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HomeMy WebLinkAbout2018-04-02MINUTES 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 retum 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 retums 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 MINUTES 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 Successor Agency 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 MINUTES 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: RA HE E D. LASSE , SECRETA Y OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY 3