HomeMy WebLinkAboutAGENDA 28 MAR 2013
POSTED AGENDA
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, MARCH 28, 2013
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARDING 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 March 14, 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. 182SA and 187SA.
Rec: Approve as presented.
Action:
CONSENT ITEMS HELD OVER
RESOLUTIONS
None
NEW BUSINESS
None
CONTINUED BUSINESS
None
OLD BUSINESS
None
PUBLIC HEARINGS
None
REPORTS AND REMARKS
EXECUTIVE DIRECTOR
SUCCESSOR AGENCY COUNSEL
CHAIR AND MEMBERS OF THE SUCCESSOR AGENCY
ORAL COMMUNICATIONS – A (Closed Session Items)
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 Agency Board. Because the Brown Act does not allow the City Council or Successor 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 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 22nd day of March, 2013.
________________________________
Rachelle D. Klassen, Secretary