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HomeMy WebLinkAboutRes OB-098 (2)RESOLUTION NO. OB -098 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 MEETING OF SEPTEMBER 25, 2014 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 Meeting of September 25, 2014. 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 Meeting of September 25, 2014, 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 (,5-o-I , Larson ReiSe* t .l rov�- BY OVERSIGHT BOARD RACHELLE D. KLASSEN, SECRETARY ON I - 2p1 1 OVERSIGHT BOARD OF THE SUCCESSOR AGENCY VERIFIED BY ��^ TO THE PALM DESERT REDEVELOPMENT AGENCY Original on file with City Clerk's Office) RESOLUTION NO. OB - 098 EXHIBIT A SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING MINUTES September 25, 2014 2 1 1 1 RESOLUTION NO. OB - 098 MINUTES REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY THURSDAY, SEPTEMBER 25, 2014 CIVIC CENTER COUNCIL CHAMBER 73510 FRED WARING DRIVE, PALM DESERT, CA 92260 I. CALL TO ORDER - 3:00 P.M. Chair Tanner convened the meeting at 3:00 p.m. I1. ROLL CALL Present: Director Jean M. Benson Director Jan C. Hamik Vice Chair Susan Marie Weber Chair Van G. Tanner Absent: Director Robert A. Spiegel Also Present: John M. Wohimuth, Executive Director David J. Erwin, City Attorney Rudy P. Acosta, Assistant City Manager Rachelle D. Klassen, Secretary 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 Frankie Riddle, Director of Special Programs Bo Chen, City Engineer Stephen Y. Aryan, Risk Manager Casey Hartman, Battalion Chief, Palm Desert Fire/Riverside Co. Fire DeptJCal Fire Bill Sullivan, Asst. Chief, Palm Desert Police/Riverside Co. Sheriffs Department Grace L. Mendoza, Deputy City Clerk RESOLUTION NO. OB - 098 MINUTES SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING III. ADJOURN TO CLOSED SESSION Request for Closed Session: SEPTEMBER 25, 2014 A. Conference with Real Property Negotiator pursuant to Govemment Code Section 54956.8: 1) Property: APNs 620-430-024 and 620-430-025 Negotiating Parties: Agency: John M. Wohlmuth/Rudy P. Acosta/Martin Alvarez/ Successor Agency to the Palm Desert Redevelopment Agency Property Owner. Successor Agency to the Palm Desert * Redevelopment Agency Under Negotiation: Price Terms of Payment With Successor Agency Board concurrence, Chair Tanner adjoumed the meeting to Closed Session at 3:05 p.m. He reconvened the meeting at 4:00 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 September 11, 2014, 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. 46SA, 55SA, 58SA, 64SA, 71 SA, and 75SA. Rec: Approve as presented. 2 RESOLUTION NO. OB - 098 MINUTES SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 25, 2014 C. COMPLIANCE ANALYSIS AND INVESTMENT REPORTS for the Month of May 2014 (Joint Consideration with the Palm Desert City Council). Rec: Receive and file. Upon a motion by Hamik, second by Benson, and 4-0 vote of the Board of Directors of the Successor Agency (AYES: Benson, Hamik, Weber, and Tanner NOES: None; ABSENT: Spiegel), the Consent Calendar was approved as presented. VII. CONSENT ITEMS HELD OVER None VIII. RESOLUTIONS None 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 None B. SUCCESSOR AGENCY COUNSEL None 3 RESOLUTION NO. OB - 098 MINUTES SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 25, 2014 C. CHAIR AND MEMBERS OF THE SUCCESSOR AGENCY None XIV. ADJOURNMENT On a motion by Hamik, second by Weber, and 4-0 vote of the Successor Agency Board (AYES: Benson, Hamik, Weber, and Tanner NOES: None; ABSENT: Spiegel), Chair Tanner adjoumed the meeting at 4:46 p.m. ATTEST: RA H E D. KLASSEN, CRETARY ,J SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY VAN G. TANNER, CHAIR 4