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Home My WebLink AboutRes OB-173 (2)RESOLUTION NO. OB -173 A RESOLUTION OF THE OVERSIGHT BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY, APPROVING APRIL 2, 2018, 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 2, 2018, 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 2, 2018, 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 . 2018. AYES: NOES: ABSENT: ABSTAIN: ATTEST: RACHELLE D. KLASSEN, SECRETARY OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY SUSAN MARIE WEBER, CHAIR 1i (5-eD i i\CA Cr>\/ %, BY OVERSIGHT BOARD A',P N7 ON VERIFIED BY �Jc Original on file with City lerk's Office RESOLUTION NO. OB - 173 EXHIBIT A OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MINUTES April 2, 2018, Regular Meeting RESOLUTION NO. OB-173 DRAFT PRELIMINARY MINUTES DRAFT REGULAR MEETING OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MONDAY, APRIL 2, 2018 — 1:30 P.M. ADMINISTRATIVE CONFERENCE ROOM - PALM DESERT CIVIC CENTER 73510 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 Weber convened the meeting at 1:35 p.m. II. ROLL CALL Present: Vice Chair Robin McCormick (Palm Desert RDA former Employee) Member Anna Rodriguez (representing Riverside County Board of Supervisors) Member Ken Stendell (representing Fourth District, Riverside County) Chair Susan Marie Weber (Mayor's Appt. [current Mayor Pro Tem], City of Palm Desert) Absent: Member Anthony Bianco (representing Coachella Valley Water District) Member Wendy Jonathan (DSUSD, representing Riverside County Office of Education) Member Aurora Wilson (COD, representing Chancellor of California Comm. Colleges) Also Present: Lauri Aylaian, Executive Director, Successor Agency -Palm Desert RDA Janet M. Moore, Finance Officer Ryan Stendell, Director of Community Development Martin Alvarez, Director of Economic Development Tim Jonasson, Interim Director of Public Works Bo Chen, City Engineer David Hermann, Senior Management Analyst/P.I.O. Cora Gaugush, Capital Improvement Projects Technician, Department of Public Works Rachelle D. Klassen, Secretary, Successor Agency -Palm Desert RDA RESOLUTION NO. OB-173 PRELIMINARY MINUTES DRAFT REGULAR MEETING OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY III. ORAL COMMUNICATIONS None IV. APPROVAL OF MINUTES APRIL 2, 2018 A. MINUTES of the January 22, 2018, Adjourned Regular Meeting of the Oversight Board of the Successor Agency to the Palm Desert Redevelopment Agency. Member Stendell moved to waive further reading and adopt Resolution No. OB - 170, approving Minutes of the January 22, 2018, Adjourned Regular Meeting of the Oversight Board of the Successor Agency to the Palm Desert Redevelopment Agency. Motion was seconded by Member Rodriguez and carried by 4-0 vote (AYES: McCormick, Rodriguez, Stendell, and Weber; NOES: None; ABSENT: Bianco, Jonathan, and Wilson). V. NEW BUSINESS A. ACTIONS/MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY. Member Stendell moved to waive further reading and adopt Resolution No. OB - 171, receiving and filing Minutes of the SuccessorAgency to the Palm Desert Redevelopment Agency Meetings of December 14, 2017; January 11, January 25, February 8, and February 22, 2018. Motion was seconded by Member Rodriguez and carried by 4-0 vote (AYES: McCormick, Rodriguez, Stendell, and Weber; NOES: None; ABSENT: Bianco, Jonathan, and Wilson). B. REQUEST FOR AUTHORIZATION TO ACCEPT $360,000 BID FROM GILBERT A. STAYNER AND CHRISTIAN A. STAYNER FOR SALE OF THE MILES C. BATES HOUSE LOCATED AT 73697 SANTA ROSA WAY, PALM DESERT, CALIFORNIA (APN 627-102-024), PURSUANT TO THE LONG- RANGE PROPERTY MANAGEMENT PLAN, AND TAKING RELATED ACTIONS. Member Stendell moved to waive further reading and adopt Resolution No. OB - 172, approving acceptance of a bid for the Miles C. Bates House located at 73697 Santa Rosa Way, Palm Desert, CA (APN 627-102-024), pursuant to the Long -Range Property Management Plan, and taking related actions. Motion was seconded by Member Rodriguez and carried by 4-0 vote (AYES: McCormick, Rodriguez, Stendell, and Weber; NOES: None; ABSENT: Bianco, Jonathan, and Wilson). VI. CONTINUED BUSINESS None 2 RESOLUTION NO. OB-173 PRELIMINARY MINUTES DRAFT REGULAR MEETING OF THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY VII. OLD BUSINESS None VIII. REPORTS AND REMARKS A. CHAIR None B. MEMBERS OF THE OVERSIGHT BOARD None C. SUCCESSOR AGENCY EXECUTIVE DIRECTOR None IX. ADJOURNMENT APRIL 2, 2018 With Oversight Board concurrence, Chair Weber adjourned the meeting at 1:40 p.m., noting that the next regularly scheduled meeting is set for Monday, May 7, 2018, at 1:30 p.m. SUSAN MARIE WEBER, CHAIR ATTEST: RACHELLE D. KLASSEN, SECRETARY OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY 3 RESOLUTION NO. OB - 173 [THIS PAGE LEFT INTENTIONALLY BLANK.]