HomeMy WebLinkAboutRes OB-036 (2)RESOLUTION NO. OB - 036
A RESOLUTION OF THE OVERSIGHT BOARD OF DIRECTORS OF THE
SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY,
APPROVING A MEETING SCHEDULE FOR THE MONTHS OF MARCH 2013 AND
APRIL 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 its meeting schedule
for the months of March 2013 and April 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 the following meeting schedule for the
months of March 2013 and April 2013: 1) No regular meeting in March 2013 due to the lack of
agenda items; 2) adjourn the regular meeting of Monday, April 1, 2013, at 1:30 p.m. (1st Monday of
the month) to Monday, April 8, 2013, at 1:30 p.m.
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 4th day of February, 2013.
AYES:
NOES:
ABSENT:
ABSTAIN:
ATTEST:
ROBERT A. SPIEGEL, CHAIR
(5-0
( 4 BY OVERIGHT B 6ARDI
ON a- - l.7-)
RACHELLE D. KLASSEN, SECRETARY VERIFIED BY
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY Original on file with City Clerks Office
TO THE PALM DESERT REDEVELOPMENT AGENCY