or Housing
Authority Boards to take action on items not on the Agenda, members will not enter into
discussion with speakers but may briefly respond or instead refer the matter to staff for
report and recommendation at a future City Council, Redevelopment Agency, or Housing
Authority 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
City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 20th day
of January, 2012.
_________________________________
Rachelle D. Klassen, City Clerk