HomeMy WebLinkAbout00 AGENDA 23 FEB 2012
POSTED AGENDA
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, FEBRUARY 23, 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:
A. Conference with Real Property Negotiator pursuant to Government Code
Section 54956.8:
1) Property: APNs 627-071-070, 627-071-069, 624-071-067, 627-071-068,
627-071-071, 627-074-014, 627-092-043, 694-200-001, 694-160-003,
640-370-016, 694-310-002, 694-310-003, 694-310-005, 694-310-004,
694-300-005, 694-300-001, 694-300-006, 694-300-002, 694-300-007,
694-190-005, 694-190-006, 694-190-007, 694-190-013, 694-190-014,
694-190-016, 694-200-003, 694-200-004, 694-200-006, 694-200-007,
694-200-011, 694-200-012, 694-200-022, 627-101-002, 627-101-017,
627-101-033, 627-1014-038, 627-101-039, 627-262-008, 627-262-011,
630-250-022, 6927-102-017, 637-033-001, 628-120-001,
Partial 637-071-002, 622-200-053, 622-200-054, 622-200-056,
627-102-019, 627-232-005, 620-450-011, 620-450-015, 620-450-021,
620-400-028, 620-400-025, 620-400-026, 620-400-010, 620-420-008,
620-450-012, 620-450-013, 620-450-014, 620-450-016, 620-450-017,
620-450-018, 620-450-020, 620-430-024, 620-430-025, 620-370-002,
620-370-003, 620-370-004, 620-370-017, 620-370-018, 620-370-020,
620-370-033, 620-370-043,
Negotiating Parties:
Agency: John M. Wohlmuth/Justin McCarthy/Ruth Ann Moore/
City of Palm Desert
Property Owner: Successor Agency to the
Palm Desert Redevelopment Agency
Other Parties: Oversight Board
Under Negotiation: x Price x Terms of Payment
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
POSTED AGENDA FEBRUARY 23, 2012
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
A. REPORT ON ACTION FROM CLOSED SESSION.
Action:
V. AWARDS, PRESENTATIONS, AND APPOINTMENTS
None
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. MINUTES of the Special Meeting of the Palm Desert City Council/Board of
Directors of the Successor Agency to the Palm Desert Redevelopment
Agency of February 9, 2012.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE SUCCESSOR AGENCY
TREASURY - Warrant Nos. 165RDA, 168RDA, 169RDA, 170RDA,
171RDA, 175RDA, 177RDA, 179RDA, 185RDA, and 182SA.
Rec: Approve as presented.
C. COMPLIANCE ANALYSIS AND INVESTMENT REPORTS for the Months
of September 2011, October 2011, and November 2011 (Joint
Consideration with the Palm Desert City Council).
Rec: Receive and file.
Action:
POSTED AGENDA FEBRUARY 23, 2012
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
VII. CONSENT ITEMS HELD OVER
VIII. RESOLUTIONS
A. RESOLUTION NO. SA-RDA 003 - A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT
REDEVELOPMENT AGENCY, ADOPTING AN ENFORCEABLE
OBLIGATION PAYMENT SCHEDULE (EOPS) PURSUANT TO HEALTH
AND SAFETY CODE SECTION 34177 AND TAKING CERTAIN
ACTIONS IN CONNECTION THEREWITH.
Rec: Waive further reading and adopt.
Action:
B. RESOLUTION NO. SA-RDA 004 - A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT
REDEVELOPMENT AGENCY, APPROVING A DRAFT INITIAL
RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS)
PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177 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
POSTED AGENDA FEBRUARY 23, 2012
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
XIII. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
B. AGENCY COUNSEL
C. CHAIRMAN AND MEMBERS OF THE AGENCY
XIV. ADJOURNMENT
I hereby certify, under penalty of perjury under the laws of the State of California,
that the foregoing agenda for the Successor Agency to the Palm Desert
Redevelopment Agency was posted on the City Hall bulletin board not less than
th
72 hours prior to the meeting. Dated this 17 day of February, 2012.
________________________________
Rachelle D. Klassen, City Clerk