HomeMy WebLinkAboutAGENDA 28 JUN 2012
POSTED AGENDA
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, JUNE 28, 2012
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
CALL TO ORDER - 3:00 P.M.
ROLL CALL
ADJOURN TO CLOSED SESSION
Request for Closed Session:
None
RECONVENE REGULAR MEETING - 4:00 P.M.
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.
AWARDS, PRESENTATIONS, AND APPOINTMENTS
None
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 CITY COUNCIL OR AUDIENCE REQUEST SPECIFIC ITEMS BE REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION AND ACTION UNDER SECTION XI, CONSENT ITEMS HELD OVER, OF THE AGENDA.
MINUTES of the June 14, 2012, Regular Meeting of the Board of Directors of the Successor Agency to the Palm Desert Redevelopment Agency.
Rec: Approve as presented.
CLAIMS AND DEMANDS AGAINST SUCCESSOR AGENCY TREASURY - Warrant Nos. 278RDA and 280SA.
Rec: Approve as presented.
COMPLIANCE ANALYSIS AND INVESTMENT REPORTS for the Month of April 2012 (Joint Consideration with the Palm Desert City Council).
Rec: Receive and file.
CONSENT ITEMS HELD OVER
RESOLUTIONS
RESOLUTION NO. SA-RDA 008 - A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY, 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 INCLUDE THE FUNDING SOURCE FOR SPECIFIC LINE ITEMS.
Rec: Waive further reading and adopt.
Action:
NEW BUSINESS
None
CONTINUED BUSINESS
None
OLD BUSINESS
REQUEST FOR APPROVAL OF A PARTIAL RELEASE OF RETENTION BEING HELD FOR CONSTRUCTION OF THE COOK STREET DRAINAGE PROJECT- CONTRACT NO. C29370C - WITH COOLEY CONSTRUCTION, INC. (PROJECT
NO. 505-03) (JOINT CONSIDERATION WITH THE PALM DESERT CITY COUNCIL).
Rec: By Minute Motion, authorize the Director of Finance to release partial retention in the amount of $128,696.75 to Cooley Construction, Inc., Hesperia, California, for the subject
contract - funds are available in Account No. 703-0000-206-0000 - Cook Street Drainage Retention - no General Fund money is being used for this expenditure.
Action:
PUBLIC HEARINGS
None
REPORTS AND REMARKS
EXECUTIVE DIRECTOR
SUCCESSOR AGENCY COUNSEL
CHAIRMAN AND MEMBERS OF THE SUCCESSOR AGENCY
ADJOURNMENT
I hereby certify, under penalty of perjury under the laws of the State of California, that the foregoing agenda 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 72 hours prior to the meeting. Dated this 22nd day of June, 2012.
Rachelle D. Klassen, Secretary