HomeMy WebLinkAboutAGENDA 11 OCT 2012
POSTED AGENDA
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, OCTOBER 11, 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 September 27, 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. 53SA, 56SA, 59SA, 66SA, and 71SA.
Rec: Approve as presented.
REQUEST FOR ACCEPTANCE OF WORK for Contract No. R30570A - Neighborhood Stabilization Program (NSP) Home Rehabilitation Project Located at 74-131 El Cortez Way (Mostar Construction, Fontana,
CA) (Joint Consideration with the Palm Desert City Council).
Rec: By Minute Motion, accept the work as complete and authorize the City Clerk to file a Notice of Completion for the subject project.
REQUEST FOR ACCEPTANCE OF WORK for Contract No. R30570B - Neighborhood Stabilization Program (NSP) Home Rehabilitation Project Located at 77-115 Florida Avenue (AA Max Quality Construction,
Indio, CA) (Joint Consideration with the Palm Desert City Council).
Rec: By Minute Motion, accept the work as complete and authorize the City Clerk to file a Notice of Completion for the subject project.
RECEIVE AND FILE Oversight Board-approved Transmittal of the Due Diligence Review for the Low- and Moderate-Income Housing Fund in Accordance with Health and Safety Code Section 34179.5.
Rec: By Minute Motion, receive and file the Due Diligence Review for the Low- and Moderate-Income Housing Fund pursuant to Health and Safety Code Section 34179.5.
Action:
CONSENT ITEMS HELD OVER
RESOLUTIONS
None
NEW BUSINESS
REQUEST FOR ADOPTION OF RESOLUTIONS, PROVIDING FOR THE TRANSFER OF ASSETS IDENTIFIED IN THE HOUSING ASSETS LIST TO THE PALM DESERT HOUSING AUTHORITY FROM THE SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY, AS DIRECTED BY THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY (JOINT CONSIDERATION WITH THE PALM DESERT HOUSING AUTHORITY).
Rec: 1) Waive further reading and adopt Resolution No. SA-RDA
012, providing for the transfer of assets identified in the
Housing Assets List to the Palm Desert Housing Authority
("Authority") from the Successor Agency to the Palm Desert
Redevelopment Agency ("Successor Agency"), together with
related responsibilities, powers, duties, and obligations
associated with the housing activities of the former
Redevelopment Agency, as directed by the Oversight Board
of the Successor Agency ("Oversight Board").
2) By Minute Motion, authorize the Executive Director to
effectuate the transfer of assets.
3) Waive further reading and adopt Resolution No. HA - 47,
providing for the acceptance of the transfer of assets
described above in Recommendation No. 1 by the
Successor Agency.
4) By Minute Motion, authorize the Executive Director to take
any steps necessary in order to accept the transfer of
assets.
Action:
CONTINUED BUSINESS
None
OLD BUSINESS
None
PUBLIC HEARINGS
None
REPORTS AND REMARKS
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 to the meeting. Dated this 5th day of October, 2012.
____________________________
Rachelle D. Klassen, Secretary