HomeMy WebLinkAboutAGENDA 22 MAY 2014 SA-RDAPOSTED AGENDA
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, MAY 22, 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
MAY 22, 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 May 8, 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. 222SA.
Rec: Approve as presented.
Action:
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
None
IX. NEW BUSINESS
A. REQUEST FOR APPROVAL OF A MONTEREY AVENUE AND INTERSTATE 10
INTERCHANGE 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 (CONTRACT NO. C22310K) (JOINT
CONSIDERATION WITH THE PALM DESERT CITY COUNCIL).
Rec: 1)
Action:
Waive further reading and adopt Resolution Nos. 2014 - 48 and
SA -RDA 030, approving the execution of a Monterey and 1-10
Interchange Project Bond Proceeds Funding Agreement between
the Successor Agency and the City, and taking certain related
actions.
2) By Minute Motion, approve of and authorize the Mayor/Chair to
execute the Bond Proceeds Funding Agreement.
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POSTED AGENDA
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
MAY 22, 2014
B. REQUEST FOR APPROVAL OF A PORTOLA AVENUE WIDENING 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
(CONTRACT NO. C27690A) (JOINT CONSIDERATION WITH THE
PALM DESERT CITY COUNCIL).
Rec: 1) Waive further reading and adopt Resolution Nos. 2014 - 49 and
SA -RDA 031. approving the execution of a Portola Avenue Widening
Project Bond Proceeds Funding Agreement between the Successor
Agency and the City, and taking certain related actions.
2) By Minute Motion, approve of and authorize the Mayor/Chair to
execute the Bond Proceeds Funding Agreement.
Action:
C. REQUEST FOR AUTHORIZATION TO PROCEED WITH INITIAL PHASE OF THE
CORE COMMERCIAL PARKING IMPROVEMENTS PROJECT, INCLUDING
ADOPTION OF RESOLUTIONS TO APPROVE A 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 (CONTRACT NO. C33610) (JOINT
CONSIDERATION WITH THE PALM DESERT CITY COUNCIL).
Rec: 1)
Action:
Waive further reading and adopt Resolution Nos. 2014 - 50 and
SA -RDA 032, approving the execution of a Core Commercial
Parking Improvements Bond Proceeds Funding Agreement between
the Successor Agency and the City, and taking certain related
actions.
2) By Minute Motion, approve of and authorize the Mayor/Chair to
execute the Bond Proceeds Funding Agreement upon satisfaction of
the 30-day waiting period requirement for the Replacement Housing
Plan.
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POSTED AGENDA
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
MAY 22, 2014
D. REQUEST FOR APPROVAL OF A PRESIDENTS PLAZA PARKING LOT
IMPROVEMENTS 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 (CONTRACT NO. C33620) (JOINT
CONSIDERATION WITH THE PALM DESERT CITY COUNCIL).
Rec: 1)
Action:
Waive further reading and adopt Resolution Nos. 2014 - 51 and
SA -RDA 033, approving the execution of a Presidents Plaza Parking
Lot Improvements Project Bond Proceeds Funding Agreement
between the Successor Agency and the City, and taking certain
related actions.
2) By Minute Motion, approve of and authorize the Mayor/Chair to
execute the Bond Proceeds Funding Agreement.
E. REQUEST FOR APPROVAL OF THE REPLACEMENT HOUSING PLAN FOR
THE PROPERTY KNOWN AS ADOBE VILLAS, 45330 OCOTILLO DRIVE (JOINT
CONSIDERATION WITH THE PALM DESERT HOUSING AUTHORITY).
Rec: Waive further reading and adopt: 1) Resolution No. SA -RDA 034, approving
the Replacement Housing Plan for Adobe Villas, substantially as to form;
2) Resolution No. HA - 63, approving the Replacement Housing Plan for
Adobe Villas, substantially as to form.
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
MAY 22, 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 16th day
of May, 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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