HomeMy WebLinkAbout2018-06-26MINUTES
ADJOURNED SPECIAL MEETING OF THE
OVERSIGHT BOARD OF THE
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
TUESDAY, JUNE 26, 2018 — 1:00 P.M.
NORTH WING 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.
I. CALL TO ORDER
Chair Weber convened the meeting at 1:00 p.m.
II. ROLL CALL
Present:
Member Wendy Jonathan (DSUSD, representing Riverside County Office of Education)
Vice Chair Robin McCormick (Palm Desert RDA former Employee)
Member Anna Rodriguez (representing Riverside County Board of Supervisors)
Member Aurora Wilson (COD, representing Chancellor of California Comm. Colleges)
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 Ken Stendell (representing Fourth District, Riverside County)
Also Present:
Martin Alvarez, Director of Economic Development
Janet M. Moore, Director of Finance/City Treasurer
David Hermann, Senior Management Analyst/P.I.O.
Veronica Tapia, Senior Management Analyst
Cora Gaugush, Capital Improvement Projects Technician
Rachelle D. Klassen, Secretary, Successor Agency -Palm Desert RDA
III. ORAL COMMUNICATIONS
None
MINUTES
ADJOURNED SPECIAL MEETING OF THE
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
IV. APPROVAL OF MINUTES
JUNE 26, 2018
A. MINUTES of the June 4, 2018, Regular Meeting of the Oversight Board of the
Successor Agency to the Palm Desert Redevelopment Agency.
Member Jonathan moved to waive further reading and adopt Resolution No. OB - 181,
approving Minutes of the June 4, 2018, Regular Meeting of the Oversight Board of the
Successor Agency to the Palm Desert Redevelopment Agency. Motion was seconded by
Vice Chair McCormick and carried by 5-0 vote (AYES: Jonathan, McCormick, Rodriguez, Wilson,
and Weber; NOES: None; ABSENT: Bianco and Stendell).
V. NEW BUSINESS
A. ACTIONS/MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT
REDEVELOPMENT AGENCY.
Member Rodriguez moved to waive further reading and adopt Resolution No. OB - 182,
receiving and filing Minutes of the Successor Agency to the Palm Desert Redevelopment Agency
Meeting of May 10, 2018. Motion was seconded by Vice Chair McCormick and carried by 5-0
vote (AYES: Jonathan, McCormick, Rodriguez, Wilson, and Weber; NOES: None; ABSENT:
Bianco and Stendell).
B. REQUEST FOR APPROVAL OF A PURCHASE AND SALE AGREEMENT WITH
DESERT WAVE VENTURES, LLC (DWV), TO SELL SUCCESSOR AGENCY TO
THE PALM DESERT REDEVELOPMENT AGENCY'S (SARDA) PROPERTY
LOCATED AT THE NORTH END OF DESERT WILLOW DRIVE, ALSO KNOWN
AS PROPERTY NO. 12(b) (APN 620-420-023) ON THE LONG-RANGE
PROPERTY MANAGEMENT PLAN (LRPMP) (CONTRACT NO. SA37160).
Staff provided a an overview of the printed staff report, highlighted deal points of
the proposed Purchase and Sale Agreement, and answered questions.
Vice Chair McCormick moved to waive further reading and adopt Resolution
No. OB - 183, authorizing execution of a Purchase and Sale Agreement with Desert Wave
Ventures, LLC, to sell SARDA's property located at the north end of Desert Willow Drive,
Palm Desert (APN 620-420-023), Property No. 12(b), on the Long -Range Property Management
Plan, and taking related actions, as cited in the Purchase and Sale Agreement. Motion was
seconded by Member Jonathan and carried by 5-0 vote (AYES: Jonathan, McCormick,
Rodriguez, Wilson, and Weber; NOES: None; ABSENT: Bianco and Stendell).
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MINUTES
ADJOURNED SPECIAL MEETING OF THE
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
VI. CONTINUED BUSINESS
None
VII. OLD BUSINESS
None
VIII. REPORTS AND REMARKS
A. CHAIR
JUNE 26, 2018
Today being the very last meeting of the Palm Desert Oversight Board,
Chair Weber extended sincere gratitude to Board Members for their service to the
City and its Successor Agency, and to the taxing entities that they represented in
this process.
B. MEMBERS OF THE OVERSIGHT BOARD
None
C. SUCCESSOR AGENCY EXECUTIVE DIRECTOR
None
IX. ADJOURNMENT
With Board Members' concurrence, Chair Weber adjourned the meeting at 1:16 p.m.
-
SUSAN MARIE WEBER, CHAIR
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
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