HomeMy WebLinkAboutAGENDA - 10/17/2016 POSTED AGENDA
ADJOURNED REGULAR MEETING OF THE
OVERSIGHT BOARD OF THE
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
MONDAY, OCTOBER 17, 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
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 17, 2016
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 26, 2016, 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 - 151, approving
Minutes of the September 26, 2016, 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 - 152, receiving and
filing Minutes of the Successor Agency to the Palm Desert Redevelopment
Agency Meetings of August 25 and September 8, 2016.
Action:
B. REQUEST FOR APPROVAL OF THE SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY HOUSING AND NON-HOUSING
TAX ALLOCATION REFUNDING BONDS, SERIES 2017, AND RELATED
ACTIONS.
Rec: Waive further reading and adopt Resolution Nos.: 1) OB - 153, approving
the Successor Agency's issuance of Tax Allocation Refunding (Housing)
Bonds and taking related actions; 2) OB - 154, approving the Successor
Agency's issuance of Tax Allocation Refunding (Non-Housing) Bonds and
taking related actions; 3) OB - 155, approving the use of moneys from
Fiscal Year 2016-17 Redevelopment Property Tax Trust Fund ("RPTTF")
disbursements for Refunding Bond Debt Service.
Action:
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POSTED AGENDA OCTOBER 17, 2016
ADJOURNED 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,
April 4, August 1, and September 26, 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 regular Oversight Board of the Successor Agency to the Palm Desert
Redevelopment Agency Meeting scheduled to be held Monday, November 7, 2016, 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. Date this 11th day of October, 2016.
R elle D. Klassen, S etary of the
Successor Agency to the Palm Desert
Redevelopment Agency
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