HomeMy WebLinkAbout03/14/2012 RESOLUTION NO. OB-001 �
RESOLUTION OF THE OVERSIGHT BOARD OF THE
SUCCESSOR AGENCY TO THE PALM DESERT
REDEVELOPMENT AGENCY, ESTABLISffiNG THE
TIME, DAY, AND PLACE OF REGULAR MEETINGS OF
THE OVERSIGHT BOARD
THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM
DESERT REDEVELOPMENT AGENCY HEREBY FINDS, DETERMINES, RESOLVES
AND ORDERS AS FOLLOWS:
Section 1. The time, day and place of regular meetings of the Oversight Board of the
Successor Agency to the Palm Desert Redevelopment Agency are as follows:
Time:
Day:
Place: Administrative Conference Room
Palm Desert Civic Center
73-510 Fred Waring Drive
Palm Desert, CA 92260-2578
Section 2. This Resolution shall take effect immediately upon adoption.
PASSED, APPROVED and ADOPTED this 14th day of March, 2012, by the following
vote, to wit.
AYES:
NOES:
ABSENT:
ABSTAIN:
, Chair
ATTEST:
, Secretary ��pP�[��j
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MINUTES
SPECIAL MEETING OF THE
PALM DESERT CITY COUNCIL
� ACTING AS GOVERNING BODY OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
AND
SPECIAL MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, FEBRUARY 9, 2012
CIVIC CENTER COUNCIL CHAMBER
73510 FRED 1KARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
Mayor/Chair Spiegel convened the meeting at 3:01 p.m.
II. ROLL CALL
Pre en :
Councilmember/Director Jean M. Benson
Councilmember/Director Cindy Finerry
Councilmember/Director Jan C. Harnik
Mayor Pro TemNice Chair William R. Kroonen
Mayor/Chai� Robert A. Spiegel
Also Present:
John M. Wohlmuth, City Manager/Executive Director
David J. Erwin, City Attorney \ n � �L��
Justin McCarthy, Assistant City Manager ��G�� gi
Rachelle D. Klassen, City CIerWSecretary � � ►
Russell Grance, Director of Building & Safety D� rtr,
Lauri Aylaian, Directo�of Community Development � �
Paul S. Gibson, Director of Finance/City Treasurer
Janet M. Moore, Director of Housing 3�� `f ' t�
Mark Greenwood, Director of Public Works ���r
Frankie Riddle, Director of Special Pragrams
Stephen Y. Aryan, Risk Manager
Bill Hunley, Battalion Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire
Andrew Shouse, Asst. Chie#, Palm Desert Police/�iverside Co. Sheriff's Dept.
Grace L. Mendoza, Deputy City Clerk
MINUTES FEBRUARY 9, 2012
SPECIAL MEETING OF THE
PALM DESERT CITY COUNCIL ACTING AS GOVERNING BODY OF THE
SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY � �
AND A SPECIAL MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
I11. ADJOURN TO CLOSED SESSfON
Request for Glosed Session:
None
Upon a motion by Kroonen, second by Harnik, and 5•0 vote of the City
CounciVBoard of Directors,Mayor/Chair Spiegel adjourned the meeting to Closed Session
of the Regular City Council Meeting at 3:02 p.m. He reconvened the meeting at 4:00 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. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 156RDA and 161 RDA.
Rec: Approve as presented.
Upon a motion by Finerty, second by Kroonen, and 5-0 vote of the Council/Board
of Directors, the Consent Calendar was approved as presented.
VII. CONSENT ITEMS HELD OVER
None
2
MINUTES FEBRUARY 9, 2012
SPECIAL MEETING OF THE
PALM DESERT CITY COUNCIL ACTING AS GOVERNING BODY OF THE
SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY
AND A SPECIAL MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE
PALM DESERT AEDEVELOPMENT AGENCY
VIII. RESOLUTIONS
A. RESOLUTION NO.SA-RDA 001 -A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PALM DESERT ACTING AS THE GOVERNING BODY
FOR THE SUCCESSOR AGENCY TO THE PALM DESERT
REDEVELOPMENT AGENCY PURSUANT TO PART 1.85 OF DIVISION 24
OF THE CALIFORNIA HEALTH AND SAFETY CODE, ESTABLISHING
RULES AND REGULATIONS FOR THE OPERATIONS OF THE
SUCCESSOR AGENCY AS A NEW LEGAL ENTITY SEPARATE FROM
THE CITY AND TAKING CERTAIN ACTIONS IN CONNECTION
THEREWITH.
Ms. Moore stated the staff report included the rules and governing
regu�ations required to be established at such time as the Council/Board of
Directors establishes itself as a successor agency. Further responding, she
said the Board of Directors is comprised of the current City Council.
Councilmember/Director Finerty moved to waive further reading and adopt
Resolution No. SA-RDA 001. Motion was seconded by Kroonen and carried by a 5-0 vote.
B. RESOLUTION NO. SA-RDA 002 - A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT
REDEVELOPMENT AGENCY, CREATING A REDEVELOPMENT
OBLIGATION RETiREMENT FUND AND TAKING CERTAIN ACTIONS IN
CONNECTION THEREWITH.
Councilmember/Director Finerty moved to waive further reading and adopt
Resolution No. SA-RDA 002. Motion was seconded by KrQonen and carried by a 5-0 vote.
IX. NEW BUSiNESS
None
X. CONTINUED BUSINESS
None
XI. OLD BUSINESS
None
3
MINUTES FEBRUARY 9, 2012
SPECIAL MEETING OF THE
PALM DESERT CITY COUNCIL ACT{NG AS GOVERNING BODY OF THE
SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY -
AND A SPECIAL MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
XIi. PUBI.IC HEARINGS
None
XIII. REPORTS, REMARKS, AND SUCCESSOR AGENCY BOARD ITEMS
REGIUIRING 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
On a motion by Finerry, second by Kroonen, and 5-0 vote of the City
CounciUSuccessor Agency Board of Directors,Mayor/Chair Spiegel adjourned the meeting
at 5:03 p.m.
d �
ROBERT A. SPIEG , � HAIR
ATTEST:
�
RA HELLE D. KLA N, CLERK/SEC ETARY
CITY OF PALM DESERT, CALIFORNIA/SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
4
.. �
DRAFT `
.�
PRELIMINARY MINUTES
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, FEBRUARY 23, 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.
I1. 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, Executive Director
David J. Erwin, City Attorney
Justin McCarthy, Assistant City Manager
Rachelle D. Klassen, Secretary
Bo Chen, City Engineer
Russell Grance, Director of Building & Safety
Lauri Aylaian, Director of Community Development �� � �
Janet M. Moore, Director of Housing � `
Mark Greenwood, Director of Public Works • �
Frankie Riddle, Director of Special Programs � '
J. Luis Espinoza, Assistant Finance Director 3 l`,�, �'--�
Stephen Y. Aryan, Risk Manager �
Andrew Shouse, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Dept. ✓���
Grace L. Mendoza, Deputy City Clerk
III. ADJOURN TO CLOSED SESSION
Rec�uest for Closed Session:
A. Conference with Real Property Negotiator pursuant to Government Code
Section 54956.8:
PRELIMINARY MINUTES DRAFTEBRUARY 23, 2012
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
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, 69�4-310-003, 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/Justin McCarthy/Ruth Ann Moore/
City of Palm Desert
Property Owner: Successor Agency to the
Palm Desert Redevelopment Agency
Other Parties: Oversight Board
Under Negotiation: x Price x Terms of Payment
On a motion by Kroonen, second by Finerty, and 5-0 vote of the Successor Agency
Board, ChairSpiegel adjourned the meeting to Closed Session at 3:01 p.m. He reconvened the
meeting at 4:00 p.m.
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
None
V. AWARDS, PRESENTATIONS, AND APPOINTIIAENTS
None
2
PRELIMINARY MINUTES D�F�EBRUARY 23, 2012
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
VI. CONSENT CALENDAR
A. MINUTES of the Special Meeting of the Palm Desert City Councif/Board of
Directors of the Successor Agency to the Palm Desert Redevelopment Agency of
February 9, 2012.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE SUCCESSOR AGENCYTREASURY-
Warrant Nos. 165RDA, 168RDA, 169RDA, 170RDA, 171 RDA, 175RDA, 177RDA,
179RDA, 185RDA, and 182SA.
Rec: Approve as presented.
C. COMPLIANCE ANALYSIS AND INVESTMENT REPORTS for the Months of
September 2011, October 2011, and November 2011 (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, the Consent Calendar was approved as presented.
VII. CONSENT ITEMS HELD OVER
None
VIII. RESOLUTIONS
A. RESOLUTION NO. SA-RDA 003 - A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE SUCCESSOR AGENCY TO TI-FE PALM DESERT
REDEVELOPMENT AGENCY, ADOPTING AN ENFORCEABLE OBLIGATION
PAYMENT SCHEDULE (EOPS) PURSUANT TO HEALTH AND SAFETY CODE
SECTION 34177 AND TAKING CERTAIN ACTIONS IN CONNECTION
THEREWITH.
Ms. Moore stated the two Resolutions for consideration this evening were related
to AB26 and the implementation thereof. Resolution No. SA-RDA 003 adopts the
Enforceable Obligation Schedule (EOPS), which has to be approved by the
Successor Agency Board in order to make any payments. Staff amended it to
match the Recognized Obligation Payment Schedule (ROPS) in order to ensure
that, when the County comes to audit what the Board has done and paid, it is
3
PRELIMINARY MINUTES [}�F�EBRUARY 23, 2012
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
consistent with ROPS, the next item on the agenda. She offered to answer
questions.
Director Finerty moved to waive further reading and adopt Resolution No. SA-RDA 003.
Motion was seconded by Kroonen and carried by a 5-0 vote.
B. RESOLUTION NO. SA-RDA 004 - A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT
REDEVELOPMENT AGENCY, APPROVING A DRAFT INITIAL RECOGNIZED
OBLIGATION PAYMENT SCHEDULE (ROPS) PURSUANT TO HEALTH AND
SAFETY CODE SECTION 34177 AND TAKING CERTAIN ACTIONS IN
CONNECTION THEREWITH.
Ms. Moore stated this is the schedule that will go to the County Auditor Controller,
State Controller, Department of Finance, and the Oversight Board for approval.
Once this schedule is approved and becomes certified, the SuccessorAgency will
continually get a Recognized Obligation Payment Schedule for every six-month
period until the Redevelopment Agency is wound down.
Vice Chair Kroonen moved to waive further reading and adopt Resolution
No. SA-RDA 004. Motion was seconded by Finerty and carried by a 5-0 vote.
IX. NEW BUSINESS
None
X. CONTINUED BUSINESS
None
XI. OLD BUSINESS
None �
XII. PUBLIC HEARINGS
None
4
PRELIMINARY MINUTES D�F�EBRUARY 23, 2012
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
XIII. REPORTS, REMARKS,SUCCESSORAGENCYBOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
Please see comments made at this point in the meeting that were related to
Section XVIII - Reports and Remarks, Item D2 of the City Council Agenda- Public
Safety, having to do with the City's outgoing and incoming Assistant Chief of
Police.
B. SUCCESSOR AGENCY COUNSEL
None
C. CHAIR AND MEMBERS OF THE AGENCY
None
XIV. ADJOURNMENT
On a motion by Finerty, second by Kroonen, and 5-0 vote of the Successor Agency
Board, Chair Spiegel adjourned the meeting to Closed Session of the City Council at 4:42 p.m.
He reconvened the meeting at 5:05 p.m. and, with Successor Agency Board concurrence,
immediately adjourned with no reportable action.
ROBERT A. SPIEGEL, CHAIR
ATTEST:
RACHELL� D. KLASSEN, SECRETARY
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
5
SUCCESSOR AGENCY TO THE PALM DESERT
REDEVELOPMENT AGENCY
STAFF REPORT
REQUEST: ADOPT RESOLUTION NO. SA-RDA o04 APPROVING A DRAFT
INITIAL RECOGNIZED OBLIGATION PAYMENT SCHEDULE
PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177
FOR THE PERIOD JANUARY 1, 2012 THROUGH JUNE 30, 2012
AND A DRAFT FOR THE PERIOD OF JULY 1, 2012 THROUGH
DECEMBER 31, 2012
SUBMITTED BY: Janet M. Moore, Director of Housing
DATE: February 23, 2012
CONTENTS: Resolution No. SA-RDA o04
Draft Initial Recognized Obligation Payment Schedule (ROPS)
Recommendation
By Minute Motion: waive further reading and adopt Resolution No. SA-
RDA o04 , adopting a draft Initial Recognized Obligation Payment
Schedule (ROPS) for the period January 1, 2012 through June 30, 2012.
Executive Summary
Pursuant to Health and Safety Code Section 34177, in order to make payments on
enforceable obligations, successor agencies are required to adopt a draft initial
Recognized Obligation Payment Schedule by March 1, 2012. The schedule must also be
approved by the oversight board, certified by the County Auditor as to its accuracy, and
finally, submitted to the State Controller as well as the State Department of Finance.
Backqround
Health and Safety Code Section 34177(I), as modified by the California Supreme Court,
provides that by March 1, 2012, the Successor Agency must prepare a draft initial
Recognized Obligation Payment Schedule for the enforceable obligations of the former
Redevelopment Agency, in accordance with the requirements of paragraph (I). The draft
schedule must be reviewed and certified, as to its accuracy, by an external auditor
designated at the county auditor-controller's direction pursuant to Health and Safety Code
Section 34182.
The Recognized Obligation Payment Schedule must be submitted to and approved by the
oversight board. Finally, after approval by the oversight board, a copy of the approved
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Staff Report
Resalution SA-RDA o04 Adopting the Initial Recognized Obligation Payment Schedule
February 23, 2012
Page 2 of 2
Recognized Obligation Payment Schedule must be certified by the county auditor-
controller, submitted to the State Controller and the State Department of Finance ("DOF"),
and be posted on the Successor Agency's web site. The first Recognized Obligation
Payment Schedule submitted to the State Controller and the DOF will be for payments for
the period of January 1, 2012 to June 30, 2012, inclusive.
Staff recommends that the Board of Directors of the Successor Agency to the Palm Desert
Redevelopment Agency adopt Resolution No. SA-RDA o04 , approving the draft
initial Recognized Obligation Payment Schedule.
Fiscal Analvsis
The draft initial Recognized Obligation Payment Schedule is in furtherance of allowing the
Successor Agency to pay enforceable obligations of the former redevelopment agency.
Submitted by: Department Head:
� '
�
;
Ja et . Moore, Director of Housing stin McCarthy, Assista 't Manager
Approval:
�J�� ����c�,essc�-l�cne��
r, , : ��� �-� �
Paul S. i on, ' or of Finance
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dhn M. Wohlmuth, Executive Director
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RESOLUTION NO. SA - RDA o04
- A RESOLUTION OF THE BOARD OF DiRECTORS OF THE
SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT
AGENCY APPROVING A DRAFT INITIAL RECOGNIZED OBLIGATION
PAYMENT SCHEDULE PURSUANT TO HEALTH AND SAFETY CODE
SECTION 34177 AND TAKING CERTAIN ACTIONS IN CONNECTION
THEREWITH�
RECITALS:
A. AB X1 26 and AB X1 27 were signed by the Governor of California on
June 29, 2011, making certain changes to the Community Redevelopment Law (Part 1
(commencing with Section 33000) of Division 24 of the California Health and Safety
Code) (the "Redevelopment Law"), including adding Part 1.8 (commencing with Section
34161) ("Part 1.8") and Part 1.85 (commencing with Section 34170) ("Part 1.85").
B. The California Redevelopment Association and League of California Cities
filed a lawsuit in the Supreme Court of Califomia (California Redeve/opment
Association, et al. v. Mafosantos, et al. (Case No. S194861)) alleging that AB X1 26 and
AB X1 27 are unconstitutional. On December 29, 2011, the Supreme Court issued its
` opinion in the Matosantos case largely upholding AB X1 26, invalidating AB X1 27, and
h holding that AB X1 26 may be severed from AB X1 27 and enforced independently.
C. The Supreme Court generally revised the effective dates and deadlines for
performance of obligations in Part 1.85 arising before May 1, 2012, to take effect four
months later.
D. As a result of the Supreme Court's decision, the Palm Desert
Redevelopment Agency (the "Redevelopment Agency"), a redevelopment agency in the
City of Palm Desert (the "City"), created pursuant to the Redevelopment Law, was
dissolved pursuant to Part 1.85 on February 1, 2012.
E. By its Resolution No. 2011-76, adopted on August 25, 2011, the City
Council of the City made an election to serve as the successor agency for the
Redevelopment Agency under Part 1.85 (the `Successor Agenc�').
F. By its Resolution No. 001, adopted on February 9, 2012, the City Council,
acting as the governing board for the Successor Agency, established rules and
regulations applicable to the governance and operation of the Successor Agency, and
pursuant to such resolution provided that the Successor Agency will be governed by a
Board of Directors (the "Board") consisting of the members of the City Council of the
,.
City.
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RESOLUTION NO. SA-RDE. �04
G. Health and Safety Code Section 34177(I), as modified by the California
Supreme Court, provides that by March 1, 2012, the Successor Agency must prepare a
draft initial Recognized Obligation Paymenfi Schedule for the enforceable obligations of
the former Redevelopment Agency, in accordance with the requirements of paragraph
(I). The draft schedule must be reviewed and certified, as to its accuracy, by an external
auditor designated at the county auditor-controller's direction pursuant to Health and
Safety Code Section 34182. The certified Recognized Obligation Payment Schedule
must be submitted to and approved by the oversight board. Finally, after approval by
the oversight board, a copy of the approved Recognized Obligation Payment Schedule
must be submitted to the county auditor-controller, the State Controller and the State
Department of Finance ("DOF"), and be posted on the Successor Agency's web site.
The first Recognized Obligatian Payment Schedule submitted to the State Controller
and the DOF will be for payments for the period of January 1, 2012 to June 30, 2012,
inclusive.
H. Accordingly, the Board desires to adopt this Resolution approving a draft
initial Recognized Obligation Payment Schedule in accordance with Paragraph G.
NOW, THEREFORE, THE BOARD OF DIRECTORS 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. This Resolution is adopted pursuant to Health and Safety Code
Section 34177.
Section 3. The Board hereby approves the draft initial Recognized Obligation
Payment Schedule substantially in the form attached as Exhibit A to this Resolution and
incorporated herein by reference (the "ROPS"). The Executive Director of the
Successor Agency, in consultation with the Successor Agency's legal counsel, may
modify the ROPS as the Executive Director or the Successor Agency's legal counsel
deems necessary or advisable.
Section 4. The Board hereby designates Paul Gibson as the official to whom
the DOF inay make requests for review in connection with the ROPS and who shall
provide the DOF with the telephone number and e-mail contact information for the
purpose of communicating with the DOF.
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' RESOLUTION NO. SA-RD� oo�+
Section 5. The officers and staff of the Successor Agency are hereby
authorized and directed, jointly and severally, to do any and all things which they may
deem necessary or advisable to effectuate this Resolution, including submitting the
certified Recognized Obligation Payment Schedule to the oversight board for approval,
and any such actions previously taken by such officers are hereby ratified and
confirmed.
PASSED, APPROVED AND ADOPTED this 23rd day of February, 2012.
AYES: BENSON, FINERTSC, HARNIK, RROONEN, and SPEIGEL
NOES: rroxE
ABSENT: xor�
ABSTAIN: No�
C
�
Robert A.Spiegel, C ' irra�an
ATTEST:
l
R helle D. Klassen, Secretary
SIICCESSOR AGENCY TO THE PAI�I DESERT
REDEVELOPMLNT AGENCY
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RESOLUT LON N0. SA-�' � 004 ' ',
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EXHIBIT A � .
DRAFT INITIAL RECOGNIZED OBLIGATION PAYMENT SCHEDULE
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Exhibit A
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