HomeMy WebLinkAboutAGENDA 26 JUN 2012 POSTED AGENDA
SPECIAL MEETING OF THE
OVERSIGHT BOARD OF THE
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
TUESDAY, JUNE 26, 2012 – 1:30 P.M.
ADMINISTRATIVE 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 three 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 10 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.
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 Secretary
to the Successor Agency to the Palm Desert Redevelopment Agency/Palm Desert City Clerk and are available for public inspection during normal business hours, Monday-Friday, 8:00 a.m.
– 5:00 p.m., 73510 Fred Waring Drive, Palm Desert, CA 92260, telephone (760) 346-0611.
Please contact the Office of the Secretary of the Successor Agency to the Palm Desert Redevelopment Agency, 73410 Fred Waring Drive, Palm Desert, CA 92260, (760) 346-0611, for assistance
with access to any of the Agenda, Materials, or participation at the meeting.
CALL TO ORDER
ROLL CALL
ORAL COMMUNICATIONS
A. Any person wishing to discuss any item not on the agenda may address the
Oversight Board of the Successor Agency to the Palm Desert Redevelopment
Agency at this point by giving his/her name and address for the record. Remarks
shall be limited to a maximum of three minutes unless the Oversight Board
authorizes additional time.
B. This is the time and place for any person who wishes to comment on agenda
items. It should be noted that at the Oversight Board of the Successor Agency to
the Palm Desert Redevelopment Agency’s discretion, these comments may be
deferred until such time on the agenda as the item is discussed. Remarks shall
be limited to a maximum of three (3) minutes unless the Oversight Board
authorizes additional time.
APPROVAL OF MINUTES
MINUTES of the June 4, 2012, Regular Meeting of the Oversight Board of the Successor Agency to the Palm Desert Redevelopment Agency.
Rec: Approve as presented.
Action:
NEW BUSINESS
ACTION/MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY.
Rec: Receive and file the Minutes of the Successor Agency to the Palm Desert Redevelopment Agency Meeting of May 24, 2012.
Action:
REPORT ON THE EXECUTIVE DIRECTOR'S EXECUTED CONTRACTS FOR JUNE 2012 FOR ROUTINE MAINTENANCE AND EMERGENCY MAINTENANCE SERVICES FOR AGENCY PROPERTIES PER OBLIGATIONS LISTED ON THE RECOGNIZED
OBLIGATION PAYMENT SCHEDULE (ROPS).
Rec: Receive and file.
Action:
REQUEST FOR AUTHORIZATION FOR EXECUTIVE DIRECTOR AND STAFF TO NEGOTIATE WITH THE REGENTS OF THE UNIVERSITY OF CALIFORNIA (UCR) TO EXERCISE THEIR EXISTING OPTION AGREEMENT FOR ADDITIONAL
LAND ADJACENT TO THE EXISTING UCR-PALM DESERT CAMPUS.
Rec: Authorize the Executive Director and staff to negotiate with the Regents of the University of California (UCR) to exercise their Option Agreement for the additional land adjacent
to the existing UCR-Palm Desert Campus.
Action:
REQUEST FOR APPROVAL OF SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY RESOLUTION NO. SA-RDA 008, APPROVING REVISIONS TO "EXHIBIT A" OF RESOLUTION NO. SA-RDA 007, THE RECOGNIZED
OBLIGATION PAYMENT SCHEDULE FOR THE PERIOD OF JULY 1, 2012, THROUGH DECEMBER 31, 2012, TO INCLUDETHE FUNDING SOURCE FOR SPECIFIC LINE ITEMS.
Rec: Approve Resolution No. SA-RDA 008, approving revisions to "Exhibit A" of Resolution No. SA-RDA 007, the Recognized Obligation Payment Schedule for the period of July 1, 2012, to
December 31, 2012 ('ROPS2'), more Specifically, Project Area #1 Line Items 1, 2, 3, 4, 5, 7, 8, 10, 25, and 33; Project Area #2 Line Items 1, 2, 3, 8, and 45; Project Area #3 Line Items
1, 2, 3, and 25; and Project Area #4 Line Items 1, 2, 3, 4, and 27, all to include the specific funding source.
Action:
CONTINUED BUSINESS
None
OLD BUSINESS
None
REPORTS AND REMARKS
CHAIR
MEMBERS OF THE OVERSIGHT BOARD
ADJOURNMENT
I hereby certify, under penalty of perjury under the laws of the State of California, that the foregoing agenda for the Oversight Board 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 this 20th day of June, 2012.
________________________________
Rachelle D. Klassen, Secretary of the
Successor Agency to the Palm Desert
Redevelopment Agency