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HomeMy WebLinkAboutAGENDA 10 DEC 2015 20. CALL TO ORDER – 3:00 P.M. – SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY (PDRDA) 21. ROLL CALL – SUCCESSOR AGENCY TO PDRDA 22. ADJOURN TO CLOSED SESSION – SUCCESSOR AGENCY TO PDRDA A. Conference with Real Property Negotiator pursuant to Government Code Section 54956.8: Property: APNs 620-430-024 and 620-430-025 (Desert Willow Lot Pad G -Country Club Drive East of Portola Avenue), Property Owner – Successor Agency to the Palm Desert Redevelopment Agency. 23. RECONVENE REGULAR MEETING - 4:00 P.M. REPORT ON ACTION FROM CLOSED SESSION. 24. AWARDS, PRESENTATIONS, AND APPOINTMENTS – SUCCESSOR AGENCY TO PDRDA None 25. CONSENT CALENDAR – SUCCESSOR AGENCY TO PDRDA MINUTES of the November 12 and November 26, 2015, Regular Meetings of the Board of Directors of the Successor Agency to the Palm Desert Redevelopment Agency. CLAIMS AND DEMANDS AGAINST SUCCESSOR AGENCY TREASURY - Warrants Dated 11/6/2015, 11/13/2015, 11/20/2015, and 11/25/2015. COMPLIANCE ANALYSIS AND INVESTMENT REPORTS for the Month of October 2015 (Joint Consideration with the Palm Desert City Council). Rec: Receive and file. 26. CONSENT ITEMS HELD OVER – SUCCESSOR AGENCY TO PDRDA 27. RESOLUTIONS– SUCCESSOR AGENCY TO PDRDA None 28. NEW BUSINESS – SUCCESSOR AGENCY TO PDRDA REQUEST FOR AUTHORIZATION AND APPROVAL OF A CONVEYANCE OF A QUITCLAIM DEED TO THE CITY OF PALM DESERT RELATING TO AN EASEMENT ON CERTAIN REAL PROPERTY (APN 627-261-006), THE PARKING STRUCTURE AT THE GARDENS ON EL PASEO (JOINT CONSIDERATION WITH THE PALM DESERT CITY COUNCIL). 29. CONTINUED BUSINESS – SUCCESSOR AGENCY TO PDRDA None 30. OLD BUSINESS – SUCCESSOR AGENCY TO PDRDA None 31. PUBLIC HEARINGS – SUCCESSOR AGENCY TO PDRDA None 32. REPORTS AND REMARKS – SUCCESSOR AGENCY TO PDRDA EXECUTIVE DIRECTOR SUCCESSOR AGENCY COUNSEL CHAIR AND MEMBERS OF THE AGENCY 33. ADJOURNMENT