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Home My WebLink AboutAGENDA 24 JAN 2013 POSTED AGENDA REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY THURSDAY, JANUARY 24, 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: Conference with Real Property Negotiator pursuant to Government Code Section 54956.8: Property: APNs 624-440-012, 624-440-017, 624-441-007, 624-431-029, 624-430-006, 624-431-011, 624-431-016, 624-440-006, 624-430-018, 624-440-019, 624-431-020, 624-440-008, 624-431-001. Negotiating Parties: Agency: John M. Wohlmuth/Janet M. Moore/City of Palm Desert/ Successor Agency to the Palm Desert Redevelopment Agency/Palm Desert Housing Authority Property Owner: City of Palm Desert/Successor Agency to the Palm Desert Redevelopment Agency Palm Desert Housing Authority Under Negotiation: x Price x Terms of Payment 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 January 10, 2013, 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. 137SA, 141SA, and 146SA. Rec: Approve as presented. RECEIVE AND FILE Report Pursuant to Section 33080.1 of the California Health and Safety Code (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 REAL PROPERTY KNOWN AS APN 627-101-038 AND APN 627-101-039 FROM THE SUCCESSOR AGENCY TO THE CITY OF PALM DESERT (PROJECT NO. 656-06) (JOINT CONSIDERATION WITH THE PALM DESERT CITY COUNCIL). Rec: 1) Waive further reading and adopt Successor Agency Resolution No. SA-RDA 015, authorizing and approving the conveyance of real property known as APN 627-101-038 and APN 627-101-039 to the City of Palm Desert. 2) Waive further reading and adopt City Council Resolution No. 2013 - 04, accepting the conveyance of real property known as APN 627-101-038 and APN 627-101-039 from the Successor Agency to 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 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 18th day of January, 2013. __________________________________ Rachelle D. Klassen, Secretary