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HomeMy WebLinkAboutAGENDA 13 JUN 2013 POSTED AGENDA BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY THURSDAY, JUNE 13, 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: 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 May 23, 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. 226SA, 227SA, and 230SA. Rec: Approve as presented. REQUEST FOR AUTHORIZATION for White Nelson Diehl Evans, LLP, to Perform Auditing Services for the Successor Agency to the Palm Desert Redevelopment Agency for the Fiscal Years Ending June 30, 2012, 2013, and 2014. Rec: By Minute Motion, authorize White Nelson Diehl Evans, LLP, Irvine, California, to perform auditing services for the Successor Agency to the Palm Desert Redevelopment Agency for the Fiscal Years Ending June 30, 2012, 2013, and 2014. Action: CONSENT ITEMS HELD OVER RESOLUTIONS None NEW BUSINESS REQUEST FOR APPROVAL OF A GRANT DEED, AUTHORIZING THE TRANSFER OF 11.5 ACRES KNOWN AS A.P.N. 694-160-003/PARCEL B FROM THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY TO THE REGENTS OF THE UNIVERSITY OF CALIFORNIA, RIVERSIDE, PURSUANT TO EXISTING DISPOSITION AND DEVELOPMENT AGREEMENT AND OPTION AGREEMENT (JOINT CONSIDERATION WITH THE PALM DESERT CITY COUNCIL). Rec: By Minute Motion: 1) Approve a Grant Deed as to form, authorizing the conveyance of a portion of real property known as APN 694-160-003 / Parcel B (11.5 acres) from the Successor Agency to the Palm Desert Redevelopment Agency to the Regents of the University of California (UCR), pursuant to existing Disposition and Development Agreement and Option Agreement; 2) authorize the City Manager and City Attorney to finalize the Grant Deed and execute same after final review by UCR. Action: REQUEST FOR APPROVAL OF THE LONG-RANGE PROPERTY MANAGEMENT PLAN FOR THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY. Rec: By Minute Motion, approve the Long-range Property Management Plan and authorize that it be submitted to the Oversight Board of the Successor Agency to the Palm Desert Redevelopment Agency. 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 prior to the meeting. Dated this 7th day of June, 2013. Rachelle D. Klassen, Secretary