HomeMy WebLinkAbout00 AGENDA 09 FEB 2012
POSTED AGENDA
SPECIAL MEETING OF THE
PALM DESERT CITY COUNCIL
ACTING AS GOVERNING BODY OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
AND
SPECIAL MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, FEBRUARY 09, 2012
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
II. ROLL CALL
III. ADJOURN TO CLOSED SESSION
Request for Closed Session:
None
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
Action:
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
City Clerk and are available for public inspection during normal business hours, Monday-
Friday, 8:00 a.m., 73510 Fred Waring Drive, Palm Desert, CA 92260, telephone (760) 346-
0611.
V. AWARDS, PRESENTATIONS, AND APPOINTMENTS
None
POSTED AGENDA FEBRUARY 9, 2012
SPECIAL MEETING OF THE
PALM DESERT CITY COUNCIL ACTING AS GOVERNING BODY OF THE
SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY
AND A SPECIAL MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
VI. CONSENT CALENDAR
ALL MATTERS LISTED ON THE CONSENT CALENDAR ARE CONSIDERED TO BE
ROUTINE AND WILL BE ENACTED BY ONE ROLL CALL VOTE. THERE WILL BE NO
SEPARATE DISCUSSION OF THESE ITEMS UNLESS MEMBERS OF THE
REDEVELOPMENT AGENCY OR AUDIENCE REQUEST SPECIFIC ITEMS BE
REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION AND
ACTION UNDER SECTION VII, CONSENT ITEMS HELD OVER, OF THE AGENDA.
A. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 156RDA and 161RDA.
Rec: Approve as presented.
Action:
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
A. RESOLUTION NO. SA-RDA 001 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PALM DESERT ACTING AS THE
GOVERNING BODY FOR THE SUCCESSOR AGENCY TO THE PALM
DESERT REDEVELOPMENT AGENCY PURSUANT TO PART 1.85 OF
DIVISION 24 OF THE CALIFORNIA HEALTH AND SAFETY CODE,
ESTABLISHING RULES AND REGULATIONS FOR THE OPERATIONS
OF THE SUCCESSOR AGENCY AS A NEW LEGAL ENTITY SEPARATE
FROM THE CITY AND TAKING CERTAIN ACTIONS IN CONNECTION
THEREWITH.
Rec: Waive further reading and adopt.
Action:
POSTED AGENDA FEBRUARY 9, 2012
SPECIAL MEETING OF THE
PALM DESERT CITY COUNCIL ACTING AS GOVERNING BODY OF THE
SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY
AND A SPECIAL MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
B. RESOLUTION NO. SA-RDA 002 - A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT
REDEVELOPMENT AGENCY, CREATING A REDEVELOPMENT
OBLIGATION RETIREMENT FUND AND TAKING CERTAIN ACTIONS
IN CONNECTION THEREWITH.
Rec: Waive further reading and adopt.
Action:
IX. NEW BUSINESS
None
X. CONTINUED BUSINESS
None
XI. OLD BUSINESS
None
XII. PUBLIC HEARINGS
None
XIII. REPORTS AND REMARKS, AND SUCCESSOR AGENCY BOARD ITEMS
REQUIRING ACTION
A. EXECUTIVE DIRECTOR
B. AGENCY COUNSEL
C. CHAIRMAN AND MEMBERS OF THE AGENCY
POSTED AGENDA FEBRUARY 9, 2012
SPECIAL MEETING OF THE
PALM DESERT CITY COUNCIL ACTING AS GOVERNING BODY OF THE
SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY
AND A SPECIAL MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
XIV. ORAL COMMUNICATIONS – A (Closed Session Items)
Any person wishing to discuss any item not scheduled for public hearing may address
the City Council or Successor Agency Board at this point by stepping to the lectern and
giving his/her name and address for the record. Remarks shall be limited to a maximum
of three minutes unless additional time is authorized by the City Council or
Successor Agency Board. Because the Brown Act does not allow the City Council or
Successor Agency Board to take action on items not on the Agenda, members will not
enter into discussion with speakers but may briefly respond or instead refer the matter to
staff for report and recommendation at a future City Council or Successor Agency
meeting.
XV. ADJOURNMENT
I hereby certify, under penalty of perjury under the laws of the State of California, that
the foregoing agenda for the Palm Desert City Council Acting as Governing Body of the
Successor Agency to the Palm Desert Redevelopment Agency and for the Board of
Directors of the Successor Agency to the Palm Desert Redevelopment Agency was
posted on the City Hall bulletin board not less than 24 hours prior to the meeting. Dated
rd
this 3 day of February, 2012.
_________________________________
Rachelle D. Klassen, City Clerk/Secretary