HomeMy WebLinkAboutAGENDA 27 FEB 2014 SA-RDAPOSTED AGENDA
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, FEBRUARY 27, 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 27, 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 February 13, 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 Nos. 157SA, 160SA, and 164SA.
Rec: Approve as presented.
Action:
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
A. RESOLUTION NO. SA -RDA 026 - A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT
REDEVELOPMENT AGENCY, APPROVING A PROPOSED ADMINISTRATIVE
BUDGET FOR THE SIX-MONTH FISCAL PERIOD FROM JULY 1, 2014,
THROUGH DECEMBER 31, 2014, PURSUANT TO HEALTH AND SAFETY
CODE SECTION 34177(j) AND TAKING CERTAIN RELATED ACTIONS.
Rec: Waive further reading and adopt.
Action:
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POSTED AGENDA
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
FEBRUARY 27, 2014
B. RESOLUTION NO. SA -RDA 027 - A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT
REDEVELOPMENT AGENCY, APPROVING A RECOGNIZED OBLIGATION
PAYMENT SCHEDULE FOR THE SIX-MONTH FISCAL PERIOD FROM JULY 1,
2014, THROUGH DECEMBER 31, 2014, PURSUANT TO HEALTH AND SAFETY
CODE SECTION 34177 AND TAKING CERTAIN RELATED ACTIONS.
Rec: Waive further reading and adopt.
Action:
IX. NEW BUSINESS
A. REQUEST FOR AUTHORIZATION TO INITIATE ASSESSMENT DISTRICT
PROCEEDINGS AND TAKE RELATED ACTIONS, INCLUDING A PROJECT
BOND PROCEEDS FUNDING AGREEMENT BETWEEN THE SUCCESSOR
AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY AND THE CITY
OF PALM DESERT, FOR UNDERGROUNDING OF UTILITIES AT
PALM DESERT TAMARISK AND ADJACENT PROPERTIES (DISTRICT 12)
(JOINT CONSIDERATION WITH THE PALM DESERT CITY COUNCIL).
Rec: 1)
Waive further reading and adopt Resolution No. 2014 - 11, initiating
proceedings for the undergrounding of overhead electric and
communication utility facilities to underground facilities pursuant to
the provisions of Chapter 12.12 of the Code of the City of Palm
Desert, California, and the Municipal Improvement Act of 1913.
2) Waive further reading and adopt Resolution Nos. 2014 - 12 and
SA -RDA 025, approving the execution of a District 12 (Tamarisk)
Utility Undergrounding 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.
3) By Minute Motion, approve of and authorize the Executive Director
and Mayor/Chair to execute the District 12 (Tamarisk) Utility
Undergrounding Project Funding Agreement.
4) By Minute Motion, appropriate $400,000 from Account
No. 400-4256-464-4001 to pay for engineering fees that will allow
project design to proceed.
Action:
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POSTED AGENDA
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
X. CONTINUED BUSINESS
None
XI. OLD BUSINESS
None
XII. PUBLIC HEARINGS
None
FEBRUARY 27, 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. 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 21 st
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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