HomeMy WebLinkAboutRes OB-046 (2)RESOLUTION NO. OB - 046
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 JULY, AUGUST,
AND SEPTEMBER 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 July, August, and September 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 July, August, and September 2013: 1) No regular meeting on July 1, 2013, due to
conducting an adjourned regular meeting on June 24, 2013; 2) regular meeting on Monday, August 5,
2013, at 1:30 p.m., unless later determined unnecessary; 3) adjourning the regular meeting on
Monday, September 2, 2013, at 1:30 p.m. due to observance of the Labor Day Holiday, to Monday,
September 9, 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 24th day of June, 2013.
AYES:
NOES:
ABSENT:
ABSTAIN:
ROBERT A. SPIEGEL, CHAIR
ATTEST: (( o ( S �(,��
OVERSI T BOARD
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RACHELLE D. KLASSEN, SECRETARY VERIFIED B
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY Origins! on file with City Clerk's Office
TO THE PALM DESERT REDEVELOPMENT AGENCY
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