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HomeMy WebLinkAboutRes OB-021 (2)RESOLUTION NO. OB - 021 A RESOLUTION OF THE OVERSIGHT BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY, RECEIVING AND FILING MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETINGS OF SEPTEMBER 13, SEPTEMBER 27, OCTOBER 11, AND OCTOBER 25, 2012 RECITALS: A. Pursuant to Health and Safety Code Section 34179(3), all actions taken by the Oversight Board of the Successor Agency to the Palm Desert Redevelopment Agency (the "Oversight Board") shall be adopted by resolution. B. There has been presented to this Oversight Board for approval, receiving and filing of Minutes of the Successor Agency to the Palm Desert Redevelopment Agency Meetings of September 13, September 27, October 11, and October 25, 2012 NOW, THEREFORE, THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY HEREBY FINDS, DETERMINES, RESOLVES, AND ORDERS AS FOLLOWS: Section 1. The above recitals are true and correct and are a substantive part of this Resolution. Section 2. The Oversight Board hereby approves receiving and filing Minutes of the Successor Agency to the Palm Desert Redevelopment Agency Meetings of September 13, September 27, October 11, and October 25, 2012, which are made a part hereof and attached hereto as "Exhibit 'A'." Section 3. The staff of the Successor Agency is hereby directed to provide the State Department of Finance ("DOF") written notice and information regarding the action taken by the Oversight Board in Section 2 of this Resolution. Such notice and information shall be provided by electronic means and in a manner of DOF's choosing. Section 4. The officers of the Oversight Board and staff of the Successor Agency are hereby authorized and directed, jointly and severally, to do any and all things that they may deem necessary or advisable to effectuate this Resolution. PASSED, APPROVED, AND ADOPTED this 3rd day of December, 2012. AYES: NOES: ABSENT: ABSTAIN: ATTEST: ROBERT A. SPIEGEL, CHAIR (G. n toASon A(—N`"i) BY OVERSIGHT BOARD ON \rd-,-,-2I . - RACHELLE D. KLASSEN, SECRETARY VERIFIED B OVERSIGHT BOARD OF THE SUCCESSOR AGENCY Original on file with City Clerks Office TO THE PALM DESERT REDEVELOPMENT AGENCY RESOLUTION NO. OB - 021 EXHIBIT A SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING MINUTES September 13, 2012 September 27, 2012 October 11, 2012 October 25, 2012 2 RES. NO. OB - 021 MINUTES REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY THURSDAY, SEPTEMBER 13, 2012 CIVIC CENTER COUNCIL CHAMBER 73510 FRED WARING DRIVE, PALM DESERT, CA 92260 I. CALL TO ORDER - 3:00 P.M. Chair Spiegel convened the meeting at 3:00 p.m. II. ROLL CALL Present: Director Jean M. Benson Director Jan C. Harnik Vice Chair William R. Kroonen Chair Robert A. Spiegel Absent: Director Cindy Finerty Also Present: John M. Wohlmuth, City Manager David J. Erwin, City Attorney Rachelle D. Klassen, City Clerk Russell Grance, Director of Building & Safety Lauri Aylaian, Director of Community Development Martin Alvarez, Director of Economic Development Paul S. Gibson, Director of Finance/City Treasurer Janet M. Moore, Director of Housing Mark Greenwood, Director of Public Works Frankie Riddle, Director of Special Programs Stephen Y. Aryan, Risk Manager Casey Hartman, Battalion Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire Kevin Vest, Chief of Police, Palm Desert Police/Riverside Co. Sheriff's Dept. Bill Sullivan, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Dept. Grace L. Mendoza, Deputy City Clerk III. ADJOURN TO CLOSED SESSION Reauest for Closed Session: A. Conference with Real Property Negotiator pursuant to Government Code Section 54956.8: RES. NO. OB - 021 MINUTES SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 13, 2012 1) Property: APNs 627-071-070, 627-071-069, 624-071-067, 627-071-068, 627-071-071, 627-074-014, 627-092-043, 694-200-001, 694-160-003, 640-370-016, 694-310-002, 694-310-003, 694-310-005, 694-310-004, 694-300-005, 694-300-001, 694-300-006, 694-300-002, 694-300-007, 694-190-005, 694-190-006, 694-190-007, 694-190-013, 694-190-014, 694-190-016, 694-200-003, 694-200-004, 694-200-006, 694-200-007, 694-200-011, 694-200-012, 694-200-022, 627-101-002, 627-101-017, 627-101-033, 627-101-038, 627-101-039, 627-262-008, 627-262-011, 630-250-022, 627-102-017, 637-033-001, 628-120-001, Partial 637-071-002, 622-200-053, 622-200-054, 622-200-056, 627-102-019, 627-232-005, 620-450-011, 620-450-015, 620-450-021, 620-400-028, 620-400-025, 620-400-026, 620-400-010, 620-420-008, 620-450-012, 620-450-013, 620-450-014, 620-450-016, 620-450-017, 620-450-018, 620-450-020, 620-430-024, 620-430-025, 620-370-002, 620-370-003, 620-370-004, 620-370-017, 620-370-018, 620-370-020, 620-370-033, 620-370-043 Negotiating Parties: Agency: John M. Wohlmuth/Martin Alvarez/Ruth Ann Moore/ City of Palm Desert/Successor Agency to the Paim Desert Redevelopment Agency Property Owner: Successor Agency to the Paim Desert Redevelopment Agency Other Parties: Oversight Board Under Negotiation: x Price x Terms of Payment 2) Property: APNs 627-262-008 and 627-262-011 Negotiating Parties: Agency: John M. Wohlmuth/Martin Alvarez/Ruth Ann Moore/ City of Paim 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 On a motion by Kroonen, second by Harnik, and 4-0 vote of the Successor Agency Board of Directors, with Finerty ABSENT, Chair Spiegel adjourned the meeting to Closed Session at 3:01 p.m. He reconvened the meeting at 4:04 p.m. IV. RECONVENE REGULAR MEETING - 4:00 P.M. A. REPORT ON ACTION FROM CLOSED SESSION. None 2 RES. NO. OB - 021 MINUTES SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING V. AWARDS, PRESENTATIONS, AND APPOINTMENTS None VI. CONSENT CALENDAR SEPTEMBER 13, 2012 A. MINUTES of the August 23, 2012, 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. 49. Rec: Approve as presented. Upon a motion by Kroonen, second by Harnik, and 4-0 vote of the Successor Agency Board of Directors, with Finerty ABSENT, the Consent Calendar was approved as presented. VII. CONSENT ITEMS HELD OVER None VIII. RESOLUTIONS None IX. NEW BUSINESS None X. CONTINUED BUSINESS None XI. OLD BUSINESS None XII. PUBLIC HEARINGS None 3 RES. NO. OB - 021 MINUTES SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 13, 2012 XIII. REPORTS, REMARKS, SUCCESSOR AGENCY BOARD ITEMS REQUIRING ACTION A. EXECUTIVE DIRECTOR Mr. Wohlmuth agreed with Director Harnik's remarks provided at today's City Council Meeting (see City Council Minutes Section XVIII - Reports and Remarks, Item B(2)[a]) that there was a lot of discussion at the League Annual Conference not only about Redevelopment dissolution, but on .what tools could be developed in the absence of Redevelopment, which has been Palm Desert's and most other cities' economic development strategy. He went on to say that the City of Palm Desert has embarked upon preparing an Economic Development Strategy Plan, being spearheaded by Economic Development Manager Ruth Ann Moore. He reviewed the draft plan yesterday, which staff will be finalizing, with a request of the City Council to conduct a Study Session about it on Thursday, October 11. Successor Agency Board of Directors concurred with this request. B. SUCCESSOR AGENCY COUNSEL None C. CHAIR AND MEMBERS OF THE SUCCESSOR AGENCY None XIV. ADJOURNMENT On a motion by Kroonen, second by Harnik, and 4-0 vote of the Successor Agency Board of Directors, with Finerty ABSENT, Chair Spiegel adjourned the meeting at 5:39 p.m. ATTEST: ROBERT A. SP'IEGECHAIR RaCHELLE O. KLASSEN SECRETARY SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY 4 RES. NO. OB - 021 MINUTES REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY THURSDAY, SEPTEMBER 27, 2012 CIVIC CENTER COUNCIL CHAMBER 73510 FRED WARING DRIVE, PALM DESERT, CA 92260 I. CALL TO ORDER - 3:00 P.M. Chair Spiegel convened the meeting at 3:00 p.m. 11. ROLL CALL Present: Director Jean M. Benson Director Cindy Finerty Director Jan C. Harnik Vice Chair William R. Kroonen Chair Robert A. Spiegel Also Present: John M. Wohlmuth, City Manager David J. Erwin, City Attorney Rachelle D. Klassen, City Clerk Russell Grance, Director of Building & Safety Lauri Aylaian, Director of Community Development Martin Alvarez, Director of Economic Development Paul S. Gibson, Director of Finance/City Treasurer Janet M. Moore, Director of Housing Mark Greenwood, Director of Public Works Frankie Riddle, Director of Special Programs Stephen Y. Aryan, Risk Manager Bill Sullivan, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Dept. Grace L. Mendoza, Deputy City Clerk 111. ADJOURN TO CLOSED SESSION Reauest for Closed Session: RES. NO. OB - 021 MINUTES SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 27, 2012 A. Conference with Legal Counsel regarding potential to initiate litigation pursuant to Government Code Section 54956.9(c): Number of potential cases: 1 On a motion by Kroonen, second by Harnik, and 5-0 vote of the Successor Agency Board of Directors, Chair Spiegel adjourned the meeting to Closed Session of the City Council at 3:01 p.m. He reconvened the meeting at 4:03 p.m. IV. RECONVENE REGULAR MEETING - 4:00 P.M. A. REPORT ON ACTION FROM CLOSED SESSION. None V. AWARDS, PRESENTATIONS, AND APPOINTMENTS None VI. CONSENT CALENDAR A. MINUTES, of the September 13, 2012, Regular Meeting of the Board of Directors of the Successor Agency to the Palm Desert Redevelopment Agency. Rec: Approve as presented. B. AGREED -UPON PROCEDURES AUDIT Completed by the County of Riverside in Accordance with Health and Safety Code Section 34182(a)(1). Rec: Receive and file. Upon a motion by Benson, second by Kroonen, and 5-0 vote of the Successor Agency Board of Directors, the Consent Calendar was approved as presented. VII. CONSENT ITEMS HELD OVER None VIII. RESOLUTIONS None IX. NEW BUSINESS None 2 RES. NO. OB - 021 MINUTES SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 27, 2012 X. CONTINUED BUSINESS None XI. OLD BUSINESS None XII. PUBLIC HEARINGS None XIII. REPORTS, REMARKS, SUCCESSOR AGENCY BOARD ITEMS REQUIRING ACTION A. EXECUTIVE DIRECTOR None B. SUCCESSOR AGENCY COUNSEL None C. CHAIR AND MEMBERS OF THE SUCCESSOR AGENCY None XIV. ORAL COMMUNICATIONS - C None XV. ADJOURNMENT With Successor Agency Board of Directors concurrence, Chair Spiegel adjourned the meeting at 4:54 p.m. ATTEST: .o,_,91ke..( ROBERT A. SPIEbEL, IR RAC LLE D. LASSEN,-SECRETARY SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY 3 RES. NO. OB - 021 THIS PAGE LEFT INTENTIONALLY BLANK. RES. NO. OB - 021 MINUTES REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY THURSDAY, OCTOBER 11, 2012 CIVIC CENTER COUNCIL CHAMBER 73510 FRED WARING DRIVE, PALM DESERT, CA 92260 1. CALL TO ORDER - 3:00 P.M. Chair Spiegel convened the meeting at 3:00 p.m. 11. ROLL CALL Present: Director Jean M. Benson Director Cindy Finerty Director Jan C. Harnik Vice Chair William R. Kroonen Chair Robert A. Spiegel Also Present: John M. Wohlmuth, City Manager David J. Erwin, City Attorney Robert W. Hargreaves, Assistant City Attorney Rachelle D. Klassen, City Clerk Bo Chen, City Engineer Lauri Ay!elan, Director of Community Development Martin Alvarez, Director of Economic Development Paul S. Gibson, Director of Finance/City Treasurer Janet M. Moore, Director of Housing Mark Greenwood, Director of Public Works Frankie Riddle, Director of Special Programs Stephen Y. Aryan, Risk Manager Jason Finley, Supervising Plans Examiner Casey Hartman, Battalion Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire Bill Sullivan, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Dept. Grace L. Mendoza, Deputy City Clerk RES. NO. OB - 021 MINUTES SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING III. ADJOURN TO CLOSED SESSION Reauest for Closed Session: None OCTOBER 11, 2012 On a motion by Kroonen, second by Finerty, and 5-0 vote of the Successor Agency Board of Directors, Chair Spiegel adjourned the meeting to Closed Session of the City Council at 3:14 p.m. He reconvened the meeting at 4:02 p.m. IV. RECONVENE REGULAR MEETING - 4:00 P.M. A. REPORT ON ACTION FROM CLOSED SESSION. None V. AWARDS, PRESENTATIONS, AND APPOINTMENTS None VI. CONSENT CALENDAR A. MINUTES of the September 27, 2012, 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. 53SA, 56SA, 59SA, 66SA, and 71 SA. Rec: Approve as presented. C. REQUEST FOR ACCEPTANCE OF WORK for Contract No. R30570A — Neighborhood Stabilization Program (NSP) Home Rehabilitation Project Located at 74-131 El Cortez Way (Mostar Construction, Fontana, CA) (Joint Consideration with the Palm Desert City Council). Rec: By Minute Motion, accept the work as complete and authorize the City Clerk to file a Notice of Completion for the subject project. 2 RES. NO. OB - 021 MINUTES SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING OCTOBER 11, 2012 D. REQUEST FOR ACCEPTANCE OF WORK for Contract No. R30570B — Neighborhood Stabilization Program (NSP) Home Rehabilitation Project Located at 77-115 Florida Avenue (AA Max Quality Construction, Indio, CA) (Joint Consideration with the Palm Desert City Council). Rec: By Minute Motion, accept the work as complete and authorize the City Clerk to file a Notice of Completion for the subject project. E. RECEIVE AND FILE Oversight Board -approved Transmittal of the Due Diligence Review for the Low- and Moderate -Income Housing Fund in Accordance with Health and Safety Code Section 34179.5. Rec: By Minute Motion, receive and file the Due Diligence Review for the Low - and Moderate -Income Housing Fund pursuant to Health and Safety Code Section 34179.5. Upon a motion by Finerty, second by Benson, and 5-0 vote the Successor Agency Board of Directors, the Consent Calendar was approved as presented. VII. CONSENT ITEMS HELD OVER None VIII. RESOLUTIONS None IX. NEW BUSINESS A. REQUEST FOR ADOPTION OF RESOLUTIONS, PROVIDING FOR THE TRANSFER OF ASSETS IDENTIFIED IN THE HOUSING ASSETS LIST TO THE PALM DESERT HOUSING AUTHORITY FROM THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY, AS DIRECTED BY THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY (JOINT CONSIDERATION WITH THE PALM DESERT HOUSING AUTHORITY). Ms. Moore stated that in February 2012, the Board adopted resolutions to transfer the Housing assets to the Housing Authority, but there was no process to effectuate; however, Assembly Bill 1484 created a process for that transaction. Staff provided a list of assets owned by the Housing Authority or the Housing Division, which was then transmitted to the State. The State did not object to anything on the list; therefore, the action before the Board is to take care of those transfers. Some transfer are real property and will take a little longer to effectuate, 3 RES. NO. OB - 021 MINUTES SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING OCTOBER 11, 2012 but staff anticipates that once all the documentation is gathered it can transmit those transfers. Director/Member Finerty moved to: 1) Waive further reading and adopt Resolution No. SA -RDA 012, providing for the transfer of assets identified in the Housing Assets List to the Palm Desert Housing Authority ("Authority") from the Successor Agency to the Palm Desert Redevelopment Agency ("Successor Agency"), together with related responsibilities, powers, duties, and obligations associated with the housing activities of the former Redevelopment Agency, as directed by the Oversight Board of the Successor Agency ("Oversight Board"); 2) By Minute Motion, authorize the Executive Director to effectuate the transfer of assets; 3) Waive further reading and adopt Resolution No. HA - 47, providing for the acceptance of the transfer of assets described above in Recommendation No. 1 by the Successor Agency; 4) By Minute Motion, authorize the Executive Director to take any steps necessary in order to accept the transfer of assets. Motion was seconded by Kroonen and carried by a 5-0 vote. X. CONTINUED BUSINESS None XL OLD BUSINESS None XII. PUBLIC HEARINGS None XIII. REPORTS, REMARKS, SUCCESSOR AGENCY BOARD ITEMS REQUIRING ACTION A. EXECUTIVE DIRECTOR None B. SUCCESSOR AGENCY COUNSEL None 4 RES. NO. OB - 021 MINUTES SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING C. CHAIR AND MEMBERS OF THE SUCCESSOR AGENCY None XIV. ADJOURNMENT OCTOBER 11, 2012 On a motion by Finerty, second by Kroonen, and 5-0 vote of the Authority Board, Chair Spiegel adjourned the meeting at 5:39 p.m. ATTEST: -€-A-P i ROBERT A. SP GET VCtdAIR RACHELLE D. KLASS N, SECRETARY SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY 5 RES. NO. OB - 021 THIS PAGE LEFT INTENTIONALLY BLANK. RES. NO. OB - 021 MINUTES REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY THURSDAY, OCTOBER 25, 2012 CIVIC CENTER COUNCIL CHAMBER 73510 FRED WARING DRIVE, PALM DESERT, CA 92260 I. CALL TO ORDER - 3:00 P.M. Chair Spiegel convened the meeting at 3:00 p.m. IL ROLL CALL Present: Director Jean M. Benson Director Cindy Finerty Director Jan C. Harnik Vice Chair William R. Kroonen Chair Robert A. Spiegel Also Present: John M. Wohlmuth, City Manager David J. Erwin, City Attorney Bo Chen, City Engineer Lauri Aylaian, Director of Community Development Martin Alvarez, Director of Economic Development Paul S. Gibson, Director of Finance/City Treasurer Janet M. Moore, Director of Housing Mark Greenwood, Director of Public Works Frankie Riddle, Director of Special Programs Stephen Y. Aryan, Risk Manager Jason Finley, Supervising Plans Examiner Bill Sullivan, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Dept. Grace L. Mendoza, Deputy City Clerk III. ADJOURN TO CLOSED SESSION Reauest for Closed Session: RES. NO. OB - 021 MINUTES SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING OCTOBER 25, 2012 A. Conference with Legal Counsel regarding potential to initiate litigation pursuant to Government Code Section 54956.9(c): Number of potential cases: 1 On a motion by Kroonen, second by Harnik, and 5-0 vote of the Successor Agency Board of Directors, Chair Spiegel adjourned the meeting to Closed Session at 3:02 p.m. He reconvened the meeting at 4:03 p.m. IV. RECONVENE REGULAR MEETING - 4:00 P.M. A. REPORT ON ACTION FROM CLOSED SESSION. None V. AWARDS, PRESENTATIONS, AND APPOINTMENTS None VI. CONSENT CALENDAR A. MINUTES of the October 11, 2012, 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. 76SA and 81SA. Rec: Approve as presented. C. COMPLIANCE ANALYSIS AND INVESTMENT REPORTS for the Months of July 2012 and August 2012 (Joint Consideration with the Palm Desert City Council). Rec: Receive and file. Upon a motion by Finerty, second by Kroonen, and 5-0 vote of the Successor Agency Board of Directors, the Consent Calendar was approved as presented. 2 RES. NO. OB - 021 MINUTES SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING VI1. CONSENT ITEMS HELD OVER None VIII. RESOLUTIONS None IX. NEW BUSINESS OCTOBER 25, 2012 A. REQUEST FOR AUTHORIZATION TO CONVEY REAL PROPERTY KNOWN AS APN 637-071-002 FROM THE CITY OF PALM DESERT TO THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY (JOINT CONSIDERATION WITH THE PALM DESERT CITY COUNCIL). Mr. Alvarez stated that on February 2011, prior to the dissolution of Redevelopment, property formerly held by Redevelopment was transferred to the City. However, the State Controller has asked the City to revert those assets back to the Successor Agency. Therefore, staff is transferring this individual parcel located at the corner of Washington Street and Avenue of the States that houses Casey's Restaurant, to the Successor Agency. He said staff will then make amendments to the current lease with Casey's, and the proposed Resolutions will effectuate that conveyance. Mayor Pro TemNice Chairman Kroonen moved to: 1) Waive further reading and adopt Resolution No. 2012 - 69, authorizing and approving the conveyance of real property known as APN 637-071-002 to the Successor Agency to the Palm Desert Redevelopment Agency; 2) Waive further reading and adopt Resolution No. SA -RDA 013, accepting the conveyance of real property known as APN 637-071-002; 3) By Minute Motion, authorize the Mayor/Chair to execute any and all documents necessary for the conveyance. Motion was seconded by Finerty and carried by a 5-0 vote. X. CONTINUED BUSINESS None XI. OLD BUSINESS None XII. PUBLIC HEARINGS None 3 RES. NO. OB - 021 MINUTES SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING OCTOBER 25, 2012 XIII. REPORTS, REMARKS, SUCCESSOR AGENCY BOARD ITEMS REQUIRING ACTION A. EXECUTIVE DIRECTOR None B. SUCCESSOR AGENCY COUNSEL None C. CHAIR AND MEMBERS OF THE SUCCESSOR AGENCY None XIV. ADJOURNMENT On a motion by Kroonen, second by Finerty, and 5-0 vote of the Successor Agency Board of Directors, Chair Spiegel adjourned the meeting at 5:00 p.m. ATTEST: RA HELLE D. KLASSEN, ECRETARY SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY ROBERT A. SPIE 4