HomeMy WebLinkAbout8/7/2012 - MINUTES - 2012 OVERSIGHT BOARD
FOR THE SUCCESSOR AGENCY TO THE
PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING MINUTES
Tuesday, August 7, 2012
City Hall Council Chamber
CALL TO ORDER: Chair Flavin called the meeting to order at 4:08 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, and Geoffrey Kiehl, City of Palm
Springs Director of Finance.
PLEDGE OF ALLEGIANCE: Board Member Marshall led the Pledge.
ACCEPTANCE OF THE AGENDA:
ACTION: Accept the Agenda as presented. Motion Board Member Marshall,
seconded by Board Member Van Horn and unanimously carried (6-0), noting the
absence of Board Member Foat.
PUBLIC COMMENT: None.
1. CONSENT CALENDAR: None.
2. UNFINISHED BUSINESS: None.
3. NEW BUSINESS:
3.A. APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE
("ROPS") FOR THE PERIOD JANUARY 1, 2013 TO
JUNE 30, 2013:
John Raymond, City of Palm Springs, Director of Community and
Economic Development, provided background information as outlined in
the Board report dated August 7, 2012, and noted the modifications to the
ROPS on the Prior Period Estimated Obligations v. Actual Payments
schedules.
The Board discussed and/or commented on the following with respect to
the ROPS: requested City staff provide additional detail and explanation to
the Estimated v. Actual Payment Schedules, delay of two years for the
payment of previously disallowed City/Agency loans, and the Board
thanked staff for the work performed on the new ROPS.
Oversight Board Minutes
Tuesday, August 7, 2012
Page 2
ACTION: Adopt Resolution No. 009, "A RESOLUTION OF THE
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM
SPRINGS COMMUNITY REDEVELOPMENT AGENCY APPROVING
THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE FOR THE
PERIOD OF JANUARY 1, 2013 TO JUNE 30, 2013. PURSUANT TO
CALIFORNIA HEALTH AND SAFETY CODE § 34180(g)(1)." Motion
Board Member Ready, seconded by Vice Chair Howell 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 4:24 p.m. The Oversight Board
will not conduct a regular meeting until such time as needed for business pursuant to
law.
ames Thompson, Clerk/Secretary