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HomeMy WebLinkAboutAGENDA - 06-01-2015 POSTED AGENDA REGULAR MEETING OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MONDAY, JUNE 1, 2015 — 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 JUNE 1, 2015 REGULAR MEETING OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY IV. APPROVAL OF MINUTES A. MINUTES of the April 6, 2015, 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 - 124, approving the Minutes of the April 6, 2015, 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 - 125, receiving and filing Minutes of the Successor Agency to the Palm Desert Redevelopment Agency Meetings of March 12, March 26, April 9, and April 23, 2015. Action: B. REQUEST FOR APPROVAL OF AN EXTENSION OF CONTRACT FOR TEMPORARY FENCING TO SECURE SUCCESSOR AGENCY PARCELS LOCATED ALONG THE ALESSANDRO WEST CORRIDOR (A.P.N.s 627-071-067 through-071,627-074-014, and 627-092-043), PROPERTY NOS. 1(a) THROUGH 1(g) AS LISTED ON THE APPROVED LONG-RANGE PROPERTY MANAGEMENT PLAN (LRPMP) AND ON THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS). Rec: Waive further reading and adopt Resolution No. OB - 126, approving the extension of a contract with American Fence Company for temporary fencing located along the Alessandro West Corridor, APNs 627-071-067 through -071, 627-074-014, and 627-092-043, Property Nos. 1(a) through 1(g), as listed on the Approved LRPMP and on ROPS. Action: 2 POSTED AGENDA JUNE 1, 2015 REGULAR MEETING OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY C. REQUEST FOR APPROVAL OF FIRST AMENDMENT TO DISPOSITION AGREEMENT WITH EL PASEO HOTEL, LLC, FOR PROPERTY AT THE NORTHEAST CORNER OF SHADOW MOUNTAIN DRIVE AND LARKSPUR LANE, PALM DESERT, CALIFORNIA (A.P.N. 627-262-008 AND A.P.N. 627-262-011; PROPERTIES 7[a] AND 7[b] OF THE APPROVED LONG-RANGE PROPERTY MANAGEMENT PLAN). Rec: Waive further reading and adopt Resolution No. OB - 127, authorizing execution of a First Amendment to Disposition Agreement (Contract No. SA33850) between the Successor Agency to the Palm Desert Redevelopment Agency and El Paseo Hotel, LLC, for property located at the northeast corner of Shadow Mountain Drive and Larkspur Lane, (APNs 627-262-008 and 627-262-011), Property Nos. 7(a) and 7(b) of the Approved Long-range Property Management Plan, Palm Desert, California. Action: VI. CONTINUED BUSINESS None VII. OLD BUSINESS None VIII. REPORTS AND REMARKS A. CHAIR B. MEMBERS OF THE OVERSIGHT BOARD C. SUCCESSOR AGENCY EXECUTIVE DIRECTOR 3 POSTED AGENDA JUNE 1, 2015 REGULAR MEETING OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY IX. ADJOURNMENT Next regular Oversight Board of the Successor Agency to the Palm Desert Redevelopment Agency Meeting scheduled to be held Monday, July 6, 2015, 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 21st day of May, 2015. Ra elle D. Klassen, Secr ry of the n Successor Agency to the Palm Desert Redevelopment Agency 4