HomeMy WebLinkAboutAGENDA 24 APR 2014 SA-RDAPOSTED AGENDA
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, APRIL 24, 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:
A. Conference with Real Property Negotiator pursuant to Government Code
Section 54956.8:
1) Property: 44215 San Pascual (APN 627-102-017), Palm Desert
Negotiating Parties:
Agency: John M. Wohlmuth/Martin Alvarez/
City of Palm Desert/Successor Agency to the Palm Desert
Redevelopment Agency
Property Owner: Successor Agency to the Palm Desert Redevelopment
Agency
Under Negotiation: x Price x Terms of Payment
2) Property: 73697 Santa Rosa Way (APN 627-102-019), Palm Desert
Negotiating Parties:
Agency: John M. Wohlmuth/Martin Alvarez/
City of Palm Desert/Successor Agency to the Palm Desert
Redevelopment Agency
Property Owner: Successor Agency to the Palm Desert Redevelopment
Agency
Under Negotiation: x Price x Terms of Payment
POSTED AGENDA
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
Action:
APRIL 24, 2014
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
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 10, 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. 205SA and 211SA.
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
APRIL 24, 2014
A. REQUEST FOR APPROVAL OF A BOND PROCEEDS FUNDING AGREEMENT
IN AN AMOUNT NOT TO EXCEED 25% OF THE TOTAL PROJECT COSTS FOR
THE PORTOLA AVENUE / INTERSTATE 10 INTERCHANGE PROJECT BY THE
COACHELLA VALLEY ASSOCIATION OF GOVERNMENTS, SUCCESSOR
AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY, AND CITY OF
PALM DESERT (CONTRACT NO. C33520) (JOINT CONSIDERATION WITH THE
PALM DESERT CITY COUNCIL).
Rec: 1) Waive further reading and adopt Resolution Nos. 2014 - 30 and
SA -RDA 028, approving the execution and delivery of a Bond
Proceeds Funding Agreement in an amount not to exceed 25% of
the total project costs for the Portola Avenue/ 1-10 Interchange
Project by and among the Coachella Valley Association of
Governments (CVAG), Successor Agency to the Palm Desert
Redevelopment Agency, and City of Palm Desert, and taking certain
related actions therewith.
2) By Minute Motion, authorize the Mayor and Chairman, upon
finalization of the agreement by the City Manager and approval by
both CVAG and the Oversight Board of the Successor Agency, to
execute the Bond Proceeds Funding Agreement regarding Portola
Avenue/I-10 Interchange Project.
Action:
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
APRIL 24, 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 18th
day of April, 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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