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HomeMy WebLinkAboutRes OB-038 (2)RESOLUTION NO. OB - 038 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 JANUARY 24, FEBRUARY 14, FEBRUARY 28, AND MARCH 14, 2013 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 January 24, February 14, February 28, and March 14, 2013. 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 January 24, February 14, February 28, and March 14, 2013, 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 8th day of April, 2013. AYES: NOES: ABSENT: ABSTAIN: ROBERT A. SPIEGEL, CHAIR ATTEST: CG-o �s Abse.:4\rr1 (c �� BY OVERSBIHT BOARD " ON 4-- RACHELLE D. KLASSEN, SECRETARY VERIFIED BY OVERSIGHT BOARD OF THE SUCCESSOR AGENCY J TO THE PALM DESERT REDEVELOPMENT AGENCY Original on file with City Clerk's Office RESOLUTION NO. OB - 038 EXHIBIT A SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING MINUTES January 24, 2013 February 14, 2013 February 28, 2013 March 14, 2013 2 RES. NO. 0B - 038 MINUTES REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY THURSDAY, JANUARY 24, 2013 CIVIC CENTER COUNCIL CHAMBER 73510 FRED WARING DRIVE, PALM DESERT, CA 92260 I. CALL TO ORDER - 3:00 P.M. Chair Harnik convened the meeting at 3:16 p.m. II. ROLL CALL Present: Vice Chair Jean M. Benson Director Van G. Tanner Director Susan Marie Weber Chair Jan C. Harnik Absent: Director Robert A. Spiegel Also Present: John M. Wohlmuth, Executive Director David J. Erwin, City Attorney Rachelle D. Klassen, Secretary Bo Chen, City Engineer 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 Kevin Vest, Chief, Palm Desert Police/Riverside Co. Sheriff's Dept. Bill Sullivan, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Dept. Michael Bianco, Admin. Sgt., 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 - 038 MINUTES SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 24, 2013 A. Conference with Real Property Negotiator pursuant to Government Code Section 54956.8: 1) Property: APNs 624-440-012, 624-440-017, 624-441-007, 624-431-029, 624-430-006, 624-431-011, 624-431-016, 624-440-006, 624-430-018, 624-440-019, 624-431-020, 624-440-008, 624-431-001 Negotiating Parties: Agency: John M. Wohlmuth/Janet M. Moore/City of Palm Desert/ Successor Agency to the Palm Desert Redevelopment Agency/Palm Desert Housing Authority Property Owner: City of Palm Desert/Successor Agency to the Palm Desert Redevelopment Agency/Palm Desert Housing Authority Under Negotiation: x Price x Terms of Payment On a motion by Tanner, second by Weber, and 4-0 vote of the Successor Agency Board of Directors, with Spiegel ABSENT, Chair Harnik adjourned the meeting to Closed Session at 3:27 p.m. She reconvened the meeting at 4:10 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 January 10, 2013, 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. 137SA, 141SA, and 146SA. Rec: Approve as presented. RES. NO. OB - 038 MINUTES SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 24, 2013 C. RECEIVE AND FILE Report Pursuant to Section 33080.1 of the California Health and Safety Code (Joint Consideration with the Palm Desert City Council). Rec: Receive and file. Upon a motion by Tanner, second by Benson, and 4-0 vote of the Successor Agency Board of Directors, with Spiegel ABSENT, the Consent Calendar was approved as presented. VII. CONSENT ITEMS HELD OVER VIII. RESOLUTIONS None IX. NEW BUSINESS A. REQUEST FOR AUTHORIZATION TO CONVEY REAL PROPERTY KNOWN AS APN 627-101-038 AND APN 627-101-039 FROM THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY TO THE CITY OF PALM DESERT (PROJECT NO. 656-06) (JOINT CONSIDERATION WITH THE PALM DESERT CITY COUNCIL). Mr. Greenwood stated staff had been working on this project for about four years, and the major component of this project is a free right -turn lane from Fred Waring Drive to northbound Monterey Avenue. It will include an ancillary lane along the frontage of College of the Desert on Monterey Avenue. A minor component of the project is a right -turn lane northbound San Pablo Avenue to eastbound Fred Waring Drive that requires right-of-way acquisition from a Successor Agency owned parcel. Staff recommended approval of the right-of-way dedication. If approved, staff will then go to the Oversight Board for further approval. Mayor Pro TemNice Chair Benson moved to: 1) Waive further reading and adopt Successor Agency Resolution No. SA -RDA 015, authorizing and approving the conveyance of real property known as APN 627-101-038 and APN 627-101-039 to the City of Palm Desert; 2) Waive further reading and adopt City Council Resolution No. 2013 - 04, accepting the conveyance of real property known as APN 627-101-038 and APN 627-101-039 from the Successor Agency to the City; 3) By Minute Motion, authorize the Mayor/Chair to execute any and all documents necessary for the conveyance. Motion was seconded by Weber and carried by a 4-0 vote, with Spiegel ABSENT. 3 RES. NO. OB - 038 MINUTES SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 24, 2013 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. ADJOURNMENT Upon a motion by Tanner, second by Weber, and 4-0 vote of the Successor Agency Board of Directors, with Spiegel ABSENT, Chair Harnik adjourned the meeting at 6:14 p.m. JAN HAF(NIK, CHAIR ATTEST: RACFiELLE D. KLASSEN, SECRETARY SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY 4 RES. N0. OB - 038 MINUTES REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY THURSDAY, FEBRUARY 14, 2013 CIVIC CENTER COUNCIL CHAMBER 73510 FRED WARING DRIVE, PALM DESERT, CA 92260 I. CALL TO ORDER - 3:00 P.M. Chair Harnik convened the meeting at 3:03 p.m. IL ROLL CALL Present: Vice Chair Jean M. Benson Director Van G. Tanner Director Susan Marie Weber Chair Jan C. Harnik Absent: Director Robert A. Spiegel Also Present: John M. Wohlmuth, Executive Director David J. Erwin, City Attorney Rachelle D. Klassen, Secretary 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 Jason Finley, Supervising Plans Examiner Bill Hunley, Division 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 III. ADJOURN TO CLOSED SESSION Reauest for Closed Session: None RES. NO. OB - 038 MINUTES SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRUARY 14, 2013 With Successor Agency Board of Directors' concurrence, Chair Hamik adjourned the meeting to Closed Session of the City Council and Housing Authority at 3:07 p.m. She reconvened the meeting at 4:01 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 January 24, 2013, 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. 151 SA and 157SA. Rec: Approve as presented. C. COMPLIANCE ANALYSIS AND INVESTMENT REPORTS for the Months of November 2012 and December 2012 (Joint Consideration with the Palm Desert City Council). Rec: Receive and file. Upon a motion by Benson, second by Tanner, and 4-0 vote of the Successor Agency Board of Directors, with Spiegel ABSENT, the Consent Calendar was approved as presented. VII. CONSENT ITEMS HELD OVER None 2 RES. NO. OB - 038 MINUTES SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING VIII. RESOLUTIONS FEBRUARY 14, 2013 A. RESOLUTION NO, SA -RDA 016 - A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY, APPROVING A RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS) FOR THE SIX-MONTH FISCAL PERIOD FROM JULY 1, 2013, THROUGH DECEMBER 31, 2013 (ROPS4), PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177, AND TAKING CERTAIN RELATED ACTIONS. Accountant Veronica Tapia stated the proposed Resolution is for the fourth Recognized Obligation Payment Schedule required to be submitted to the Department of Finance (DOF) in order to make payments on the enforceable obligations of the former Redevelopment Agency. This schedule is due March 1, and in light of the timing, it was taken to the Oversight Board on February 7 for their consideration, and it was unanimously approved. Staff recommended approval of the ROPS in order to submit it to the DOF in time, receive their approval, and be prepared for the next six-month period. Director Tanner moved to waive further reading and adopt Resolution No. SA -RDA 016. Motion was seconded by Benson and carried by a 4-0 vote, with Spiegel ABSENT. B. RESOLUTION NO. SA -RDA 017 - A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY, APPROVING A PROPOSED ADMINISTRATIVE BUDGET FOR THE SIX-MONTH FISCAL PERIOD FROM JULY 1, 2013, THROUGH DECEMBER 31, 2013, PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177(j), AND TAKING CERTAIN RELATED ACTIONS. Accountant Veronica Tapia stated this item was similar to the Recognized Obligation Payment Schedule requirement. In this item, staff is required to submit an Administrative Budget that details what the administrative cost will be for the Successor Agency for the same six-month period, which is attached as an exhibit to the proposed Resolution. Director Tanner moved to waive further reading and adopt Resolution No. SA -RDA 017. Motion was seconded by Benson and carried by a 4-0 vote, with Spiegel ABSENT. IX. NEW BUSINESS None 3 RES. NO. OB - 038 MINUTES SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRUARY 14, 2013 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. ADJOURNMENT Upon a motion by Tanner, second by Benson, and 4-0 vote of the Successor Agency Board of Directors, with Spiegel ABSENT, Chair Harnik adjourned the meeting at 5:32 p.m. ATTEST: RACHELLE D. KLASSEN, SECRETARY SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY r /,E..1.- //, JAN C. HARNIK, CHAIR 4 RES. NO. OB - 038 MINUTES REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY THURSDAY, FEBRUARY 28, 2013 CIVIC CENTER COUNCIL CHAMBER 73510 FRED WARING DRIVE, PALM DESERT, CA 92260 I. CALL TO ORDER - 3:00 P.M. Chair Harnik convened the meeting at 3:00 p.m. II. ROLL CALL Present: Vice Chair Jean M. Benson Director Robert A. Spiegel Director Van G. Tanner Director Susan Marie Weber Chair Jan C. Harnik Also Present: John M. Wohlmuth, Executive Director David J. Erwin, City Attorney Rachelle D. Klassen, Secretary Bo Chen, City Engineer Russell Grance, Director of Building & Safety Lauri Aylaian, Director of Community Development Martin Alvarez, Director of Economic Development Janet M. Moore, Director of Housing Frankie Riddle, Director of Special Programs Casey Hartman, Battalion Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire Bill Sullivan, Asst. Chief, Palm Desert Police Dept./Riverside Co. Sheriff's Dept. J. Luis Espinoza, Assistant Finance Director Stephen Y. Aryan, Risk Manager Grace L. Mendoza, Deputy City Clerk III. ADJOURN TO CLOSED SESSION Reauest for Closed Session: RES. NO. OB - 038 MINUTES SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRUARY 28, 2013 A. Conference with Real Property Negotiator pursuant to Government Code Section 54956.8: 1) Property: NEC Shadow Mountain Drive/Larkspur Lane (APNs 627-262-008 and 627-262-011), Palm Desert Negotiating Parties: Agency: John M. Wohlmuth/Martin Alvarez/Ruth Ann Moore/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 IV. RECONVENE REGULAR MEETING - 4:00 P.M. A. REPORT ON ACTION FROM CLOSED SESSION. Action: V. AWARDS, PRESENTATIONS, AND APPOINTMENTS None VI. CONSENT CALENDAR A. MINUTES of the February 14, 2013, 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. 161 SA Rec: Approve as presented. Upon a motion by Spiegel, second by Tanner, and 5-0 vote of the Successor Agency Board of Directors, the Consent Calendar was approved as presented. VII. CONSENT ITEMS HELD OVER None 2 RES. NO. OB - 38 MINUTES SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING VIII. RESOLUTIONS FEBRUARY 28, 2013 A. RESOLUTION NO. SA -RDA 016-A - A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY, APPROVING A RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS) FOR THE SIX-MONTH FISCAL PERIOD FROM JULY 1, 2013, THROUGH DECEMBER 31, 2013, PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177 AND TAKING CERTAIN RELATED ACTIONS. Accountant Veronica Tapia stated on February 14, 2013, the Agency Board approved the ROPS for the next period, July through December 2013, on Resolution No. SA-RDA-016. Following that approval, staff realized the exhibit attached was a prior version; therefore, an amended version of the Resolution with the corrected exhibit is being presented at this time. Director Spiegel moved to waive further reading and adopt Resolution No. SA -RDA 016-A. Motion was seconded by Benson and carried by a 5-0 vote. IX. NEW BUSINESS None X. CONTINUED BUSINESS None XI. OLD BUSINESS None XII. PUBLIC HEARINGS None XIII. REPORTS, REMARKS, SUCCESSOR AGENCY BOARD ITEMS REQUIRING ACTION A. EXECUTIVE DIRECTOR 1. State Controller's Office Audit Mr. Wohlmuth reported that the SCO completed an audit of Palm Desert's land transfers, and he received the results today with a clean finding. He commended staff members Veronica Tapia, Janet Moore, and Martin Alvarez for their close work with the auditors. 3 RES. NO. OB - 038 MINUTES SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING 2. Department of Finance (DOF) Update, FEBRUARY 28, 2013 Mr. Wohlmuth went on to say that on March 8 at 2:00 p.m. he had scheduled a meeting with Assemblyman Brian Nestande to go over the difficulty the City's having with the State Department of Finance. He said it was somewhat of a follow-up to the Legislature's meeting with DOF recently where a lot of cities complained about the difficulties they were having with the dissolution of Redevelopment process through DOF. He added that he'd invited some other City Managers to attend the March 8 Meeting with him where he planned to discuss the Regional Access Project (RAP) Settlement Agreement that was denied by DOF, along with transfer of the UCR Medical School land that has not yet been approved and the Cal State property. B. SUCCESSOR AGENCY COUNSEL None C. CHAIR AND MEMBERS OF THE SUCCESSOR AGENCY None XIV. ORAL COMMUNICATIONS - C None XV. ADJOURNMENT Upon a motion by Spiegel, second by Tanner, and unanimous vote of the Successor Agency Board of Directors, Chair Harnik adjourned the meeting at 4:39 p.m. ATTEST: RACE1ELLE D. KLASEN, SECRETARY SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY JAN C. I=IARNIK, CHAIR 4 RES. NO. OB - 038 MINUTES REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY THURSDAY, MARCH 14, 2013 CIVIC CENTER COUNCIL CHAMBER 73510 FRED WARING DRIVE, PALM DESERT, CA 92260 I. CALL TO ORDER - 3:00 P.M. Chair Harnik convened the meeting at 3:00 p.m. II. ROLL CALL Present: Vice Chair Jean M. Benson Director Robert A. Spiegel Director Van G. Tanner Director Susan Marie Weber Chair Jan C. Harnik Also Present: John M. Wohlmuth, Executive Director David J. Erwin, City Attorney Rachelle D. Klassen, Secretary Russell Grance, Director of Building & Safety Lauri Aylaian, Director of Community 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 Bill Sullivan, Asst. Chief, Palm Desert Police/Riverside Co. Sheriffs Dept. Mary P. LaCross, Administrative Secretary III. ADJOURN TO CLOSED SESSION Request for Closed Session: None RES. NO. OB - 038 MINUTES SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING MARCH 14, 2013 With Successor Agency Board of Directors' concurrence, Chair Harnik adjourned the meeting to Closed Session of the City Council and Housing Authority at 3:02 p.m. She reconvened the meeting at 4:01 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 February 28, 2013, 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. 166SA, 171 SA, and 179SA. Rec: Approve as presented. C. COMPLIANCE ANALYSIS AND INVESTMENT REPORTS for the Month of January 2013 (Joint Consideration with the Palm Desert City Council). Rec: Receive and file. Upon a motion by Spiegel, second by Tanner, and 5-0 vote of the Successor Agency Board of Directors, the Consent Calendar was approved as presented. VI1. CONSENT ITEMS HELD OVER None VIII. RESOLUTIONS None 2 RES. NO. OB - 038 MINUTES SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING MARCH 14, 2013 IX. NEW BUSINESS None X. CONTINUED BUSINESS None XL OLD BUSINESS None XII. PUBLIC HEARINGS None XIII. REPORTS, REMARKS, SUCCESSOR AGENCY BOARD ITEMS REQUIRING ACTION A. EXECUTIVE DIRECTOR Mr. Wohlmuth thanked Chair Harnik for her kind words and acknowledgment earlier today during remarks at the City Council Meeting (See March 14, 2013, City Council Meeting Minutes, Section XVIII - Reports and Remarks, Item E(4)[b]). He noted that additional credit should be given to Assemblyman Brian Nestande for his involvement and to Desert Sun Reporter Blake Herzog for her article, which he believed certainly helped to spur action by the State to approve the UCR Land Transfer. B. SUCCESSOR AGENCY COUNSEL None C. CHAIR AND MEMBERS OF THE SUCCESSOR AGENCY None 3 RES. NO. OB - 038 MINUTES SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING XIV. ADJOURNMENT MARCH 14, 2013 Upon a motion by Spiegel, second by Tanner, and unanimous vote of the Successor Agency Board of Directors, Chair Harnik adjourned the meeting at 5:02 p.m. ATTEST: RHE LE D. RCASSEN'SECRETARY SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY JAN C. HARNEK, HAIR 4