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