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HomeMy WebLinkAboutAGENDA 10 JAN 2013 POSTED AGENDA REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY THURSDAY, JANUARY 10, 2013 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: A. Conference with Legal Counsel regarding existing litigation pursuant to Government Code Section 54956.9(a): 1) City of Palm Springs v. All Persons Interested, etc., et al., Riverside County Superior Court, Case No. INDIO 51124 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 Regular December 13 and December 27, 2012, 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. 117SA, 122SA, 127SA, 132SA, 134SA, and 136SA. Rec: Approve as presented. CONSENT ITEMS HELD OVER RESOLUTIONS None NEW BUSINESS RECEIVE AND FILE OVERSIGHT BOARD-APPROVED TRANSMITTAL OF THE DUE DILIGENCE REVIEW FOR THE NON-HOUSING FUND AND ACCOUNT BALANCES OF THE FORMER PALM DESERT REDEVELOPMENT AGENCY IN ACCORDANCE WITH HEALTH AND SAFETY CODE SECTION 34179.5. Rec: By Minute Motion, receive and file the Due Diligence Review for the Non-Housing Fund and Account Balances of the former Palm Desert Redevelopment Agency ("Other Funds DDR") pursuant to Health and Safety Code Section 34179.5 Action: RECEIVE AND FILE DEPARTMENT OF FINANCE DETERMINATION LETTER RELATIVE TO 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 Department of Finance Letter of Determination relative to the Due Diligence Review ("DDR") for the Low- and Moderate-income Housing Fund ("LMIHF") pursuant to Health and Safety Code Section 34179.5. Action: RECEIVE AND FILE DEPARTMENT OF FINANCE DETERMINATION LETTER RELATIVE TO THE THIRD RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS3) FOR THE PERIOD OF JANUARY 1 - JUNE 30, 2013. Rec: By Minute Motion, receive and file the Department of Finance Letter of Determination relative to the third Recognized Obligation Payment Schedule (ROPS3). 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 ORAL COMMUNICATIONS - C Any person wishing to discuss any item of Closed Session business may address the City Council or Successor Agency to the Palm Desert Redevelopment Agency Board at this point by stepping to the lectern and giving his/her name and address for the record. Remarks shall be limited to a maximum of three minutes unless additional time is authorized by the City Council or Successor to the Palm Desert Redevelopment Agency Board. Because the Brown Act does not allow the City Council or Successor Agency to the Palm Desert Redevelopment Agency Board to take action on items not on the Agenda, members will not enter into discussion with speakers but may briefly respond or instead refer the matter to staff for report and recommendation at a future City Council or Successor Agency to the Palm Desert Redevelopment Agency meeting. 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 4th day of January, 2013. __________________________ Rachelle D. Klassen, Secretary