HomeMy WebLinkAbout5/1/2012 - MINUTES - 2012 OVERSIGHT BOARD
FOR THE SUCCESSOR AGENCY TO THE
PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING MINUTES
Tuesday, May 1, 2012
City Hall Council Chamber
CALL TO ORDER: Chair Flavin called the meeting to order at 4:02 p.m.
ROLL CALL:
PRESENT: Board Members Deas, Marshall, Ready, Van Horn, Vice Chair
Howell and Chair Flavin.
ABSENT: Board Member Foat.
ALSO PRESENT: Clerk/Secretary Thompson, John Raymond, City of Palm Springs
Community Economic Director, Douglas Holland, City of Palm
Springs City Attorney, and Geoffrey Kiehl, City of Palm Springs
Director of Finance.
PLEDGE OF ALLEGIANCE: Vice Chair Howell led the Pledge.
ACCEPTANCE OF THE AGENDA:
ACTION: Accept the Agenda as presented. Motion Board Member Van Horn,
seconded by Vice Chair Howell and unanimously carried.
PUBLIC COMMENT: None.
1. CONSENT CALENDAR: None.
2. UNFINISHED BUSINESS:
2.A. COMMENTS RECEIVED BY THE CAL. DEPT. OF FINANCE
PERTAINING TO THE RECOGNIZED OBLIGATION PAYMENT
SCHEDULE ("ROPS") FOR THE PERIOD ENDING JUNE 30, 2012:
Clerk/Secretary Thompson provided background information as outlined in
the staff report dated May 1, 2012, and stated no inquiries or comments
were received from the California Department of Finance.
ACTION: Receive report from staff. By unanimous consent of the
Board.
3. NEW BUSINESS:
3.A. APPROVAL OF THE PROPOSED SUCCESSOR AGENCY
ADMINISTRATIVE BUDGET FOR FISCAL YEAR 2012-13:
John Raymond, City of Palm Springs Director of Community and
Economic Development, provided background information as outlined in
the staff report dated May 1, 2012.
Oversight Board Minutes
Tuesday, May 1, 2012
Page 2
The Board discussed and/or commented on the following with respect to
the proposed Administrative Budget: the costs budgeted for general legal
counsel and purpose.
ACTION: Adopt Resolution No. 006, "A RESOLUTION OF THE
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM
SPRINGS COMMUNITY REDEVELOPMENT AGENCY APPROVING
THE ADMINISTRATIVE BUDGET FOR THE PERIOD ENDING
JUNE 30, 2013. Motion Board Member Ready, seconded by Board
Member Van Horn and unanimously carried (6-0) noting the absence
of Board Member Foat.
3.6. APPROVAL OF THE RECOGNIZED OBLIGATION PAYMENT
SCHEDULE ("ROPS") FOR THE PERIOD JULY 1, 2012 TO
DECEMBER 31, 2012:
John Raymond, City of Palm Springs Director of Community and
Economic Development, provided background information as outlined in
the staff report dated May 1, 2012.
The Board discussed and/or commented on the following with respect to
the proposed ROPS: CRAF loan and cash flow and the formal actions
taken to transfer the housing functions and assets.
ACTION: Adopt Resolution No. 007, "A RESOLUTION OF THE
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM
SPRINGS COMMUNITY REDEVELOPMENT AGENCY PRELIMINARILY
APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE
PURSUANT TO CALIFORNIA HEALTH AND SAFETY CODE § 34180(g)
FOR THE PERIOD JULY 1, 2012 TO DECEMBER 31, 2012." Motion
Board Member Marshall, seconded by Board Member Van Horn and
unanimously carried (6-0) noting the absence of Board Member Foat.
BOARD MEMBER ITEMS, REQUESTS AND COMMENTS: None.
ADJOURNMENT: The Oversight Board adjourned at 4:23 p.m. to the next regular
meeting, Tuesday, June 5, 2012, at 4:00 p.m., Palm Springs City Hall Council Chamber,
3200 E. Tahquitz Canyon Way, Palm Springs.
James Thompson, Clerk/Secretary