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Home My WebLink About2013-01-24MINUTES REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY THURSDAY, JANUARY 24, 2013 CIVIC CENTER COUNCIL CHAMBER 73510 FRED WARING DRIVE, PALM DESERT, CA 92260 I. CALL TO ORDER - 3:00 P.M. Chair Harnik convened the meeting at 3:16 p.m. II. ROLL CALL Present: Vice Chair Jean M. Benson Director Van G. Tanner Director Susan Marie Weber Chair Jan C. Harnik Absent: Director Robert A. Spiegel Also Present: John M. Wohlmuth, Executive Director David J. Erwin, City Attorney Rachelle D. Klassen, Secretary Bo Chen, City Engineer Russell Grance, Director of Building & Safety Lauri Aylaian, Director of Community Development Martin Alvarez, Director of Economic Development Paul S. Gibson, Director of Finance/City Treasurer Janet M. Moore, Director of Housing Mark Greenwood, Director of Public Works Frankie Riddle, Director of Special Programs Stephen Y. Aryan, Risk Manager Kevin Vest, Chief, Palm Desert Police/Riverside Co. Sheriff's Dept. Bill Sullivan, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Dept. Michael Bianco, Admin. Sgt., Palm Desert Police/Riverside Co. Sheriff's Dept. Grace L. Mendoza, Deputy City Clerk III. ADJOURN TO CLOSED SESSION Reauest for Closed Session: MINUTES SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 24, 2013 �* A. Conference with Real Property Negotiator pursuant to Government Code Section 54956.8: 1) Property: APNs 624-440-012, 624-440-017, 624-441-007, 624-431-029, 624-430-006, 624-431-011, 624-431-016, 624-440-006, 624-430-018, 624-440-019, 624-431-020, 624-440-008, 624-431-001 Negotiating Parties: Agency: John M. Wohlmuth/Janet M. Moore/City of Palm Desert/ Successor Agency to the Palm Desert Redevelopment Agency/Palm Desert Housing Authority Property Owner: City of Palm Desert/Successor Agency to the Palm Desert Redevelopment Agency/Palm Desert Housing Authority Under Negotiation: x Price x Terms of Payment On a motion by Tanner, second by Weber, and 4-0 vote of the Successor Agency Board of Directors, with Spiegel ABSENT, Chair Harnik adjourned the meeting to Closed Session at 3:27 p.m. She reconvened the meeting at 4:10 p.m. IV. RECONVENE REGULAR MEETING - 4:00 P.M. A. REPORT ON ACTION FROM CLOSED SESSION. None V. AWARDS, PRESENTATIONS, AND APPOINTMENTS None VI. CONSENT CALENDAR A. MINUTES of the January 10, 2013, Regular Meeting of the Board of Directors of the Successor Agency to the Palm Desert Redevelopment Agency. Rec: Approve as presented. B. CLAIMS AND DEMANDS AGAINST SUCCESSOR AGENCY TREASURY - Warrant Nos. 137SA, 141 SA, and 146SA. Rec: Approve as presented. 2 MINUTES SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 24, 2013 C. RECEIVE AND FILE Report Pursuant to Section 33080.1 of the California Health and Safety Code (Joint Consideration with the Palm Desert City Council). Rec: Receive and file. Upon a motion by Tanner, second by Benson, and 4-0 vote of the Successor Agency Board of Directors, with Spiegel ABSENT, the Consent Calendar was approved as presented. VI1. CONSENT ITEMS HELD OVER VIII. RESOLUTIONS None IX. NEW BUSINESS A. REQUEST FOR AUTHORIZATION TO CONVEY REAL PROPERTY KNOWN AS APN 627-101-038 AND APN 627-101-039 FROM THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY TO THE CITY OF PALM DESERT (PROJECT NO. 656-06) (JOINT CONSIDERATION WITH THE PALM DESERT CITY COUNCIL). Mr. Greenwood stated staff had been working on this project for about four years, and the major component of this project is a free right -turn lane from Fred Waring Drive to northbound Monterey Avenue. It will include an ancillary lane along the frontage of College of the Desert on Monterey Avenue. A minor component of the project is a right -turn lane northbound San Pablo Avenue to eastbound Fred Waring Drive that requires right-of-way acquisition from a Successor Agency owned parcel. Staff recommended approval of the right-of-way dedication. If approved, staff will then go to the Oversight Board for further approval. Mayor Pro TemNice Chair Benson moved to: 1) Waive further reading and adopt Successor Agency Resolution No. SA -RDA 015, authorizing and approving the conveyance of real property known as APN 627-101-038 and APN 627-101-039 to the City of Palm Desert; 2) Waive further reading and adopt City Council Resolution No. 2013 - 04, accepting the conveyance of real property known as APN 627-101-038 and APN 627-101-039 from the Successor Agency to the City; 3) By Minute Motion, authorize the Mayor/Chair to execute any and all documents necessary for the conveyance. Motion was seconded by Weber and carried 410.4 by a 4-0 vote, with Spiegel ABSENT. 3 MINUTES SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 24, 2013 �* X. CONTINUED BUSINESS None XI. OLD BUSINESS None XII. PUBLIC HEARINGS None XIII. REPORTS, REMARKS, SUCCESSOR AGENCY BOARD ITEMS REQUIRING ACTION A. EXECUTIVE DIRECTOR None B. SUCCESSOR AGENCY COUNSEL None C. CHAIR AND MEMBERS OF THE SUCCESSOR AGENCY None XIV. ADJOURNMENT Upon a motion by Tanner, second by Weber, and 4-0 vote of the Successor Agency Board of Directors, with Spiegel ABSENT, Chair Harnik adjourned the meeting at 6:14 p.m. ATTEST: q&I j JAN RACHELLE D. KLASSE , SECRETARY SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY FNIK, CHAIR 4