HomeMy WebLinkAbout12/4/2012 - MINUTES - 2013 OVERSIGHT BOARD
FOR THE SUCCESSOR AGENCY TO THE
PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING MINUTES
Tuesday, December 4, 2012
City Hall Council Chamber
CALL TO ORDER: Vice Chair Howell called the meeting to order at 4:02 p.m.
ROLL CALL:
PRESENT: Board Members Deas, Foat, Ready, Van Horne and
Vice Chair Howell.
ABSENT: Board Member Marshall and Chair Flavin.
ALSO PRESENT: Clerk/Secretary Thompson, Douglas Holland, Palm Springs City
Attorney, John Raymond, City of Palm Springs Community and
Economic Director, 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 Foat, seconded
by Board Member Van Horne, and unanimously carried (5-0) noting the absence
of Board Member Marshall and Chair Flavin.
PUBLIC COMMENT: None.
1. CONSENT CALENDAR: None.
2. UNFINISHED BUSINESS: None.
3. NEW BUSINESS:
3.A. APPROVING AN ASSET TRANSFER ASSESSMENT AND ASSET
TRANSFER QUESTIONNAIRE AND CONFIRMING THE TRANSFER OF
CERTAIN REAL PROPERTY FOR CITY GOVERNMENTAL PURPOSES
TO THE CITY OF PALM SPRINGS:
Board Member Foat noted that she owns property within 500 feet of the
property in the resolution identified at the Francis Stevens Park, and noted
her abstention to such property.
John Raymond, City of Palm Springs, Director of Community and
Economic Director, provided background information as outlined in the
Board Report dated December 4, 2012.
City Attorney Holland noted the provisions in the proposed resolution
confirming and ratifying the previous transfers from the Agency to the City
for City governmental purposes.
Oversight Board Minutes
Tuesday, December 4, 2012
Page 2
ACTION: Adopt Resolution No. 011, "A RESOLUTION OF THE
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM
SPRINGS COMMUNITY REDEVELOPMENT AGENCY, APPROVING AN
ASSET TRANSFER QUESTIONNAIRE AND AUTHORIZING ITS
SUBMITTAL TO THE STATE CONTROLLER'S OFFICE, AND
CONFIRMING THE TRANSFER OF CERTAIN REAL PROPERTY FOR
CITY GOVERNMENTAL PURPOSES TO THE CITY OF PALM
SPRINGS." Motion Board Member Deas, seconded by Board Member
Van Horne, and unanimously carried (5-0) noting the absence of
Board Member Marshall and Chair Flavin, and noting the abstention
of Board Member Foat on the Francis Stevens Park property as listed
on Exhibit A in the Resolution.
BOARD MEMBER ITEMS, REQUESTS AND COMMENTS:
Clerk/Secretary Thompson noted that the minutes of the meetings would be transmitted
to the Board immediately following the meeting.
The Board requested staff address the upcoming meeting schedule.
ADJOURNMENT: The meeting was adjourned at 4:15 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