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HomeMy WebLinkAboutLOG OB SA-RDA Resolutions 2012 - 2018g:\cityclrk\city clerk group documents\resolutions\ob sa-rda - 2012 - present resolutions.doc SA-RDA OVERSIGHT BOARD Resolutions January 27, 2022 Page 1of 25 OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY 2012 RESOLUTIONS OB NO. DATE ADOPTED TITLE OB-001 03/14/2012 ESTABLISHING THE TIME, DAY, AND PLACE OF REGULAR MEETINGS OF THE OVERSIGHT BOARD. OB-002 08/20/22012 APPROVING JUNE 26, 2012, SPECIAL MEETING MINUTES. OB-003 08/20/2012 RECEIVING AND FILING MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETINGS OF JUNE 14, 2012, AND JUNE 28, 2012. OB-004 08/20/2012 RECEIVING AND FILING THE EXECUTIVE DIRECTOR’S EXECUTED CONTRACTS FOR JULY 2012, FOR ROUTINE MAINTENANCE AND EMERGENCY MAINTENANCE SERVICES FOR OBLIGATIONS LISTED ON THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS). OB-005 08/20/2012 RECEIVING AND FILING AN INFORMATIONAL REPORT ON ASSEMBLY BILL (AB) 1484. OB-006 08/20/2012 APPROVING THE EXECUTION OF A COOPERATIVE AGREEMENT FOR ADVANCE AND REIMBURSEMENT OF ADMINISTRATIVE, OVERHEAD AND OTHER EXPENSES BY AND BETWEEN THE SUCCESSOR AGENCY AND THE CITY OF PALM DESERT; AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH OB-007 08/20/2012 APPROVING A RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE SIX-MONTH FISCAL PERIOD FROM JANUARY 1, 2012 THROUGH JUNE 30, 2013, AND TAKING CERTAIN RELATED ACTIONS. OB-008 08/20/2012 APPROVING A PROPOSED ADMINISTRATIVE BUDGET FOR THE SIX-MONTH FISCAL PERIOD FROM JANUARY 1, 2013 THROUGH JUNE 30, 2013 AND TAKING CERTAIN RELATED ACTIONS. OB-009 08/20/2012 APPROVING A MEETING SCHEDULE FOR THE MONTHS OF SEPTEMBER 2012 AND OCTOBER 2012. g:\cityclrk\city clerk group documents\resolutions\ob sa-rda - 2012 - present resolutions.doc SA-RDA OVERSIGHT BOARD Resolutions January 27, 2022 Page 2of 25 NO. DATE ADOPTED TITLE OB-010 08/20/2012 PROVIDING AUTHORIZATION TO PROCEED WITH A SPECIAL AUDIT OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY AND PALM DESERT HOUSING AUTHORITY FOR THE PERIODS ENDED JANUARY 31, 2012 AND JUNE 30, 2012. OB-011 10/01/2012 APPROVING AUGUST 20, 2012, ADJOURNED REGULAR MEETING MINUTES. OB-012 10/01/2012 RECEIVING AND FILING MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETINGS OF JULY 12, 2012, AND AUGUST 23, 2012. OB-013 10/01/2012 RECEIVING AND FILING THE EXECUTIVE DIRECTOR’S EXECUTED CONTRACTS FOR AUGUST AND SEPTEMBER 2012, FOR ROUTINE MAINTENANCE AND EMERGENCY MAINTENANCE SERVICES FOR OBLIGATIONS LISTED ON THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS). OB-014 10/01/2012 RECEIVING AND FILING THE COUNTY OF RIVERSIDE AUDITOR CONTROLLER’S AGREED UPON PROCEDURES AUDIT. OB-015 10/01/2012 ACKNOWLEDGING THE RECEIPT OF THE REVIEW OF THE LOW AND MODERATE INCOME HOUSING FUND CONDUCTED PURSUANT TO HEALTH AND SAFETY CODE SECTION 34179.5. OB-016 10/01/2012 APPROVING A RECIPROCAL ACCESS AND WALL AGREEMENT BETWEEN THE SUCCESOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY, THE CITY OF PALM DESERT, AND THE PALM DESERT COUNTRY CLUB VILLAS. OB-017 10/08/2012 APPROVING THE DUE DILIGENCE REVIEW OF THE LOW AND MODERATE INCOME HOUSING FUND CONDUCTED PURSUANT TO HEALTH AND SAFETY CODE SECTION 34179.5 AND TAKING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH. OB-018 10/08/2012 DIRECTING THE TRANSFER OF HOUSING FUNCTIONS AND ASSETS. OB-019 12/03/2012 APPROVING OCTOBER 1, 2012, REGULAR MEETING MINUTES. g:\cityclrk\city clerk group documents\resolutions\ob sa-rda - 2012 - present resolutions.doc SA-RDA OVERSIGHT BOARD Resolutions January 27, 2022 Page 3of 25 NO. DATE ADOPTED TITLE OB-020 12/03/2012 APPROVING OCTOBER 8, 2012, SPECIAL MEETING MINUTES. OB-021 12/03/2012 RECEIVING AND FILING MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING OF SEPTEMBER 13, SEPTEMBER 27, OCTOBER 11, AND OCTBER 25, 2012. OB-022 12/03/2012 RECEIVING AND FILING THE EXECUTIVE DIRECTOR’S EXECUTED CONTRACTS FOR OCTOBER AND NOVEMBER 2012, FOR ROUTINE MAINTENANCE AND EMERGENCY MAINTENANCE SERVICES FOR OBLIGATIONS LISTED ON THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS). OB-023 12/03/2012 ACKNOWLEDGING THE RECEIPT OF THE REVIEW OF THE OTHER FUNDS OF THE FORMER REDEVELOPMENT AGENCY CONDUCTED PURSUANT TO HEALTH AND SAFETY CODE SECTION 34179.5. OB-024 12/03/2012 AUTHORIZING THE CONVEYANCE OF A PORTION OF PROPERTY KNOWN AS A.P.N. 694-160-003 / PARCEL B (11.5 ACRES) TO THE REGENTS OF THE UNIVERSITY OF CALIFORNIA (UCR) AS PUBLIC USE LAND PURSUANT TO EXISTING OPTION AGREEMENT. OB-025 12/03/2012 APPROVNG THE SETTLEMENT, RELEASE AND INDEMNITY AGREEMENT AMONG THE COUNTY OF RIVERSIDE, THE CITY OF PALM DESERT AND THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY. g:\cityclrk\city clerk group documents\resolutions\ob sa-rda - 2012 - present resolutions.doc SA-RDA OVERSIGHT BOARD Resolutions January 27, 2022 Page 4of 25 OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY 2013 RESOLUTIONS OB NO. DATE ADOPTED TITLE OB-026 01/07/2013 APPROVING DECEMBER 3, 2012, REGULAR MEETING MINUTES. OB-027 01/07/2013 RECEIVING AND FILING MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING OF NOVEMBER 15, 2012. OB-028 01/07/2013 APPROVING THE DUE DILIGENCE REVIEW FOR THE NON- HOUSING FUND AND ACCOUNT BALANCES OF THE FORMER PALM DESERT REDEVELOPMENT AGENCY CONDUCTED PURSUANT TO HEALTH AND SAFETY CODE SECTION 34179.5 AND TAKING CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH. OB-029 01/07/2013 ACKNOWLEDGING THE RECEIPT OF THE REVIEW OF THE LOW AND MODERATE INCOME HOUSING FUND CONDUCTED PURSUANT TO HEALTH & SAFETY CODE SECTION 34179.5. OB-030 01/07/2013 ACKNOWLEDGING THE RECEIPT OF THE DEPARTMENT OF FINANCE DETERMINATION LETTER RELATIVE TO THE THIRD RECOGNIZED OBLIGATION PAYMENT SCHEDULE. OB-031 02/04/2013 APPROVING JANUARY 7, 2013, REGULAR MEETING MINUTES OB-032 02/04/2013 RECEIVING AND FILING MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETINGS OF DECEMBER 13, 2012, AND JANUARY 10, 2013. OB-033 02/04/2013 AUTHORIZING AND APPROVING THE CONVEYANCE OF CERTAIN REAL PROPERTY KNOWN AS APN 627-101-038 AND APN 627-101-039 TO THE CITY OF PALM DESERT. g:\cityclrk\city clerk group documents\resolutions\ob sa-rda - 2012 - present resolutions.doc SA-RDA OVERSIGHT BOARD Resolutions January 27, 2022 Page 5of 25 NO. DATE ADOPTED TITLE OB-034 02/04/2013 APPROVING A RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE SIX-MONTH FISCAL PERIOD FROM JULY 1, 2013 THROUGH DECEMBER 31, 2013, AND TAKING CERTAIN RELATED ACTIONS. OB-035 02/04/2013 APPROVING A PROPOSED ADMINISTRATIVE BUDGET FOR THE SIX-MONTH FISCAL PERIOD FROM JULY 1, 2013 THROUGH DECEMBER 31, 2013 AND TAKING CERTAIN RELATED ACTIONS. OB-036 02/04/2013 APPROVING A MEETING SCHEDULE FOR THE MONTHS OF MARCH 2013 AND APRIL 2013. OB-037 04/08/2013 APPROVING FEBRUARY 4, 2013, REGULAR MEETING MINUTES. OB-038 04/08/2013 RECEIVING AND FILING MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETINGS OF JANUARY 24, FEBRUARY 14, FEBRUARY 28, AND MARCH 14, 2013. OB-039 04/08/2013 RECEIVING AND FILING THE EXECUTIVE DIRECTOR’S EXECUTED CONTRACTS FOR FEBRUARY AND MARCH 2013, FOR ROUTINE MAINTENANCE AND EMERGENCY MAINTENANCE SERVICES FOR OBLIGATIONS LISTED ON THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS). OB-040 04/08/2013 ACKNOWLEDGING THE RECEIPT OF THE CALIFORNIA STATE CONTROLLER’S OFFICE FINAL REPORT RELATIVE TO THE ASSET TRANSFER REVIEW. OB-041 06/24/2013 APPROVING APRIL 8, 2013, ADJOURNED REGULAR MEETING MINUTES. OB-042 06/24/2013 RECEIVING AND FILING MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETINGS OF MARCH 28, APRIL 11, APRIL 25, AND MAY 9, 2013. OB-043 06/24/2013 RECEIVING AND FILING THE EXECUTIVE DIRECTOR’S EXECUTED CONTRACTS FOR APRIL AND MAY 2013, FOR ROUTINE MAINTENANCE AND EMERGENCY MAINTENANCE SERVICES FOR OBLIGATIONS LISTED ON THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS). g:\cityclrk\city clerk group documents\resolutions\ob sa-rda - 2012 - present resolutions.doc SA-RDA OVERSIGHT BOARD Resolutions January 27, 2022 Page 6of 25 NO. DATE ADOPTED TITLE OB-044 06/24/2013 APPROVING THE LONG-RANGE PROPERTY MANAGEMENT PLAN PREPARED BY THE SUCCESSOR AGENCY PURSUANT TO HEALTH AND SAFETY CODE SECTION 34191.5, DETERMINING THAT APPROVAL OF THE LONG-RANGE PROPERTY MANAGEMENT PLAN IS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH. OB-045 06/24/2013 PROVIDING AUTHORIZATION TO PROCEED WITH AUDITING SERVICES FOR THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY FOR THE FISCAL YEAR ENDING JUNE 30, 2013. OB-046 06/24/2013 APPROVING A MEETING SCHEDULE FOR THE MONTHS OF JULY, AUGUST, AND SEPTEMBER 2013. OB-047 09/10/2013 APPROVING JUNE 24, 2013, ADJOURNED REGULAR MEETING MINUTES. OB-048 09/10/2013 RECEIVING AND FILING MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETINGS OF MAY 23, JUNE 13, JUNE 27, AND JULY 11, 2013. OB-049 09/10/2013 RECEIVING AND FILING THE EXECUTIVE DIRECTOR’S EXECUTED CONTRACTS FOR JUNE, JULY, AND AUGUST 2013, FOR ROUTINE MAINTENANCE AND EMERGENCY MAINTENANCE SERVICES FOR OBLIGATIONS LISTED ON THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS). OB-050 09/10/2013 APPROVING A RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE SIX-MONTH FISCAL PERIOD FROM JANUARY 1, 2014 THROUGH JUNE 30, 2014, AND TAKING CERTAIN RELATED ACTIONS. OB-051 09/10/2013 APPROVING A PROPOSED ADMINISTRATIVE BUDGET FOR THE SIX-MONTH FISCAL PERIOD FROM JANUARY 1, 2014, THROUGH JUNE 30, 2014 AND TAKING CERTAIN RELATED ACTIONS. OB-052A 10/07/2013 AUTHORIZING APPROVING SECOND AMENDMENT TO UCR DDA ALLOWING THE CONVEYANCE OF A PORTION OF PROPERTY KNOWN AS A.P.N. 694-160-003/PARCEL B (11.5 ACRES) TO THE REGENTS OF THE UNIVERSITY OF CALIFORNIA (UCR) PURSUANT TO EXISTING OPTION AGREEMENT. g:\cityclrk\city clerk group documents\resolutions\ob sa-rda - 2012 - present resolutions.doc SA-RDA OVERSIGHT BOARD Resolutions January 27, 2022 Page 7of 25 NO. DATE ADOPTED TITLE OB-053 09/10/2013 APPROVING THE EXECUTION OF AN EL PASEO PROJECT BOND PROCEEDS FUNDING AGREEMENT BETWEEN THE SUCCESSOR AGENCY AND THE CITY OF PALM DESERT AND TAKING CERTAIN RELATED ACTIONS. OB-054 09/10/2013 MOTION TO ADOPT FAILED BY A 3-1 VOTE OB-055 10/07/2013 APPROVING SEPTEMBER 10, 2013, ADJOURNED REGULAR MEETING MINUTES. OB-056 10/07/2013 RECEIVING AND FILING MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETINGS OF AUGUST 22 AND SEPTEMBER 12, 2013. OB-057 10/07/2013 APPROVING THE EXECUTION OF A CARLOS ORTEGA VILLA PROJECT BOND PROCEEDS FUNDING AGREEMENT BETWEEN THE SUCCESSOR AGENCY AND THE CITY OF PALM DESERT. OB-058 10/07/2013 AUTHORIZING THE CHAIRMAN TO EXECUTE THE FINALIZED AGREEMENT FOR ADDITIONAL SERVICES NO. 4 IN THE AMOUNT NOT TO EXCEED $40,926.93 TO CONTRACT NO. R29410A WITH INTERACTIVE DESIGN CORPORATION FOR DESIGN SERVICES FOR THE CARLOS ORTEGA VILLAS PROJECT AN OBLIGATION LISTED ON THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS). g:\cityclrk\city clerk group documents\resolutions\ob sa-rda - 2012 - present resolutions.doc SA-RDA OVERSIGHT BOARD Resolutions January 27, 2022 Page 8of 25 OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY 2014 RESOLUTIONS OB NO. DATE ADOPTED TITLE OB-059 05/05/2014 APPROVING OCTOBER 7, 2013, REGULAR MEETING MINUTES OB-060 02/24/2014 RECEIVING AND FILING MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETINGS OF SEPTEMBER 26, OCTOBER 10, OCTOBER 24, NOVEMBER 14, AND DECEMBER 12, 2013, AND JANUARY 9, 2014. OB-061 02/24/2014 RECEIVING AND FILING THE EXECUTIVE DIRECTOR’S EXECUTED CONTRACTS FOR SEPTEMBER, OCTOBER, NOVEMBER AND DECEMBER 2013, FOR ROUTINE MAINTENANCE AND EMERGENCY MAINTENANCE SERVICES FOR OBLIGATIONS LISTED ON THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS). OB-062 02/24/2014 APPROVE REPAYMENT OF A LOAN INCURRED IN FISCAL YEAR 2009-10 TO PAY REMITTANCE TO THE SUPPLEMENTAL EDUCATIONAL REVENUE AUGMENTATION FUND AND TAKE CERTAIN RELATED ACTIONS. OB-063 02/24/2014 APPROVING A PROPOSED ADMINISTRATIVE BUDGET FOR THE SIX-MONTH FISCAL PERIOD FROM JULY 1, 2014 THROUGH DECEMBER 31, 2014 AND TAKING CERTAIN RELATED ACTIONS. g:\cityclrk\city clerk group documents\resolutions\ob sa-rda - 2012 - present resolutions.doc SA-RDA OVERSIGHT BOARD Resolutions January 27, 2022 Page 9of 25 NO. DATE ADOPTED TITLE OB-64 02/24/2014 APPROVING A RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS) FOR THE SIX-MONTH FISCAL PERIOD FROM JULY 1, 2014 THROUGH DECEMBER 31, 2014, AND TAKING CERTAIN RELATED ACTIONS. OB-65 02/24/2014 APPROVING THE EXECUTION OF A FREEDOM DOG PARK PROJECT BOND PROCEEDS FUNDING AGREEMENT BETWEEN THE SUCCESSOR AGENCY AND THE CITY OF PALM DESERT AND TAKING CERATIN RELATED ACTIONS. OB-66 02/24/2014 APPROVING THE EXECUTION OF THE ALESSANDRO ALLEY PROJECT BOND PROCEEDS FUNDING AGREEMENT BETWEEN THE SUCCESSOR AGENCY AND THE CITY OF PALM DESERT AND TAKING CERTAIN RELATED ACTIONS. OB-067 02/24/2014 APPROVING THE REVISED LONG-RANGE PROPERTY MANAGEMENT PLAN PREPARED BY THE SUCCESSOR AGENCY PURSUANT TO HEALTH AND SAFETY CODE SECTION 34191.5, DETERMING THAT APPROVAL OF THE LONG-RANGE PROPERTY MANAGEMENT PLAN IS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH. OB-068 05/05/2014 APPROVING FEBRUARY 24, 2014, ADJOURNED REGULAR MEETING MINUTES. OB-069 05/05/2014 RECEIVING AND FILING MINUTES OF THE SUCCESOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETINGS OF JANUARY 23, FEBRUARY 13, FEBRUARY 27, MARCH 13, AND MARCH 27, 2014. OB-070 05/05/2014 RECEIVING AND FILING THE EXECUTIVE DIRECTOR’S EXECUTED CONTRACTS FOR JANUARY, FEBRUARY, MARCH, AND APRIL 2014, FOR ROUTINE MAINTENANCE AND EMERGENCY MAINTENANCE SERVICES FOR OBLIGATIONS LISTED ON THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS). g:\cityclrk\city clerk group documents\resolutions\ob sa-rda - 2012 - present resolutions.doc SA-RDA OVERSIGHT BOARD Resolutions January 27, 2022 Page 10of 25 NO. DATE ADOPTED TITLE OB-071 05/05/2014 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 AND TAKING CERTAIN RELATED ACTIONS. OB-072 05/05/2014 APPROVING THE EXECUTION OF A BOND PROCEEDS FUNDING AGREEMENT REGARDING PORTOLA AVENUE/I-10 INTERCHANGE PROJECT BY AND AMONG THE COACHELLA VALLEY ASSOCIATION OF GOVERNMENTS (CVAG), THE CITY OF PALM DESERT, THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY. OB-073 05/05/2014 APPROVING THE 2ND REVISION OF THE LONG-RANGE PROPERTY MANAGEMENT PLAN PREPARED BY THE SUCCESSOR AGENCY PURSUANT TO HEALTH AND SAFETY CODE SECTION 34191.5, DETERMING THAT APPROVAL OF THE LONG-RANGE PROPERTY MANAGEMENT PLAN IS EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH. OB-074 06/16/2014 APPROVING MAY 5, 2014, REGULAR MEETING MINUTES. OB-075 06/16/2014 RECEIVING AND FILING MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETINGS OF APRIL 10, APRIL 24, AND MAY 8, 2014. OB-076 06/16/2014 APPROVING A MONTEREY & I-10 INTERCHANGE PROJECT BOND PROCEEDS FUNDING AGREEMENT BETWEEN THE CITY OF PALM DESERT AND THE SUCCESSOR AGENCY AND TAKING CERTAIN RELATED ACTIONS. OB-077 06/16/2014 APPROVING THE EXECUTION OF A PORTOLA AVENUE WIDENING PROJECT BOND PROCEEDS FUNDING AGREEMENT BETWEEN THE SUCCESSOR AGENCY AND THE CITY OF PALM DESERT AND TAKING CERTAIN RELATED ACTIONS. g:\cityclrk\city clerk group documents\resolutions\ob sa-rda - 2012 - present resolutions.doc SA-RDA OVERSIGHT BOARD Resolutions January 27, 2022 Page 11of 25 NO. DATE ADOPTED TITLE OB-078 06/16/2014 APPROVING THE EXECUTION OF A CORE COMMERCIAL PARKING IMPROVEMENT PROJECT BOND PROCEEDS FUNDING AGREEMENT BETWEEN THE SUCCESSOR AGENCY AND THE CITY OF PALM DESERT AND TAKING CERTAIN RELATED ACTIONS. OB-079 06/16/2014 APPROVING THE EXECUTION OF A PRESIDENTS PLAZA PARKING LOT IMPROVEMENTS PROJECT BOND PROCEEDS FUNDING AGREEMENT BETWEEN THE SUCCESSOR AGENCY AND THE CITY OF PALM DESERT AND TAKING CERTAIN RELATED ACTIONS. OB-080 06/16/2014 DIRECTING THE SUCCESSOR AGENCY TO CONVEY TO THE CITY OF PALM DESERT OF CERTAIN GOVERNMENTAL USE PROPERTIES PURSUANT TO THE LONG RANGE PROPERTY MANAGEMENT PLAN. OB-081 06/16/2014 APPROVING CONTRACT NO. C30802, A ONE-YEAR EXTENSION WITH ALL SEASONS LANDSCAPE & DESIGN, INC., FOR LANDSCAPE MAINTENANCE AREA NO. 19 (LARKSPUR SITE & DESERT WILLOW LOT PAD E), IN THE AMOUNT OF $38,052, AND INCLUDE REPAIR WORK AND SERVICES AT THE SPECIFIED CONTRACT AMOUNT NOT TO EXCEED 20 PERCENT OF CONTRACT AMOUNT OR $7,610 (PROJECT NO. 919-11). OB-082 07/28/2014 APPROVING JUNE 16, 2014, ADJOURNED REGULAR MEETING MINUTES. OB-083 07/28/2014 RECEIVING AND FILING MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETINGS OF MAY 22 AN JUNE 12, 2014. OB-084 07/28/2014 RECEIVING AND FILING THE EXECUTIVE DIRECTOR’S EXECUTED CONTRACTS FOR MAY AND JUNE 2014, FOR ROUTINE MAINTENANCE AND EMERGENCY MAINTENANCE SERVICES FOR OBLIGATIONS LISTED ON THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS). g:\cityclrk\city clerk group documents\resolutions\ob sa-rda - 2012 - present resolutions.doc SA-RDA OVERSIGHT BOARD Resolutions January 27, 2022 Page 12of 25 NO. DATE ADOPTED TITLE OB-085 07/28/2014 AUTHORIZING THE EXECUTION OF A DISPOSITION AGREEMENT (DA) FOR PROPERTY LOCATED AT NORTHEAST CORNER OF SHADOW MOUNTAIN AND LARKSPUR LANE, PALM DESERT, CA (APN 627-262-008 AND 627-262-011, PROPERTIES 7a AND 7b OF THE LONG RANGE PROPERTY MANAGEMENT PLAN) WITH EL PASEO HOTEL, LLC. OB-086 09/15/2014 APPROVING JULY 28, 2014, ADJOURNED REGULAR MEETING MINUTES. OB-087 09/15/2014 RECEIVING AND FILING MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETINGSF OF JUNE 26 AND JULY 10, 2014. OB-088 09/15/2014 APPROVING A PROPOSED ADMINISTRATIVE BUDGET FOR THE SIX-MONTH FISCAL PERIOD FROM JANUARY 1, 2015 THROUGH JUNE 30, 2015 AND TAKING CERTAIN RELATED ACTIONS. OB-089 09/15/2014 APPROVING A RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS) FOR THE SIX-MONTH FISCAL PERIOD FROM JANUARY 1, 2015 THROUGH JUNE 30, 2015, AND TAKING CERTAIN RELATED ACTIONS. OB-090 09/15/2014 AUTHORIZING THE EXECUTIVE DIRECTOR TO APPROVE NECESSARY PROFESSIONAL SERVICES CONTRACTS IN AMOUNTS NOT TO EXCEED $25,000 PER OCCURRENCE RELATED TO SUCCESSOR AGENCY PROPERTY DISPOSITION FOR PROPERTIES LISTED ON THE APPROVED LONG RANGE PROPERTY MANAGEMENT PLAN. OB-091 09/15/2014 RATIFYING THE EXECUTIVE DIRECTOR’S APPROVAL OF PROFESSIONAL SERVICES CONTRACTS IN AMOUNTS NOT TO EXCEED $25,000 PER OCCURRENCE FOR PROPERTY APPRAISALS AND RELATED PROFESSIONAL SERVICES NECESSARY FOR DISPOSITION OF VARIOUS SUCCESSOR AGENCY PROPERTIES LISTED ON THE APPROVED LONG RANGE PROPERTY MANAGEMENT PLAN. OB-092 10/14/2014 APPROVING SEPTEMBER 15, 2014, ADJOURNED REGULAR MEETING MINUTES. g:\cityclrk\city clerk group documents\resolutions\ob sa-rda - 2012 - present resolutions.doc SA-RDA OVERSIGHT BOARD Resolutions January 27, 2022 Page 13of 25 NO. DATE ADOPTED TITLE OB-093 10/14/2014 RECEIVING AND FILING MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETINGS OF AUGUST 28 AND SEPTEMBER 11, 2014. OB-094 10/14/2014 DIRECTING THE SUCCESSOR AGENCY TO CONVEY TO THE CITY OF PALM DESERT OF CERTAIN GOVERNMENTAL USE PROPERTIES PURSUANT TO THE LONG RANGE PROPERTY MANAGEMENT PLAN. OB-095 10/14/2014 AUTHORIZING THE EXECUTION OF A PURCHASE AND SALE AGREEMENT FOR PROPERTY LOCATED ON SAN BENITO CIRCLE KNOWN AS APN 627-092-043, PROPERTY 1(g) OF THE LONG RANGE PROPERTY MANAGEMENT PLAN. OB-096 10/14/2014 AUTHORIZING THE EXECUTION OF A PURCHASE AND SALE AGREEMENT FOR PROPERTY LOCATED AT SOUTHEAST CORNER OF FRED WARING DRIVE AND SAN PABLO AVENUE, PALM DESERT, CA, (APN 627-101-002, 017, 033, 038, 039, PROPERTIES 5a THROUGH 5e OF THE LONG RANGE PROPERTY MANAGEMENT PLAN) WITH THE CITY OF PALM DESERT. OB-097 11/03/2014 APPROVING OCTOBER 14, 2014, ADJOURNED REGULAR MEETING MINUTES. OB-098 11/03/2014 RECEIVING AND FILING MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING OF SEPTEMBER 25, 2014. OB-099 11/03/2014 APPROVING THE EXECUTION OF A EL PASEO MULTI-USE COMMUNITY CENTER PROJECT BOND PROCEEDS FUNDING AGREEMENT BETWEEN THE SUCCESSOR AGENCY AND THE CITY OF PALM DESERT AND TAKING CERTAIN RELATED ACTIONS. OB-100 11/03/2014 APPROVING THE EXECUTION OF A HOUSING PROGRAM BUY- DOWN HOUSING BOND PROCEEDS FUNDING AGREEMENT BETWEEN THE SUCCESSOR AGENCY AND THE PALM DESERT HOUSING AUTHORITY. g:\cityclrk\city clerk group documents\resolutions\ob sa-rda - 2012 - present resolutions.doc SA-RDA OVERSIGHT BOARD Resolutions January 27, 2022 Page 14of 25 NO. DATE ADOPTED TITLE OB-101 11/03/2014 APPROVING THE EXECUTION OF AN AGREEMENT FOR UNIVERSITY SITE WORK AND COSTS BETWEEN THE SUCCESSOR AGENCY AND THE CITY OF PALM DESERT. OB-102 12/01/2014 APPROVING NOVEMBER 3, 2014, REGULAR MEETING MINUTES. OB-103 12/01/2014 RECEIVING AND FILING MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETINGS OF OCTOBER 9 AND OCTOBER 23, 2014. OB-104 12/01/2014 RECEIVING AND FILING THE EXECUTIVE DIRECTOR’S EXECUTED CONTRACTS FOR JULY AND AUGUST 2014, FOR ROUTINE MAINTENANCE AND EMERGENCY MAINTENANCE SERVICES FOR OBLIGATIONS LISTED ON THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS). OB-105 12/01/2014 AUTHORIZING THE EXECUTION OF A PURCHASE AND SALE AGREEMENT FOR PROPERTY LOCATED ON THE EAST SIDE OF PORTOLA AVENUE, SOUTH OF FRANK SINATRA DRIVE, PALM DESERT, CA (APN 620-040-028) PROPERTY 12(f) OF THE LONG RANGE PROPERTY MANAGEMENT PLAN WITH FAMILY DEVELOPMENT. OB-106 12/01/2014 AUTHORIZING THE EXECUTION OF A PURCHASE AND SALE AGREEMENT WITH THE CITY OF PALM DESERT FOR PROPERTY LOCATED AT 72-565 HIGHWAY 111, PALM DESERT, CA (APN 640-370-016), PROPERTY NO. 8 OF THE LONG RANGE PROPERTY MANAGEMENT PLAN. OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY 2015 RESOLUTIONS OB NO. DATE ADOPTED TITLE OB-107 01/12/2015 APPROVING DECEMBER 1, 2014, REGULAR MEETING MINUTES OB-1 08 01/12/2015 RECEIVING AND FILING MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING OF NOVEMBER 13, 2014. g:\cityclrk\city clerk group documents\resolutions\ob sa-rda - 2012 - present resolutions.doc SA-RDA OVERSIGHT BOARD Resolutions January 27, 2022 Page 15of 25 NO. DATE ADOPTED TITLE OB-109 01/12/2015 RECEIVING AND FILING THE EXECUTIVE DIRECTOR’S EXECUTED CONTRACTS FOR DECEMBER 2014, FOR ROUTINE MAINTENANCE AND EMERGENCY MAINTENANCE SERVICES FOR OBLIGATIONS LISTED ON THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS). OB-110 01/12/2015 NO ACTION TAKEN – THIS RESOLUTION WAS NOT REQUIRED DUE TO PROPERTY BEING DESIGNATED FOR “GOVERNMENT USE” ON THE SUCCESSOR-AGENCY LONG-RANGE PROPERTY MANAGEMENT PLAN APPROVED JUNE 2, 2014, AND WAS THEREBY ALREADY TRANSFERRED INTO THE CITY OF PALM DESERT’S CONTROL, NOT THE SUCCESSOR AGENCY’S. OB-111 02/23/2015 APPROVING JANUARY 12, 2015, ADJOURNED REGULAR MEETING MINUTES. OB-112 02/23/2015 RECEIVING AND FILING MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETINGS OF DECEMBER 11, 2014, AND JANUARY 8, 2015. OB-113 02/23/2015 RECEIVING AND FILING THE EXECUTIVE DIRECTOR’S EXECUTED CONTRACTS FOR JANUARY AND FEBRUARY 2015, FOR ROUTINE MAINTENANCE AND EMERGENCY MAINTENANCE SERVICES FOR OBLIGATIONS LISTED ON THE RECOGNIZED OBLIGATION PAYMENT SHEDULE (ROPS). OB-114 02/23/2015 MAKE A FINDING TO RE-ESTABLISH LOAN AGREEMENT RELATING TO FORMER AGENCY PROPERTY ACQUISITIONS AS AN ENFORCEABLE OBLIGATION AND TAKING CERTAIN RELATED ACTIONS. (CONTRACT NO. SA34200) OB-115 02/23/2015 APPROVING THE EXECUTION OF A CONSOLIDATED NON- HOUSING BOND PROCEEDS FUNDING AGREEMENT (BPFA) BETWEEN THE SUCCESSOR AGENCY AND THE CITY OF PALM DESERT. (CONTRACT NO. SA34190) OB-116 02/23/2015 APPROVING THE EXECUTION OF A HOUSING BOND PROCEEDS FUNDING AGREEMENT (BPFA) BETWEEN THE SUCCESSOR AGENCY AND THE PALM DESERT HOUSING AUTHORITY. (CONTRACT NO. SA34210) g:\cityclrk\city clerk group documents\resolutions\ob sa-rda - 2012 - present resolutions.doc SA-RDA OVERSIGHT BOARD Resolutions January 27, 2022 Page 16of 25 NO. DATE ADOPTED TITLE OB-117 02/23/2015 APPROVING A PROPOSED ADMINISTRATIVE BUDGET FOR THE SIX-MONTH FISCAL PERIOD FROM JULY 1, 2015 THROUGH DECEMBER 31, 2015 AND TAKING CERTAIN RELATED ACTIONS. OB-118 02/23/2015 APPROVING A RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS) FOR THE SIX-MONTH FISCAL PERIOD FROM JULY 1, 2015 THROUGH DECEMBER 31, 2015, AND TAKING CERTAIN RELATED ACTIONS. OB-119 02/23/2015 APPROVING THE EXECUTION OF AN AGREEMENT REGARDING 170-ACRE SITE CONSULTANT WORK AND COSTS BETWEEN THE SUCCESSOR AGENCY AND THE CITY OF PALM DESERT. (CONTRACT NO. C34120A). OB-120 04/06/2015 APPROVING FEBRUARY 23, 2015, ADJOURNED REGULAR MEETING MINUTES. OB-121 04/06/2015 RECEIVING AND FILING MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETINGS OF JANUARY 22, FEBRUARY 12, AND FEBRUARY 26, 2015. OB-122 04/06/2015 RECEIVING AND FILING THE EXECUTIVE DIRECTOR’S EXECUTED CONTRACTS FOR MARCH 2015, FOR ROUTINE MAINTENANCE AND EMERGENCY MAINTENANCE SERVICES FOR OBLIGATIONS LISTED ON THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS). OB-123 04/06/2015 AUTHORIZING THE EXECUTION OF A PURCHASE AND SALE AGREEMENT FOR PROPERTY LOCATED ON THE NORTH SIDE OF COUNTRY CLUB DRIVE, EAST OF PORTOLA AVENUE, PALM DESERT, CA (APN 620-430-024, 025) PROPERTY 12(g) OF THE LONG RANGE PROPERTY MANAGEMENT PLAN) WITH DESERT EQUITY GROUP, LLC. OB-124 06/01/2015 APPROVING APRIL 6, 2015, REGULAR MEETING MINUTES. OB-125 06/01/2015 RECEIVING AND FILING MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETINGS OF MARCH 12, MARCH 26, AND APRIL 9, AND APRIL 23, 2015. g:\cityclrk\city clerk group documents\resolutions\ob sa-rda - 2012 - present resolutions.doc SA-RDA OVERSIGHT BOARD Resolutions January 27, 2022 Page 17of 25 NO. DATE ADOPTED TITLE OB-126 06/01/2015 REQUEST APPROVAL TO EXTEND CONTRACT FOR TEMPORARY FENCING TO SECURE SUCCESSOR AGENCY PARCELS LOCATED ALONG THE ALESSANDRO WEST CORRIDOR, APN’S 627-071-067 THROUGH 071, 627-074-014 AND 627-092-046, PROPERTIES 1(a) THROUGH 1(g) AS LISTED ON THE LONG RANGE PROPERTY MANAGEMENT PLAN (LRPMP) AND ON THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS). OB-127 06/01/2015 AUTHORIZING THE EXECUTION OF A FIRST AMENDMENT TO THE DISPOSITION AGREEMENT FOR PROPERTY LOCATED AT NORTHEAST CORNER OF SHADOW MOUNTAIN AND LARKSPUR LANE, PALM DESERT, CA (APN 627-262-008 AND 627-262-011, PROPERTIES 7a AND 7b OF THE LONG RANGE PROPERTY MANAGEMENT PLAN) WITH EL PASEO HOTEL, LLC. OB-128 09/21/2015 APPROVING JUNE 1, 2015, REGULAR MEETING MINUTES. OB-129 09/21/2015 RECEIVING AND FILING MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETINGS OF MAY 14, MAY 28, JUNE 11, JUNE 18, JULY 9, AND AUGUST 27, 2015. OB-130 09/21/2015 APPROVING AN AMENDMENT TO THE LONG RANGE PROPERTY MANAGEMENT PLAN AND TAKING CERTAIN ACTIONS IN CONNECTION THEREWITH. OB-131 09/21/2015 APPROVING A PROPOSED ADMINISTRATIVE BUDGET FOR THE SIX-MONTH FISCAL PERIOD FROM JANUARY 1, 2016 THROUGH JUNE 30, 2016 AND TAKING CERTAIN RELATED ACTIONS. OB-132 09/21/2015 APPROVING A RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS) FOR THE SIX-MONTH FISCAL PERIOD FROM JANUARY 1, 2016 THROUGH JUNE 30, 2016, AND TAKING CERTAIN RELATED ACTIONS. OB-133 11/02/2015 APPROVING SEPTEMBER 21, 2015, ADJOURNED REGULAR MEETING MINUTES. OB-134 11/02/2015 RECEIVING AND FILING MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETINGS OF SEPTEMBER 10 AND SEPTEMBER 24, 2015. g:\cityclrk\city clerk group documents\resolutions\ob sa-rda - 2012 - present resolutions.doc SA-RDA OVERSIGHT BOARD Resolutions January 27, 2022 Page 18of 25 NO. DATE ADOPTED TITLE OB-135 11/02/2015 AUTHORIZING THE EXECUTION OF A PURCHASE AND SALE AGREEMENT WITH THE CITY OF PALM DESERT FOR PROPERTY LOCATED AT 44-889 SAN CLEMENTE CIRCLE, PALM DESERT, CA (APN 627-071-071), PROPERTY NO. 1(e) OF THE LONG RANGE PROPERTY MANAGEMENT PLAN. OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY 2016 RESOLUTIONS g:\cityclrk\city clerk group documents\resolutions\ob sa-rda - 2012 - present resolutions.doc SA-RDA OVERSIGHT BOARD Resolutions January 27, 2022 Page 19of 25 OB NO. DATE ADOPTED TITLE OB-136 10/17/2016 APPROVING NOVEMBER 2, 2015, REGULAR MEETING MINUTES. OB-137 01/25/2016 RECEIVING AND FILING MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETINGS OF OCTOBER 8, OCTOBER 22, AND NOVEMBER 12, 2015. OB-138 01/25/2016 APPROVING THE EXECUTION OF A SUPPLEMENTAL NON- HOUSING BOND PROCEEDS FUNDING AGREEMENT (BPFA) BETWEEN THE SUCCESSOR AGENCY AND THE CITY OF PALM DESERT. OB-139 01/25/2016 AUTHORIZING THE EXECUTION OF A FIRST AMENDMENT TO THE DISPOSITION AGREEMENT FOR PROPERTY LOCATED ON THE NORTH SIDE OF COUNTRY CLUB DRIVE, EAST OF PORTOLA AVENUE, PALM DESERT, CA (APN 620-430-024 AND 620-430-025, PROPERTY 12g OF THE LONG RANGE PROPERTY MANAGEMENT PLAN) WITH DESERT EQUITY GROUP, LLC OB-140 01/25/2016 AUTHORIZING THE EXECUTION OF A PURCHASE AND SALE AGREEMENT FOR PROPERTY LOCATED AT 42-455 WASHINGTON STREET, PALM DESERT, CA (APN 637-071-004) PROPERTY 13 OF THE LONG RANGE PROPERTY MANAGEMENT PLAN WITH LUMAR, LP. OB-141 01/25/2016 APPROVING PROPOSED ADMINISTRATIVE BUDGETS FOR THE SIX-MONTH FISCAL PERIODS FROM JULY 1, 2016 THROUGH DECEMBER 31, 2016, AND FROM JANUARY 1, 2017 THROUGH JUNE 30, 2017, AND TAKING CERTAIN RELATED ACTIONS. OB-142 01/25/2016 APPROVING A RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS) FOR THE FISCAL PERIOD FROM JULY 1, 2016 THROUGH JUNE 30, 2017, PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177 AND TAKING CERTAIN RELATED ACTIONS. OB-143 04/04/2016 APPROVING JANUARY 25, 2016, ADJOURNED REGULAR MEETING MINUTES. g:\cityclrk\city clerk group documents\resolutions\ob sa-rda - 2012 - present resolutions.doc SA-RDA OVERSIGHT BOARD Resolutions January 27, 2022 Page 20of 25 NO. DATE ADOPTED TITLE OB-144 04/04/2016 RECEIVING AND FILING MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY (SA-RDA) MEETINGS OF DECEMBER 10, 2015, JANUARY 14, JANUARY 28, FEBRUARY 11, AND FEBRUARY 25, 2016. OB-145 04/04/2016 AUTHORZING THE EXECUTION OF A PURCHASE AND SALE AGREEMENT WITH THE CITY OF PALM DESERT TO SELL ONE ACRE OF THE SUCCESOR AGENCY’S PROPERTY LOCATED ON THE NORTH SIDE O F COUNTRY CLUB DRIVE,EAST OF PORTOLA AVENUE, PALM DESERT, CA (APN 620-430-024 AND 620-430-025, PROPERTY 12g OF THE LONG RANGE PROPERTY MANAGEMENT PLAN) OB-146 08/01/2016 APPROVING APRIL 4, 2016, REGULAR MEETING MINUTES. OB-147 08/01/2016 RECEIVING AND FILING MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETINGS OF MARCH 10, MARCH 24, APRIL 14, APRIL 28, MAY 12, MAY 26, JUNE 9, AND JUNE 30, 2016. OB-148 08/01/2016 AUTHORIZING THE EXECUTION OF A PURCHASE AND SALE AGREEMENT FOR PROPERTY KNOWN AS THE 128-ACRE SITE LOCATED SOUTH OF GERALD FORD DRIVE AND WEST OF PORTOLA AVENUE (APNs 694-300-001, 002, 005, 014, AND 015 AND 694-310-002, 003, AND 006) PALM DESERT, CA, PROPERTY 11(a-h) OF THE LONG RANGE PROPERTY MANAGEMENT PLAN WITH LEWIS LAND DEVELOPERS, LLC (CONTRACT NO. SA35570A) OB-149 09/26/2016 APPROVING AUGUST 1, 2016, REGULAR MEETING MINUTES. OB-150 09/26/2016 RECEIVING AND FILING MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETINGS OF JULY 14 AND JULY 28, 2016. OB-151 10/17/2016 APPROVING SEPTEMBER 26, 2016, ADJOURNED REGULAR MEETING MINUTES. OB-152 10/17/2016 RECEIVING AND FILING MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETINGS OF AUGUST 25 AND SEPTEMBER 8, 2016 g:\cityclrk\city clerk group documents\resolutions\ob sa-rda - 2012 - present resolutions.doc SA-RDA OVERSIGHT BOARD Resolutions January 27, 2022 Page 21of 25 NO. DATE ADOPTED TITLE OB-153 10/17/2016 APPROVING THE SUCCESSOR AGENCY’S ISSUANCE OF TAX ALLOCATION REFUNDING (HOUSING) BONDS AND TAKING RELATED ACTIONS. OB-154 10/17/2016 APPROVING THE SUCCESSOR AGENCY’S ISSUANCE OF TAX ALLOCATION REFUNDING (NON-HOUSING) BONDS AND TAKING RELATED ACTIONS. OB-155 10/17/2016 APPROVING USE OF MONEYS RECEIVED FROM FISCAL YEAR 2016-17 REDEVELOPMENT PROPERTY TAX TRUST FUND DISBURSEMENTS FOR REFUNDING BOND DEBT SERVICE AND TAKING RELATED ACTIONS. g:\cityclrk\city clerk group documents\resolutions\ob sa-rda - 2012 - present resolutions.doc SA-RDA OVERSIGHT BOARD Resolutions January 27, 2022 Page 22of 25 OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY 2017 RESOLUTIONS OB NO. DATE ADOPTED TITLE OB-156 01/30/2017 APPROVING OCTOBER 17, 2016, ADJOURNED REGULAR MEETING MINUTES. OB-157 01/30/2017 RECEIVING AND FILING MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETINGS OF SEPTEMBER 22, OCTOBER 13, OCTOBER 27, NOVEMBER 10, AND DECEMBER 8, 2016. OB-158 01/30/2017 APPROVING PROPOSED ADMINISTRATIVE BUDGETS FOR THE SIX-MONTH FISCAL PERIODS FROM JULY 1, 2017 THROUGH DECEMBER 31, 2017, AND FROM JANUARY 1, 2018 THROUGH JUNE 30, 2018, AND TAKING CERTAIN RELATED ACTIONS. OB-159 01/30/2017 APPROVING A RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS) FOR THE FISCAL PERIOD FROM JULY 1, 2017 THROUGH JUNE 30, 2018, PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177 AND TAKING CERTAIN RELATED ACTIONS. OB-160 01/30/2017 AUTHORIZING THE DECONSTRUCTION OF SUCCESSOR AGENCY PROPERTY LOCATED AT 44-845 SAN CLEMENTE CIRCLE, ALSO KNOWN AS PROPERTY 1(d) OF THE LONG RANGE PROPERTY MANAGEMENT PLAN. OB-161 01/22/2018 APPROVING JANUARY 30, 2017, ADJOURNED REGULAR MEETING MINUTES. OB-162 07/10/2017 RECEIVING AND FILING MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETINGS OF JANUARY 12, JANUARY 26, FEBRUARY 9, FEBRUARY 23, MARCH 9, MARCH 23, APRIL 13, APRIL 27, MAY 11, MAY 25, AND JUNE 8, 2017. OB-163 07/10/2017 RATIFYING AND APPROVING THE APPLICATION OF ALTERNATE FUNDING SOURCES TOWARDS ROPS 17-18 DEBT SERVICE PAYMENTS AND TAKING RELATED ACTIONS. g:\cityclrk\city clerk group documents\resolutions\ob sa-rda - 2012 - present resolutions.doc SA-RDA OVERSIGHT BOARD Resolutions January 27, 2022 Page 23of 25 NO. DATE ADOPTED TITLE OB-164 07/10/2017 AUTHORIZING THE STAFF UPON APPROVAL BY THE STATE DEPARTMENT OF FINANCE TO COMMENCE THE PROCESS TO OBTAIN LOCAL HISTORIC DESIGNATION FOR THE MILES BATES HOUSE LOCATED AT 73697 SANTA ROSA WAY, PALM DESERT, CA (APN 627-102-024) PROPERTY 2(b) OF THE LONG RANGE PROPERTY MANAGEMENT PLAN. g:\cityclrk\city clerk group documents\resolutions\ob sa-rda - 2012 - present resolutions.doc SA-RDA OVERSIGHT BOARD Resolutions January 27, 2022 Page 24of 25 OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY 2018 RESOLUTIONS OB NO. DATE ADOPTED TITLE OB-165 01/22/2018 APPROVING JULY 10, 2017, ADJOURNED REGULAR MEETING MINUTES. OB-166 01/22/2018 RECEIVING AND FILING MINUTES OF THE SUCCESOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETINGS OF JUNE 22, JULY 13, AUGUST 24, SEPTEMBER 7, SEPTEMBER 28, OCTOBER 12, OCTOBER 26, AND NOVEMBER 16, 2017. OB-167 01/22/2018 APPROVING PROPOSED ADMINISTRATIVE BUDGETS FOR THE SIX-MONTH FISCAL PERIODS FROM JULY 1, 2018, THROUGH DECEMBER 31, 2018, AND FROM JANUARY 1, 2019, THROUGH JUNE 30, 2019, AND TAKING CERTAIN RELATED ACTIONS. OB-168 01/22/2018 APPROVING A RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS) FOR THE FISCAL PERIOD FROM JULY 1, 2018, THROUGH JUNE 30, 2019, PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177 AND TAKING CERTAIN RELATED ACTIONS. OB-169 01/22/2018 DIRECTING THE TRANSFER OF A GOVERNMENTAL USE PROPERTY (APN 622-250-008) TO THE CITY OF PALM DESERT AND TAKING RELATED ACTIONS. OB-170 04/02/2018 APPROVING JANUARY 22, 2018, ADJOURNED REGULAR MEETING MINUTES. OB-171 04/02/2018 RECEIVING AND FILING MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETINGS OF DECEMBER 14, 2017, JANUARY 11, JANUARY 25, FEBRUARY 8, AND FEBRUARY 22, 2018. g:\cityclrk\city clerk group documents\resolutions\ob sa-rda - 2012 - present resolutions.doc SA-RDA OVERSIGHT BOARD Resolutions January 27, 2022 Page 25of 26 NO. DATE ADOPTED TITLE OB-172 04/02/2018 APPROVING ACCEPTANCE OF A BID FOR THE MILES C. BATES HOUSE LOCATED AT 73697 SANTA ROSA WAY, PALM DESERT, CA (APN 627-102-024) PURSUANT TO THE LONG RANGE PROPERTY MANAGEMENT PLAN AND TAKING RELATED ACTIONS. OB-173 05/07/2018 APPROVING APRIL 2, 2018, REGULAR MEETING MINUTES. OB-174 05/07/2018 RECEIVING AND FILING MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETINGS OF MARCH 8 AND MARCH 22, 2018. OB-175 05/07/2018 AUTHORIZING THE EXECUTION OF A PURCHASE AND SALE AGREEMENT FOR PROPERTY LOCATED AT NORTHEAST CORNER OF COUNTRY CLUB DRIVE AND DESERT WILLOW DRIVE, PALM DESERT, CA (APN 620-370-002, 003, 004, 017, 018, 020, 033, 043, PROPERTY 12e OF THE LONG RANGE PROPERTY MANAGEMENT PLAN WITH THE CITY OF PALM DESERT. OB-176 05/07/2018 REQUEST FOR APPROVAL TO UTILIZE THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS) 2017/2018B AND 2018/2019, COSTS ASSOCIATED WITH DISPOSITION OF ASSETS FOR THE APPRAISAL OF VARIOUS SUCCESOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY (SARDA) PARCELS LISTED ON THE LONG RANGE PROPERTY MANAGEMENT PLAN (LRPMP). OB-177 06/04/2018 APPROVING MAY 7, 2018, REGULAR MEETING MINUTES. OB-178 06/04/2018 RECEIVING AND FILING MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETINGS OF APRIL 12 AND APRIL 26, 2018. OB-179 06/04/2018 APPROVING AND DIRECTING THE ASSIGNMENT OF THE SUCCESSOR AGENCY’S INTERESTS AND OBLIGATIONS UNDER A COOPERATIVE AGREEMENT AND RELATED DOCUMENTS FOR THE SHERIFF STATION PROPERTY AND TAKING OTHER RELATED ACTIONS. g:\cityclrk\city clerk group documents\resolutions\ob sa-rda - 2012 - present resolutions.doc SA-RDA OVERSIGHT BOARD Resolutions January 27, 2022 Page 26of 26 NO. DATE ADOPTED TITLE OB-180 06/04/2018 APPROVING THE ASSIGNMENT OF THE SUCCESSOR AGENCY’S INTERESTS AND OBLIGATIONS UNDER A DISPOSITION AND DEVELOPMENT AGREEMENT AND RELATED DOCUMENTS FOR THE MCCALLUM THEATRE PROPERTY AND TAKING OTHER RELATED ACTIONS. OB-181 06/26/2018 APPROVING JUNE 4, 2018 REGULAR MEETING MINUTES. OB-182 06/26/2018 RECEIVING AND FILING MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING OF MAY 10, 2018. OB-183 06/26/2018 AUTHORIZING THE EXECUTION OF A PURCHASE AND SALE AGREEMENT FOR PROPERTY LOCATED AT THE NORTH END OF DESERT WILLOW DRIVE, PALM DESERT, CA (APN 620-420-023), PROPERTY 12(b) OF THE LONG RANGE PROPERTY MANAGEMENT PLAN WITH THE CITY OF PALM DESERT.