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Home My WebLink AboutRes OB-097 (2)RESOLUTION NO. OB - 097 A RESOLUTION OF THE OVERSIGHT BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY, APPROVING OCTOBER 14, 2014, ADJOURNED REGULAR MEETING MINUTES 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 Minutes of its October 14, 2014, Adjourned Regular Meeting. 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 Minutes of the October 14, 2014, Adjourned Regular Meeting, 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 3rd day of November, 2014. AYES: NOES: ABSENT: ABSTAIN: ATTEST: ROBERT A. SPIEGEL, CHAIR (fro-1 Larson ptue , r nna,rrer) Qrn7� BY OVERSIGHT BOARD ace `"h61 ON 11-7) -2-C)1`' 1 RACHELLE D. KLASSEN, SECRETARY VERIFIED BY ., w OVERSIGHT BOARD OF THE SUCCESSOR AGENCY OrigimJ on file with City Clerks Office TO THE PALM DESERT REDEVELOPMENT AGENCY RESOLUTION NO. OB - 097 EXHIBIT A OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MINUTES October 14, 2014, Adjourned Regular Meeting RESOLUTION NO. OB - 097 DRAFT PRELIMINARY MINUTES DRAFT ADJOURNED REGULAR MEETING OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY TUESDAY, OCTOBER 14, 2014 — 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 retums 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. I. CALL TO ORDER Chair Spiegel convened the meeting at 1:32 p.m. II. ROLL CALL Present: Member Heather Buck (Palm Desert RDA former Employee) Member Bill Carver (representing Riverside County) Member Wendy Jonathan (DSUSD, representing Riverside County Office of Education) Member Patricia A. Larson (representing Coachella Valley Water Dist.) arrived 1:35 p.m. Member Anna Rodriguez (representing Riverside Co. Board of Supervisors) Chair Robert A. Spiegel (Councilman, City of Palm Desert) Absent: Member Joel Kinnamon (COD, representing Chancellor of California Comm. Colleges) Also Present: John M. Wohlmuth, Executive Director of the Successor Agency -Palm Desert RDA James G. Grayson, Richards, Watson & Gershon, Successor Agency Counsel Paul S. Gibson, Finance Officer Martin Alvarez, Director of Economic Development Lauri Aylaian, Director of Community Development Janet M. Moore, Director of Housing Mark Greenwood, Director of Public Works Ruth Ann Moore, Economic Development Manager Ryan Stendell, Senior Management Analyst Veronica Tapia, Management Analyst II David Hermann, Management Analyst/P.I.O. Rachelle D. Klassen, Secretary, Successor Agency -Palm Desert RDA RESOLUTION NO. OB - 097 PRELIMINARY MINUTES DRAFT ADJOURNED REGULAR MEETING OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY III. ORAL COMMUNICATIONS None IV. APPROVAL OF MINUTES OCTOBER 14, 2014 A. MINUTES of the September 15, 2014, Adjourned Regular Meeting of the Oversight Board of the Successor Agency to the Palm Desert Redevelopment Agency. Member Buck moved to waive further reading and adopt Resolution No. OB - 092, approving the Minutes of the September 15, 2014, Adjourned Regular Meeting of the Oversight Board of the Successor Agency to the Palm Desert Redevelopment Agency. Motion was seconded by Member Jonathan and carried by 5-0 vote (AYES: Buck, Carver, Jonathan, Rodriguez, and Spiegel; NOES: None; ABSENT: Kinnamon and Larson). V. NEW BUSINESS A. ACTIONS/MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY. Member Buck moved to waive further reading and adopt Resolution No. OB - 093, receiving and filing Minutes of the SuccessorAgencyto the Palm Desert Redevelopment Agency Meetings of August 28 and September 11, 2014. Motion was seconded by Member Carver and carried by 5-0 vote (AYES: Buck, Carver, Jonathan, Rodriguez, and Spiegel; NOES: None; ABSENT: Kinnamon and Larson). B. REQUEST FOR AUTHORIZATION TO TRANSFER VARIOUS GOVERNMENTAL USE PROPERTIES FROM SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY TO THE CITY OF PALM DESERT, AS IDENTIFIED ON THE APPROVED LONG-RANGE PROPERTY MANAGEMENT PLAN — PROPERTY NOS. 12(b), 12(c), AND 12(d). Staff reviewed the printed staff report and answered questions. Note: Member Larson arrived at 1:35 p.m. Member Rodriguez moved to waive further reading and adopt Resolution No. OB - 094, approving the transfer of various Governmental Use Properties from the Successor Agency to the Palm Desert Redevelopment Agency to the City of Palm Desert, as identified on the approved Long-range Property Management Plan. Motion was seconded by Member Carver and carried by 6-0 vote (AYES: Buck, Carver, Jonathan, Larson, Rodriguez, and Spiegel; NOES: None; ABSENT: Kinnamon). 2 RESOLUTION NO. OB - 097 PRELIMINARY MINUTES DRAFT ADJOURNED REGULAR MEETING OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY OCTOBER 14, 2014 C. REQUEST FOR AUTHORIZATION TO EXECUTE A PURCHASE AND SALE AGREEMENT FOR THE SUCCESSOR AGENCY PROPERTY LOCATED ON SAN BENITO CIRCLE, KNOWN AS APN 627-092-043, PROPERTY NO. 1(g) OF THE APPROVED LONG-RANGE PROPERTY MANAGEMENT PLAN. Staff reviewed the staff report and answered questions. Member Larson moved to waive further reading and adopt Resolution No. OB - 095, authorizing the execution of a Purchase and Sale Agreement for property located on San Benito Circle, known as APN 627-092-043, Property No. 1(g) of the approved Long-range Property Management Plan. Motion was seconded by Member Jonathan and carried by 6-0 vote (AYES: Buck, Carver, Jonathan, Larson, Rodriguez, and Spiegel; NOES: None; ABSENT: Kinnamon). D. REQUEST FOR AUTHORIZATION TO EXECUTE A PURCHASE AND SALE AGREEMENT FOR THE SUCCESSOR AGENCY PROPERTY LOCATED ON THE SOUTHEAST CORNER OF FRED WARING DRIVE AND SAN PABLO AVENUE, KNOWN AS APNs 627-101-002, 627-101-017, 627-101-033, 627-101-038, AND 627-101-039 — PROPERTY NOS. 5(a), 5(b), 5(c), 5(d), AND 5(e) OF THE APPROVED LONG-RANGE PROPERTY MANAGEMENT PLAN. Staff highlighted the salient points covered in the printed staff report and offered to answer questions. Member Larson moved to waive further reading and adopt Resolution No. OB - 096, authorizing the execution of a Purchase and Sale Agreement for property located on the southeast corner of Fred Waring Drive and San Pablo Avenue, Property Nos. 5(a) - 5(e) of the approved Long-range Property Management Plan. Motion was seconded by Member Carver and carried by 6-0 vote (AYES: Buck, Carver, Jonathan, Larson, Rodriguez, and Spiegel; NOES: None; ABSENT: Kinnamon). VI. CONTINUED BUSINESS None VII. OLD BUSINESS None 3 RESOLUTION NO. OB - 097 PRELIMINARY MINUTES DRAFT ADJOURNED REGULAR MEETING OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY VIII. REPORTS AND REMARKS A. CHAIR None B. MEMBERS OF THE OVERSIGHT BOARD OCTOBER 14, 2014 Member Larson asked for information about how the Successor Agency was going about advertising the Successor Agency properties for sale, and staff responded with an overview of the strategy being pursued to date. C. SUCCESSOR AGENCY EXECUTIVE DIRECTOR 1. Entrada del Paseo Site Staff provided a report about the potential being researched for a community public space on a Successor Agency -owned lot within Entrada del Paseo (at the intersection of Highway 111 and El Paseo) in the City. Oversight Board Members were receptive to the idea for future consideration of the City of Palm Desert's purchase of the property for such a use. IX. ADJOURNMENT With Oversight Board concurrence, Chair Spiegel adjourned the meeting at 2:00 p.m. ROBERT A. SPIEGEL, CHAIR ATTEST: RACHELLE D. KLASSEN, SECRETARY OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY 4