HomeMy WebLinkAboutAGENDA - 01/30/2017 POSTED AGENDA
ADJOURNED REGULAR MEETING OF THE
OVERSIGHT BOARD OF THE
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
MONDAY, JANUARY 30, 2017 — 3:30 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
WELCOME New Oversight Board Members:
-Aurora Wilson, Desert Community College District Board of Trustees
- Anthony Bianco, Coachella Valley Water District Board of Directors - Division 2
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 JANUARY 30, 2017
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 October 17, 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 - 156, approving
Minutes of the October 17, 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 - 157, receiving and
filing Minutes of the Successor Agency to the Palm Desert Redevelopment
Agency Meetings of September22, October 13, October 27, November 10,
and December 8, 2016.
Action:
B. REQUEST FOR APPROVAL OF THE PROPOSED ADMINISTRATIVE BUDGETS
FOR THE SIX-MONTH FISCAL PERIODS FROM JULY 1 -DECEMBER 31, 2017,
AND FROM JANUARY 1 - JUNE 30, 2018.
Rec: Waive further reading and adopt Resolution No. OB - 158, approving the
Successor Agency's Administrative Budgets for the six-month periods of
July 1 - December 31, 2017 ("Administrative Budget 17-18A") and from
January 1 - June 30, 2018 ("Administrative Budget 17-18B").
Action:
2
POSTED AGENDA JANUARY 30, 2017
ADJOURNED REGULAR MEETING OF THE
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
C. REQUEST FOR APPROVAL OF A RECOGNIZED OBLIGATION PAYMENT
SCHEDULE FOR THE FISCAL PERIOD FROM JULY 1, 2017, THROUGH
JUNE 30, 2018, PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177
("ROPS 17-18").
Rec: Waive further reading and adopt Resolution No. OB - 159, approving
ROPS 17-18 for the period of July 1, 2017 - June 30, 2018.
Action:
D. REQUEST FOR AUTHORIZATION TO DECONSTRUCT SUCCESSOR
AGENCY-OWNED PROPERTY LOCATED AT 44845 SAN CLEMENTE CIRCLE,
PROPERTY NO. 1(d) OF THE APPROVED LONG-RANGE PROPERTY
MANAGEMENT PLAN.
Rec: 1) Waive further reading and adopt Resolution No. OB - 160,
authorizing Successor Agency to Deconstruct the property located
at 44845 San Clemente Circle, Property No. 1(d) of the Approved
Long-Range Property Management Plan.
2) By Minute Motion, authorize the Executive Director to execute a
contract for Deconstruction of 44845 San Clemente Circle in an
amount not to exceed $35,000 once bids are secured (Contract
No. SA35890).
Action:
VI. CONTINUED BUSINESS
None
VII. OLD BUSINESS
None
3
POSTED AGENDA JANUARY 30, 2017
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 Oversight Board of the Successor Agency to the Palm Desert Redevelopment
Agency Meeting scheduled to be held Monday, February 6, 2017, at 1:30 p.m.; however,
due to timing of today's meeting and the probable lack of further agenda items, that
meeting will likely be canceled. Subsequent meeting date is Monday, March 6, 2017.
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 24th day of January, 2017.
_ipArmak,Ito A-
Ra •elle D. Klassen, Secr- . of the
Successor Agency to the Palm Desert
Redevelopment Agency
4