HomeMy WebLinkAboutAGENDA 12 SEP 2013
POSTED AGENDA
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, SEPTEMBER 12, 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. 5:00 p.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 August 22, 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. 42SA, 46SA, and 59SA.
Rec: Approve as presented.
CONSENT ITEMS HELD OVER
RESOLUTIONS
RESOLUTION NO. SA-RDA 019 - A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY, APPROVING A RECOGNIZED OBLIGATION PAYMENT SCHEDULE
FOR THE SIX-MONTH FISCAL PERIOD FROM JANUARY 1, 2014, THROUGH JUNE 30, 2014 ("ROPS 13-14 B"), PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177, AND TAKING CERTAIN RELATED ACTIONS.
Rec: Waive further reading and adopt.
Action:
RESOLUTION NO. SA-RDA 020 - A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY, APPROVING A PROPOSED ADMINISTRATIVE BUDGET FOR THE
SIX-MONTH FISCAL PERIOD FROM JANUARY 1, 2014, THROUGH JUNE 30, 2014, PURSUANT TO HEALTH AND SAFETY CODE SECTION 34177(j), AND TAKING CERTAIN RELATED ACTIONS.
Rec: Waive further reading and adopt.
Action:
NEW BUSINESS
REQUEST FOR ADOPTION OF RESOLUTIONS, APPROVING THE EXECUTION OF AN EL PASEO PROJECT BOND PROCEEDS FUNDING AGREEMENT BETWEEN THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY
AND THE CITY OF PALM DESERT, AND TAKING CERTAIN RELATED ACTIONS (JOINT CONSIDERATION WITH THE PALM DESERT CITY COUNCIL).
Rec: 1) Waive further reading and adopt Resolution Nos. 2013 - 56 and SA-RDA 018, approving the execution of an El Paseo Project Bond Proceeds Funding Agreement between the Successor
Agency and the City, and taking certain related actions (Contract No. C33030A).
2) By Minute Motion, approve and authorize the Mayor/Chair to execute the El Paseo Project Funding Agreement.
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 6th day of September, 2013.
___________________________
Rachelle D. Klassen, Secretary