HomeMy WebLinkAboutAGENDA 22 MAY 2014
POSTED AGENDA
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, MAY 22, 2014
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, (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 8, 2014, 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 No. 222SA.
Rec: Approve as presented.
Action:
CONSENT ITEMS HELD OVER
RESOLUTIONS
None
NEW BUSINESS
REQUEST FOR APPROVAL OF A MONTEREY AVENUE AND INTERSTATE 10 INTERCHANGE 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 (CONTRACT NO. C22310K) (JOINT CONSIDERATION WITH THE PALM DESERT CITY COUNCIL).
Rec: 1) Waive further reading and adopt Resolution Nos. 2014 - 48
and SA-RDA 030, approving the execution of a Monterey
and 1-10 Interchange Project Bond Proceeds Funding
Agreement between the Successor Agency and the City,
and taking certain related actions.
2) By Minute Motion, approve of and authorize the Mayor/Chair
to execute the Bond Proceeds Funding Agreement.
Action:
REQUEST FOR APPROVAL OF A PORTOLA AVENUE WIDENING 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 (CONTRACT NO. C27690A) (JOINT CONSIDERATION WITH THE PALM DESERT CITY COUNCIL).
Rec: 1) Waive further reading and adopt Resolution Nos. 2014 - 49
and SA-RDA 031, approving the execution of a Portola
Avenue Widening Project Bond Proceeds Funding
Agreement between the Successor Agency and the City,
and taking certain related actions.
2) By Minute Motion, approve of and authorize the Mayor/Chair
to execute the Bond Proceeds Funding Agreement.
Action:
REQUEST FOR AUTHORIZATION TO PROCEED WITH INITIAL PHASE OF THE CORE COMMERCIAL PARKING IMPROVEMENTS PROJECT, INCLUDING ADOPTION OF RESOLUTIONS TO APPROVE A 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 (CONTRACT NO. C33610) (JOINT CONSIDERATION
WITH THE PALM DESERT CITY COUNCIL).
Rec: 1) Waive further reading and adopt Resolution Nos. 2014 - 50
and SA-RDA 032, approving the execution of a Core
Commercial Parking Improvements Bond Proceeds Funding
Agreement between the Successor Agency and the City,
and taking certain related actions.
2) By Minute Motion, approve of and authorize the Mayor/Chair
to execute the Bond Proceeds Funding Agreement upon
satisfaction of the 30-day waiting period requirement for the
Replacement Housing Plan.
Action:
REQUEST FOR APPROVAL OF A PRESIDENT'S PLAZA PARKING LOT IMPROVEMENT 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 (CONTRACT NO. C33620) (JOINT CONSIDERATION WITH THE PALM DESERT CITY COUNCIL).
Rec: 1) Waive further reading and adopt Resolution Nos. 2014 - 51
and SA-RDA 033, approving the execution of a Presidents
Plaza Parking Lot Improvements Project Bond Proceeds
Funding Agreement between the Successor Agency and the
City, and taking certain related actions.
2) By Minute Motion, approve of and authorize the Mayor/Chair
to execute the Bond Proceeds Funding Agreement.
Action:
REQUEST FOR APPROVAL OF THE REPLACEMENT HOUSING PLAN FOR THE PROPERTY KNOWN AS ADOBE VILLAS, 45330 OCOTILLO DRIVE (JOINT CONSIDERATION WITH THE PALM DESERT HOUSING AUTHORITY).
Rec: Waive further reading and adopt: 1) Resolution No. SA-RDA 034, approving the Replacement Housing Plan for Adobe Villas, substantially as to form; 2) Resolution No. HA - 63, approving
the Replacement Housing Plan for Adobe Villas, substantially as to form.
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 16th day of May, 2014. Note: This agenda is subject to amendment
up to 72 hours in advance of the meeting.
Rachelle D. Klassen, Secretary