HomeMy WebLinkAboutAGENDA - 10/14/2014 POSTED AGENDA
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 returns 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.
Reports and documents relating to each of the following items listed on the agenda, including
those received following posting/distribution, are on file in the Office of the Secretary to the
Successor Agency to the Palm Desert Redevelopment Agency/Palm Desert City Clerk and are
available for public inspection during normal business hours, Monday - Friday, 8:00 a.m. -
5:00 p.m., 73510 Fred Waring Drive, Palm Desert, CA 92260, telephone (760) 346-0611.
Please contact the Office of the Secretary of the Successor Agency to the Palm Desert
Redevelopment Agency, 73510 Fred Waring Drive, Palm Desert, CA 92260, (760) 346-0611, for
assistance with access to any of the Agenda, Materials, or participation at the meeting.
I. CALL TO ORDER
II. ROLL CALL
III. ORAL COMMUNICATIONS
A. Any person wishing to discuss any item not on the agenda may address the
Oversight Board of the Successor Agency to the Palm Desert Redevelopment Agency at
this point by giving his/her name and address for the record. Remarks shall be limited to
a maximum of three (3) minutes unless the Oversight Board authorizes additional time.
B. This is the time and place for any person who wishes to comment on agenda items. It
should be noted that at the Oversight Board of the Successor Agency to the Palm Desert
Redevelopment Agency's discretion, these comments may be deferred until such time on
the agenda as the item is discussed. Remarks shall be limited to a maximum of three (3)
minutes unless the Oversight Board authorizes additional time.
POSTED AGENDA OCTOBER 14, 2014
ADJOURNED REGULAR MEETING OF THE
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
IV. APPROVAL OF MINUTES
A. MINUTES of the September 15, 2014, Adjourned Regular Meeting of the
Oversight Board of the Successor Agency to the Palm Desert Redevelopment
Agency.
Rec: 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.
Action:
V. NEW BUSINESS
A. ACTIONS/MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT
REDEVELOPMENT AGENCY.
Rec: Waive further reading and adopt Resolution No. OB - 093, receiving and
filing Minutes of the Successor Agency to the Palm Desert Redevelopment
Agency Meetings of August 28 and September 11, 2014.
Action:
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).
Rec: 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.
Action:
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POSTED AGENDA OCTOBER 14, 2014
ADJOURNED REGULAR MEETING OF THE
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
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.
Rec: 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.
Action:
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.
Rec: Waive further reading and adopt Resolution No. OB - 0-96, 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.
Action:
VI. CONTINUED BUSINESS
None
VII. OLD BUSINESS
None
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POSTED AGENDA OCTOBER 14, 2014
ADJOURNED REGULAR MEETING OF THE
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
VIII. REPORTS AND REMARKS
A. CHAIR
B. MEMBERS OF THE OVERSIGHT BOARD
C. SUCCESSOR AGENCY EXECUTIVE DIRECTOR
IX. ADJOURNMENT
Next regular Oversight Board of the Successor Agency to the Palm Desert
Redevelopment Agency Meeting scheduled to be held Monday, November 3, 2014, at
1:30 p.m.
I hereby certify, under penalty of perjury under the laws of the State of California, that the foregoing agenda
for the Oversight Board of the Successor Agency to the Palm Desert Redevelopment Agency was posted on
the City Hall bulletin board not less than 72 hours prior to the meeting. Dated this 30th day of September,
2014.
1,00r0tr
R. he'e D.' assen, Secr- ary of the
Successor Agency to the Palm Desert
Redevelopment Agency
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