HomeMy WebLinkAboutAGENDA - 08/01/2016 POSTED AGENDA
REGULAR MEETING OF THE
OVERSIGHT BOARD OF THE
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
MONDAY, AUGUST 1, 2016 — 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
WELCOME New Oversight Board Member Ken Stendell, Riverside County
Fourth District Supervisor Appointee.
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 AUGUST 1, 2016
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 4, 2016, 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 - 146, approving
Minutes of the April 4, 2016 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 - 147, receiving and
filing Minutes of the Successor Agency to the Palm Desert Redevelopment
Agency Meetings of March 10, March 24, April 14, April 28, May 12,
May 26, June 9, and June 30, 2016.
Action:
B. REQUEST FOR APPROVAL OF A PURCHASE AND SALE AGREEMENT (PSA)
WITH LEWIS LAND DEVELOPERS, LLC, TO SELL THE SUCCESSOR
AGENCY-OWNED PROPERTY KNOWN AS "THE 128-ACRE SITE," LOCATED
GENERALLY SOUTH OF GERALD FORD DRIVE AND EAST OF PORTOLA
AVENUE (CONTRACT NO. SA35570A).
Rec: Waive further reading and adopt Resolution No. OB - 148, authorizing the
Executive Director to make non-substantive changes and execute a
Purchase and Sale Agreement with Lewis Land Developers, LLC, at fair
market value for the sale of Successor Agency-owned property known as
the 128-Acre Site (APNs 694-300-001, -002, -005, -014, -015 /
694-310-002, -003, -006) after approval has been received from the State
Department of Finance.
Action:
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POSTED AGENDA AUGUST 1, 2016
REGULAR MEETING OF THE
OVERSIGHT BOARD OF THE
SUCCESSOR AGENCY TO THE PALM DESERT
REDEVELOPMENT AGENCY
VI. CONTINUED BUSINESS
A. MINUTES OF THE NOVEMBER 2, 2015, REGULAR MEETING OF THE
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM DESERT
REDEVELOPMENT AGENCY (Continued from the meetings of January 25 and
April 4, 2016).
Rec: Waive further reading and adopt Resolution No. OB - 136, approving
Minutes of the November 2, 2015, Regular Meeting of the Oversight Board
of the Successor Agency to the Palm Desert Redevelopment Agency.
Action:
VII. OLD BUSINESS
None
VIII. REPORTS AND REMARKS
A. CHAIR
B. MEMBERS OF THE OVERSIGHT BOARD
C. SUCCESSOR AGENCY EXECUTIVE DIRECTOR
IX. ADJOURNMENT
Next Oversight Board of the Successor Agency to the Palm Desert Redevelopment
Agency Meeting scheduled to be held Monday, September 5, 2016, at 1:30 p.m.;
however, due to observance of the Labor Day Holiday, if necessary, the meeting will be
adjourned to a later date.
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. D. :• this 22nd day of July, 2016.
overoz•
R. hel a D. Klassen, Se Wary of the
Successor Agency to the Palm Desert
Redevelopment Agency
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