HomeMy WebLinkAbout3/5/2013 - MINUTES - 2013 OVERSIGHT BOARD
FOR THE SUCCESSOR AGENCY TO THE
PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING MINUTES
Tuesday, March 5, 2013
CALL TO ORDER: Chair Flavin called the meeting to order at 4:00 p.m.
ROLL CALL:
PRESENT: Board Members Ellis, Foat, Marshall, Ready, Van Horne, and
Chair Flavin.
ABSENT: Vice Chair Howell.
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 Marshall led the Pledge.
ACCEPTANCE OF THE AGENDA:
ACTION: Accept the Agenda as presented. Motion Board Member Foat, seconded
by Board Member Ellis, and unanimously carried (6-0) noting the absence of Vice
Chair Howell
PUBLIC COMMENT: None.
1. CONSENT CALENDAR: None.
2. UNFINISHED BUSINESS: None.
3. NEW BUSINESS:
3.A. PROPOSED RESOLUTION APPROVING THE TRANSFER OF
CERTAIN ASSETS TO THE HOUSING SUCCESSOR AGENCY AND
FINDING, RATIFYING, AND CONFIRMING THE TRANSFER OF
CERTAIN ASSETS AND REAL PROPERTY, PREVIOUSLY HELD BY
THE PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY, TO
THE CITY OF PALM SPRINGS FOR CITY GOVERNMENTAL
PURPOSES:
John Raymond, City of Palm Springs Community and Economic
Development Director, provided background information as outlined in the
staff report dated March 5, 2013.
The Board discussed and/or commented on the following with respect to
the transfer of assets: the classification for land held for resale, the time
frame for the sale and disposition of other assets, and the long-term asset
management plan.
Oversight Board Minutes
Tuesday, March 5, 2013
Page 2
ACTION: Adopt Resolution No. 013, "A RESOLUTION OF THE
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM
SPRINGS COMMUNITY REDEVELOPMENT AGENCY APPROVING
THE TRANSFER OF ASSETS TO THE HOUSING SUCCESSOR
AGENCY AND RATIFYING AND CONFIRMING THE TRANSFER OF
CERTAIN REAL PROPERTY TO THE CITY OF PALM SPRINGS FOR
CITY GOVERNMENTAL PURPOSES." Motion Board Member Ellis,
seconded by Board Member Foat, and unanimously carried (6-0)
noting the absence of Vice Chair Howell.
BOARD MEMBER ITEMS, REQUESTS AND COMMENTS:
Board Member Marshall questioned the timeframe for the approval of the ROPS for the
next ROPS reporting period.
ADJOURNMENT: The Oversight Board adjourned at 4:14 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