HomeMy WebLinkAboutAGENDA - 02/23/2015 POSTED AGENDA
ADJOURNED REGULAR MEETING OF THE
OVERSIGHT BOARD OF THE
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
MONDAY, FEBRUARY 23, 2015 — 1:30 P.M.
*NORTH WING 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.
* Meeting Venue Change from Regular Meeting location.
POSTED AGENDA FEBRUARY 23, 2015
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 January 12, 2015, 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 - 111, approving
Minutes of the January 12, 2015, 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 - 112, receiving and
filing Minutes of the Successor Agency to the Palm Desert Redevelopment
Agency Meetings of December 11, 2014, and January 8, 2015.
Action:
B. REPORT ON THE EXECUTIVE DIRECTOR'S EXECUTED CONTRACTS FOR
JANUARY AND FEBRUARY 2015 FOR ROUTINE MAINTENANCE SERVICES
FOR AGENCY PROPERTIES PER OBLIGATIONS LISTED ON THE
RECOGNIZED OBLIGATION PAYMENT SCHEDULE.
Rec: Waive further reading and adopt Resolution No. OB - 113, receiving and
filing the report on the Executive Director's Summary of Executed Contracts
for January and February 2015 for Routine Maintenance and Emergency
Maintenance Services for Agency Properties per obligations listed on the
Recognized Obligation Payment Schedule (ROPS).
Action:
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POSTED AGENDA FEBRUARY 23, 2015
ADJOURNED REGULAR MEETING OF THE
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
C. REQUEST FOR APPROVAL OF MAKING A FINDING TO RE-ESTABLISH THE
LOAN AGREEMENT RELATING TO FORMER REDEVELOPMENT AGENCY
PROPERTY ACQUISITIONS AS AN ENFORCEABLE OBLIGATION AND
TAKING CERTAIN RELATED ACTIONS (CONTRACT NO. SA34200).
Rec: Waive further reading and adopt Resolution No. OB- 114, making a finding
to re-establish the Loan Agreement relating to the former Redevelopment
Agency property acquisitions as an enforceable obligation, and taking
certain related actions.
Action:
D. REQUEST FOR APPROVAL OF THE EXECUTION OF A NON-HOUSING BOND
PROCEEDS FUNDING AGREEMENT BETWEEN THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY AND THE CITY OF
PALM DESERT, AND TAKING CERTAIN RELATED ACTIONS (CONTRACT
NO. SA34190).
Rec: Waive further reading and adopt Resolution No. OB- 115, approving
execution of a Non-Housing Bond Proceeds Funding Agreement between
the Successor Agency and the City of Palm Desert, and taking certain
related actions.
Action:
E. REQUEST FOR APPROVAL OF THE EXECUTION OF A HOUSING BOND
PROCEEDS FUNDING AGREEMENT BETWEEN THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY AND THE
PALM DESERT HOUSING AUTHORITY, AND TAKING CERTAIN RELATED
ACTIONS (CONTRACT NO. SA34210).
Rec: Waive further reading and adopt Resolution No. OB- 116, approving the
execution of a Housing Bond Proceeds Funding Agreement between the
Successor Agency and the Palm Desert Housing Authority, and taking
certain related actions.
Action:
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POSTED AGENDA FEBRUARY 23, 2015
ADJOURNED REGULAR MEETING OF THE
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
F. REQUEST FOR APPROVAL OF THE ADMINISTRATIVE BUDGET FOR THE
SIX-MONTH PERIOD FROM JULY 1, 2015, THROUGH DECEMBER 31, 2015,
PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177.
Rec: Waive further reading and adopt Resolution No. OB - 117, approving the
Administrative Budget for the six-month period of July 1 - December 31,
2015.
Action:
G. REQUEST FOR APPROVAL OF THE RECOGNIZED OBLIGATION PAYMENT
SCHEDULE FOR THE SIX-MONTH PERIOD FROM JULY 1, 2015, THROUGH
DECEMBER 31, 2015, PURSUANT TO HEALTH AND SAFETY CODE
SECTION 34177 ("ROPS 15-16A").
Rec: Waive further reading and adopt Resolution No. OB - 118, approving
ROPS 15-16A for the period of July 1 - December 31, 2015.
Action:
H. REQUEST FOR APPROVAL OF THE EXECUTION OF AN AGREEMENT
REGARDING THE 170-ACRE SITE CONSULTANT WORK AND COSTS
BETWEEN THE SUCCESSOR AGENCY AND THE CITY OF PALM DESERT
(CONTRACT NO. C34120A).
Rec: Waive further reading and adopt Resolution No. OB - 119, approving the
execution of an Agreement Regarding 170-acre Site Consultant Work and
Costs between the Successor Agency and the City of Palm Desert.
Action:
VI. CONTINUED BUSINESS
None
VII. OLD BUSINESS
None
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POSTED AGENDA FEBRUARY 23, 2015
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, April 6, 2015, at
1:30 p.m. (Note:Regular March 2, 2015, regular meeting will be canceled due to the lack
of agenda items.)
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 17th day of February,2015.
Ra helle . Klassen, Secre Ty of the
Successor Agency to the Palm Desert
Redevelopment Agency
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