HomeMy WebLinkAboutAGENDA 13 NOV 2014 SA-RDAPOSTED AGENDA
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, NOVEMBER 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:
A. Conference with Real Property Negotiator pursuant to Government Code
Section 54956.8:
1) Property: 72565 Highway 111 (APN 640-370-016), Palm Desert
Negotiating Parties:
Agency: John M. Wohlmuth/Rudy P. Acosta/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: APN 627-232-005
Negotiating Parties:
Agency: John M. Wohlmuth/Rudy P. Acosta/Martin Alvarez/
City of Palm Desert/Successor Agency to the Palm Desert
Redevelopment Agency
Property Owner: City of Palm Desert
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:
NOVEMBER 13, 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 October 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 Nos. 105SA and 111 SA.
Rec: Approve as presented.
C. COMPLIANCE ANALYSIS AND INVESTMENT REPORTS for the Month of
September 2014 (Joint Consideration with the Palm Desert City Council).
Rec: Receive and file.
Action:
VII. CONSENT ITEMS HELD OVER
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POSTED AGENDA
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
VIII. RESOLUTIONS
None
IX. NEW BUSINESS
NOVEMBER 13, 2014
A. REQUEST FOR APPROVAL OF A FUNDING AGREEMENT FOR UNIVERSITY
SITE WORK AND COSTS BETWEEN THE SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY AND THE CITY OF
PALM DESERT, AND TAKING CERTAIN RELATED ACTIONS (CONTRACT
NO. C33890D) (JOINT CONSIDERATION WITH THE PALM DESERT CITY
COUNCIL).
Rec: 1) Waive further reading and adopt Resolution Nos. 2014 - 92 and
SA -RDA 037, approving the execution of a Funding Agreement for
the University Site Work and Costs 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, approve of and authorize the Mayor/Chair to
execute the University Site Project Funding Agreement.
Action:
B. REQUEST FOR APPROVAL OF AN EL PASEO MULTI -USE COMMUNITY
CENTER 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. C33970) (JOINT CONSIDERATION WITH THE
PALM DESERT CITY COUNCIL).
Rec: Waive further reading and adopt Resolution Nos. 2014 - 93 and
SA -RDA 038, approving the execution of an El Paseo Multi -Use Community
Center 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.
Action:
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POSTED AGENDA
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
NOVEMBER 13, 2014
C. REQUEST FOR APPROVAL OF A HOUSING PROGRAM BUY -DOWN HOUSING
BOND PROCEEDS FUNDING AGREEMENT BETWEEN THE SUCCESSOR
AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY AND THE
PALM DESERT HOUSING AUTHORITY, AND TAKING CERTAIN RELATED
ACTIONS (CONTRACT NO. HA33980) (JOINT CONSIDERATION WITH THE
PALM DESERT HOUSING AUTHORITY).
Rec: 1)
Action:
Waive further reading and adopt Resolution Nos. SA -RDA 039 and
HA - 68. approving the execution of a Housing Program Buy -down
Subsidy Bond Proceeds Funding Agreement between the Successor
Agency to the Palm Desert Redevelopment Agency and the
Palm Desert Housing Authority, and taking certain related actions.
2) By Minute Motion, approve of and authorize the Chair/Chairman to
execute the Housing Program Buy -down Subsidy Bond Proceeds
Funding Agreement.
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
NOVEMBER 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. 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 November, 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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