HomeMy WebLinkAboutAGENDA 13 FEB 2014 SA-RDAPOSTED AGENDA
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, FEBRUARY 13, 2014
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
Reauest 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. -
5:00 p.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
VI. CONSENT CALENDAR
FEBRUARY 13, 2014
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 January 23, 2014, 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 No. 152SA.
Rec: Approve as presented.
Action:
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
None
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POSTED AGENDA
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
IX. NEW BUSINESS
FEBRUARY 13, 2014
A. REQUEST FOR APPROVAL OF THE EXECUTION OF AN ALESSANDRO ALLEY
PROJECT BOND PROCEEDS FUNDING AGREEMENT BETWEEN THE
SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY
AND THE CITY OF PALM DESERT, AND TAKING CERTAIN RELATED
ACTIONS (JOINT CONSIDERATION WITH THE PALM DESERT
CITY COUNCIL).
Rec: 1)
Action:
Waive further reading and adopt Resolution Nos. 2014 - 09 and
SA -RDA 024, approving the execution of an Alessandro Alley Project
Bond Proceeds Funding Agreement between the Successor Agency
to the Palm Desert Redevelopment Agency and the City of Palm
Desert, and taking certain related actions.
2) By Minute Motion, estimate revenue of $250,000 to the Capital
Project Fund.
3) By Minute Motion, approve of and authorize the Executive Director
and Mayor/Chair to execute the Alessandro Alley Project Bond
Proceeds Funding Agreement (Contract No. C33330).
X. CONTINUED BUSINESS
None
XI. OLD BUSINESS
None
XII. PUBLIC HEARINGS
None
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POSTED AGENDA
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
FEBRUARY 13, 2014
XIII. REPORTS, REMARKS, SUCCESSOR AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
B. SUCCESSOR AGENCY COUNSEL
C. CHAIR AND MEMBERS OF THE SUCCESSOR AGENCY
XIV. ORAL COMMUNICATIONS - C
Any person wishing to discuss any item not scheduled for public hearing may address the City
Council or Successor Agency to the Palm Desert Redevelopment Agency Board at this point by
stepping to the lectern and aivina 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
Successor Agency to the Palm Desert Redevelopment Agency Board. Because the Brown Act
does not allow the City Council or Successor Agency to the Palm Desert Redevelopment Agency
Board 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 or Successor Agency to the Palm Desert 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 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 7th day
of February, 2014. Note: This agenda is subject to amendment up to 72 hours in advance of the meeting.
Rachelle D. Klassen, Secretary
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