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Home My WebLink AboutRes OB-124 (2)RESOLUTION NO. OB - 124 A RESOLUTION OF THE OVERSIGHT BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY, APPROVING APRIL 6, 2015, 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 April 6, 2015, 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 April 6, 2015, 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 day of , 2015. AYES: NOES: ABSENT: ABSTAIN: ATTEST: ROBERT A. SPIEGEL, CHAIR oV.(6'o)BY OVERSIGHT BOARD A6sE4T) ON c— (—a015 RACHELLE D. KLASSEN, SECRETARY VERIFIED B OVERSIGHT BOARD OF THE SUCCESSOR AGENCY Original on file with City Clerk's Office TO THE PALM DESERT REDEVELOPMENT AGENCY RESOLUTION NO. OB - 124 EXHIBIT A OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MINUTES April 6, 2015, Regular Meeting RESOLUTION NO. OB-124 DRAFT PRELIMINARY MINUTES DRAFT REGULAR MEETING OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MONDAY, APRIL 6, 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. I. CALL TO ORDER Chair Spiegel convened the meeting at 1:30 p.m. 11. ROLL CALL Present: Member Heather Buck (Palm Desert RDA former Employee) Member Wendy Jonathan (DSUSD, representing Riverside County Office of Education) Member Joel Kinnamon (COD, representing Chancellor of California Comm. Colleges) Member Anna Rodriguez (representing Riverside Co. Board of Supervisors) Chair Robert A. Spiegel (Mayor Pro Tem, City of Palm Desert) Absent: Member Bill Carver (representing Riverside County) Member Patricia A. Larson (representing Coachella Valley Water District) Also Present: John M. Wohlmuth, Executive Director of the Successor Agency -Palm Desert RDA William L. Strausz, Richards, Watson & Gershon, Successor Agency Counsel Rudy P. Acosta, Assistant City Manager Lauri Aylaian, Director of Community Development Martin Alvarez, Director of Economic Development Janet M. Moore, Director of Housing Mark Greenwood, Director of Public Works Veronica Tapia, Management Analyst II David Hermann, Management Analyst/P.I.O. Rachelle D. Klassen, Secretary, Successor Agency -Palm Desert RDA RESOLUTION NO. OB-124 PRELIMINARY MINUTES DRAFT APRIL 6, 2015 REGULAR MEETING OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY III. ORAL COMMUNICATIONS None IV. APPROVAL OF MINUTES A. MINUTES of the February 23, 2015, 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 - 120, approving Minutes of the February 23, 2015, Adjourned Regular Meeting of the Oversight Board of the Successor Agency to the Palm Desert Redevelopment Agency. Motion was seconded by Member Kinnamon and carried by 4-0-1 vote (AYES: Buck, Kinnamon, Rodriguez, and Spiegel; NOES: None; ABSTAINING: Jonathan; ABSENT: Carver 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 - 121, receiving and filing Minutes of the Successor Agency to the Palm Desert Redevelopment Agency Meetings of January 22, February 12, and February 26, 2015. Motion was seconded by Kinnamon and carried by 5-0 vote (AYES: Buck, Jonathan, Kinnamon, Rodriguez, and Spiegel; NOES: None; ABSENT: Carver and Larson). B. REPORT ON THE EXECUTIVE DIRECTOR'S EXECUTED CONTRACTS FOR MARCH 2015 FOR ROUTINE MAINTENANCE SERVICES FOR AGENCY PROPERTIES PER OBLIGATIONS LISTED ON THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE. Staff referred to the printed report provided in the agenda packets and answered questions. Member Kinnamon moved to waive further reading and adopt Resolution No. OB - 122, receiving and filing the report on the Executive Director's Summary of Executed Contracts for March 2015 for Routine Maintenance and Emergency Maintenance Services for Agency Properties per obligations listed on the Recognized Obligation Payment Schedule (ROPS). Motion was seconded by Member Jonathan and carried by 5-0 vote (AYES: Buck, Jonathan, Kinnamon, Rodriguez, and Spiegel; NOES: None; ABSENT: Carver and Larson). 2 RESOLUTION NO. OB-124 PRELIMINARY MINUTES DRAFT APRIL 6, 2015 REGULAR MEETING OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY C. REQUEST FOR APPROVAL OF A PURCHASE AND SALE AGREEMENT BETWEEN THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY AND DESERT EQUITY GROUP, LLC, FOR THE PROPERTY KNOWN AS DESERT WILLOW LOT PAD G (APNs 620-430-024 and 620-430-025) LOCATED ON THE NORTH SIDE OF COUNTRY CLUB DRIVE, EAST OF PORTOLA AVENUE, PROPERTY NO. 12(g) OF THE APPROVED LONG-RANGE PROPERTY MANAGEMENT PLAN (CONTRACT NO. SA34300). Staff reviewed the printed staff report, highlighted terms of the Purchase and Sale Agreement, and answered questions. Member Kinnamon moved to waive further reading and adopt Resolution No. OB - 123, authorizing the execution of a Purchase and Sale Agreement between the Successor Agency to the Palm Desert Redevelopment Agency and Desert Equity Group, LLC, in the amount of $2,800,000 (appraised value) for property located on the north side of Country Club Drive, east of Portola Avenue (APNs 620-430-024 and 620-430-025), Palm Desert, California, also known as Property No. 12(g) of the approved Long-range Property Management Plan. Motion was seconded by Member Buck and carried by 4-1 vote (AYES: Buck, Jonathan, Kinnamon, and Rodriguez; NOES: Spiegel; ABSENT: Carver and Larson). VI. CONTINUED BUSINESS None VII. OLD BUSINESS None VIII. REPORTS AND REMARKS A. CHAIR None B. MEMBERS OF THE OVERSIGHT BOARD None C. SUCCESSOR AGENCY EXECUTIVE DIRECTOR None 3 RESOLUTION NO. OB-124 PRELIMINARY MINUTES DRAFT APRIL 6, 2015 REGULAR MEETING OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY IX. ADJOURNMENT With Oversight Board concurrence, Chair Spiegel adjourned the meeting at 1:38 p.m. ROBERT A. SPIEGEL, CHAIR ATTEST: RACHELLE D. KLASSEN, SECRETARY OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY 4