HomeMy WebLinkAboutAGENDA - 05/07/2018 POSTED AGENDA
REGULAR MEETING OF THE
OVERSIGHT BOARD OF THE
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
MONDAY, MAY 7, 2018 — 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 MAY 7, 2018
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 2, 2018, 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 - 173, approving
Minutes of the April 2, 2018, 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 - 174, receiving and
filing Minutes of the Successor Agency to the Palm Desert Redevelopment
Agency Meetings of March 8 and March 22, 2018.
Action:
B. REQUEST FOR APPROVAL OF THE EXECUTION OF A PURCHASE AND SALE
AGREEMENT WITH THE CITY OF PALM DESERT FOR PROPERTY LOCATED
AT THE NORTHEAST CORNER OF COUNTRY CLUB DRIVE AND DESERT
WILLOW DRIVE, KNOWN AS ASSESSOR PARCEL NUMBERS 620-370-002,
-003, -004, -017, -018, -020, -033, AND -043 — PROPERTY NO. 12(e),
PURSUANT TO THE LONG-RANGE PROPERTY MANAGEMENT PLAN
(CONTRACT NO. SA36970).
Rec: Waive further reading and adopt Resolution No. OB - 175, authorizing
execution of a Purchase and Sale Agreement between Successor Agency
to the Palm Desert Redevelopment Agency and City of Palm Desert for
property located at the northeast corner of Country Club Drive and Desert
Willow Drive (APNs 620-370-002, -003, -004, -017, -018, -020, -033, and
-043) - Property No. 12(e), pursuant to the Long-Range Property
Management Plan.
Action:
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POSTED AGENDA MAY 7, 2018
REGULAR MEETING OF
THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
C. REQUEST FOR AUTHORIZATION TO UTILIZE THE RECOGNIZED
OBLIGATION PAYMENT SCHEDULE(ROPS)2017-2018B AND 2018-2019 FOR
COSTS ASSOCIATED WITH DISPOSITION OF ASSETS FOR THE APPRAISAL
OF VARIOUS SUCCESSOR AGENCY TO THE PALM DESERT
REDEVELOPMENT AGENCY (SARDA) PARCELS LISTED ON THE
LONG-RANGE PROPERTY MANAGEMENT PLAN (LRPMP).
Rec: Waive further reading and adopt Resolution No. OB - 176, approving
utilization of the Recognized Obligation Payment Schedule (ROPS)
2017-2018B and 2018-2019 for costs associated with disposition of assets
for the appraisal of various Successor Agency to the Palm Desert
Redevelopment Agency (SARDA) parcels listed on the Long-Range
Property Management Plan (LRPMP).
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
IX. ADJOURNMENT
Next regular Oversight Board of the Successor Agency to the Palm Desert
Redevelopment Agency Meeting scheduled to be held Monday, June 4, 2018, 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. Da d this 26th day of April, 2018.
Rac elle . a en, Se tary of the
Successor Agency to the Palm Desert
Redevelopment Agency
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