HomeMy WebLinkAboutAGENDA 15 NOV 2012
POSTED AGENDA
-ADJOURNED REGULAR MEETING OF THE-
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, NOVEMBER 15, 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 SUCCESSOR AGENCY BOARD OF DIRECTORS 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.
MINUTES of the October 25 and November 8, 2012, Regular Meetings 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. 86S and 91SA.
Rec: Approve as presented.
COMPLIANCE ANALYSIS AND INVESTMENT REPORTS for the Month of September 2012 (Joint Consideration with the Palm Desert City Council).
Rec: Receive and file.
Action:
CONSENT ITEMS HELD OVER
RESOLUTIONS
None
NEW BUSINESS
REQUEST FOR AUTHORIZATION TO CONVEY CERTAIN REAL PROPERTIES FROM THE CITY OF PALM DESERT TO THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY (JOINT CONSIDERATION WITH THE
PALM DESERT CITY COUNCIL).
Rec: 1) Waive further reading and adopt City Council Resolution No.
2012 - 73, authorizing and approving the conveyance of
certain real property from the City to the Successor Agency
to the Palm Desert Redevelopment Agency.
2) Waive further reading and adopt Successor Agency
Resolution No. SA-RDA 014, accepting the conveyance of
real property from the City.
3) By Minute Motion, authorize the Mayor/Chair to execute any and all documents necessary for the conveyance.
Action:
CONTINUED BUSINESS
None
OLD BUSINESS
None
PUBLIC HEARINGS
None
REPORTS, REMARKS, SUCCESSOR AGENCY BOARD ITEMS REQUIRING ACTION
EXECUTIVE DIRECTOR
SUCCESSOR AGENCY COUNSEL
CHAIR 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 9th day of November, 2012.
______________________________
Rachelle D. Klassen, Secretary