HomeMy WebLinkAbout4/9/2013 - MINUTES - 2013 OVERSIGHT BOARD
FOR THE SUCCESSOR AGENCY TO THE
PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY
SPECIAL MEETING MINUTES
Tuesday, April 9, 2013
CALL TO ORDER: Acting Chairperson Foat called the meeting to order at 4:01 p.m.
ROLL CALL:
PRESENT: Board Members Marshall, Ready, Van Horne, and Acting Chair Foat.
ABSENT: Board Member Ellis, Vice Chair Howell and Chair Flavin.
ALSO PRESENT: Clerk/Secretary Thompson, Douglas Holland, City of Palm Springs City
Attorney, John Raymond, City of Palm Springs Community and
Economic Development Director, and Geoffrey Kiehl, City of Palm
Springs Director of Finance.
PLEDGE OF ALLEGIANCE: Board Member Ready led the Pledge.
ACCEPTANCE OF THE AGENDA:
ACTION: Accept the Agenda as presented. Motion Board Member Ready, seconded by
Board Member Van Horne, and unanimously carried (4-0) noting the absence of Board
Member Ellis, Vice Chair Howell and Chair Flavin.
PUBLIC COMMENT: None.
1. CONSENT CALENDAR: None.
2. UNFINISHED BUSINESS: None.
3. NEW BUSINESS:
3. A. APPROVING THE DUE DILIGENCE REVIEW OF THE OTHER
REDEVELOPMENT AGENCY FUNDS OF THE FORMER COMMUNITY
REDEVELOPMENT AGENCY, PURSUANT TO SECTION 34179.5(C)(1)
THROUGH 34179(C)(6) OF ASSEMBLY BILL 1484 OF 2012:
John Raymond, City of Palm Springs Community and Economic Development
Director, provided background information as outlined in the staff report dated
April 9, 2013.
The Board discussed and/or commented on the following with respect to the
Due Diligence Review: staff concurrence with the amount requested and due
the State, any disputed items, the disposition of housing funds, and questioned
if available funding is in the City's account.
ACTION: Adopt Resolution No. 014, "A RESOLUTION OF THE OVERSIGHT
BOARD OF THE SUCCESSOR AGENCY TO THE PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY, APPROVING THE DUE
DILIGENCE REVIEW OF THE OTHER REDEVELOPMENT AGENCY FUNDS,
Oversight Board Minutes
Tuesday, April 9, 2013
Page 2
PURSUANT TO SECTION 34179.5(C)(1) THROUGH 34179(C)(6) OF
ASSEMBLY BILL 1484 OF 2012." Motion Board Member Marshall,
seconded by Board Member Van Horne, and unanimously carried (4-0)
noting the absence of Board Member Ellis, Vice Chair Howell and Chair
Flavin.
BOARD MEMBER ITEMS, REQUESTS AND COMMENTS: None.
ADJOURNMENT: The Oversight Board adjourned at 4:10 p.m. The Oversight Board will not
conduct a regular meeting until such time as needed for business pursuant to law.
mes Thompson, Clerk/Secretary