HomeMy WebLinkAboutAgenda - 04/08/2013 (2) POSTED AGENDA
ADJOURNED REGULAR MEETING OF THE
OVERSIGHT BOARD OF THE
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
MONDAY, APRIL 8, 2013 — 1:30 P.M.
ADMINISTRATIVE CONFERENCE ROOM- PALM DESERT CIVIC CENTER
73-510 FRED WARING DRIVE, PALM DESERT, CALIFORNIA 92260
This Oversight Board has been created pursuant to§34161 through 34190 of the Health and Safety Code for the sole purpose
of overseeing the actions of the Successor Agency to the Palm Desert Redevelopment Agency. In accordance with Health and
Safety Code§ 34179(h), all Oversight Board actions shall not be effective for five (5) business days, pending a request for
review by the State Department of Finance ("Department"). In the event that the Department requests a review of a given
Oversight Board action, it shall have 40 days from the date of its request to approve the Oversight Board action or return it to
the Oversight Board for reconsideration, and such Oversight Board action shall not be effective until approved by the
Department. In the event that the Department returns the Oversight Board action to the Oversight Board for reconsideration,
the Oversight Board shall resubmit the modified action for Department approval,and the modified Oversight Board action shall
not become effective until approved by the Department.
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 Secretary to the
Successor Agency to the Palm Desert Redevelopment Agency/Palm Desert 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.
Please contact the Office of the Secretary of the Successor Agency to the Palm Desert
Redevelopment Agency, 73510 Fred Waring Drive, Palm Desert, CA 92260, (760) 346-0611, for
assistance with access to any of the Agenda, Materials, or participation at the meeting.
I. CALL TO ORDER
II. ROLL CALL
III. ORAL COMMUNICATIONS
A. Any person wishing to discuss any item not on the agenda may address the
Oversight Board of the Successor Agency to the Palm Desert Redevelopment Agency at
this point by giving his/her name and address for the record. Remarks shall be limited to
a maximum of three (3) minutes unless the Oversight Board authorizes additional time.
B. This is the time and place for any person who wishes to comment on agenda items. It
should be noted that at the Oversight Board of the Successor Agency to the Palm Desert
Redevelopment Agency's discretion,these comments may be deferred until such time on
the agenda as the item is discussed. Remarks shall be limited to a maximum of three(3)
minutes unless the Oversight Board authorizes additional time.
POSTED AGENDA APRIL 8, 2013
ADJOURNED REGULAR MEETING OF THE
OVERSIGHT BOARD OF THE
SUCCESSOR AGENCY TO THE PALM DESERT
REDEVELOPMENT AGENCY
IV. APPROVAL OF MINUTES
A. MINUTES of the February 4, 2013 Regular Meeting of the Oversight Board of the
Successor Agency to the Palm Desert Redevelopment Agency.
Rec: Waive further reading and adopt Resolution No. OB - 037, approving the
Minutes of the February 4, 2013, Regular Meeting of the Oversight Board
of the Successor Agency to the Palm Desert Redevelopment Agency.
Action:
V. NEW BUSINESS
A. ACTIONS/MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT
REDEVELOPMENT AGENCY.
Rec: Waive further reading and adopt Resolution No. OB - 038, receiving and
filing the Minutes of the Successor Agency to the Palm Desert
Redevelopment Agency Meetings of January 24, February 14, February 28,
2013, and March 14, 2013.
Action:
B. REPORT ON THE EXECUTIVE DIRECTOR'S EXECUTED CONTRACTS FOR
FEBRUARY 2013 AND MARCH 2013 FOR ROUTINE MAINTENANCE AND
EMERGENCY MAINTENANCE SERVICES FOR AGENCY PROPERTIES PER
OBLIGATIONS LISTED ON THE RECOGNIZED OBLIGATION PAYMENT
SCHEDULE (ROPS).
Rec: Waive further reading and adopt Resolution No. OB - 039, receiving and
filing the report on the Executive Director's Summary of Executed Contracts
for February 2013 and March 2013 for Routine Maintenance and
Emergency Maintenance Services for Agency Properties per obligations
listed on the Recognized Obligation Payment Schedule (ROPS).
Action:
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POSTED AGENDA APRIL 8, 2013
ADJOURNED REGULAR MEETING OF THE
OVERSIGHT BOARD OF THE
SUCCESSOR AGENCY TO THE PALM DESERT
REDEVELOPMENT AGENCY
C. RECEIVE AND FILE CALIFORNIA STATE CONTROLLER'S OFFICE FINAL
REPORT RELATIVE TO PALM DESERT REDEVELOPMENT AGENCY ASSET
TRANSFER REVIEW PURSUANT TO HEALTH AND SAFETY CODE
SECTION 34167.5.
Rec: Waive further reading and adopt Resolution No. OB - 040, acknowledging
the receipt of the California State Controller's Office Final Report Relative
to the Asset Transfer Review.
Action:
VI. CONTINUED BUSINESS
None
VII. OLD BUSINESS
None
VIII. REPORTS AND REMARKS
A. CHAIR
B. MEMBERS OF THE OVERSIGHT BOARD
C. SUCCESSOR AGENCY EXECUTIVE DIRECTOR
1. UCR Medical School Property Transfer.
2. Regional Access Project (RAP) Settlement Agreement.
3. San Pablo Avenue Right-of-Way Property Transfer.
4. Communication with Legislators.
IX. ADJOURNMENT
I hereby certify, under penalty of perjury under the laws of the State of California, that the foregoing agenda
for the Oversight Board 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. Dat-• this 2nd day of April, 2013.
OM/PA
R. helle '. Klas.`, Secr- ary of the
Successor Agency to the Palm Desert
Redevelopment Agency
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