HomeMy WebLinkAbout9/24/2013 - MINUTES - 2013 OVERSIGHT BOARD
FOR THE SUCCESSOR AGENCY TO THE
PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY
SPECIAL MEETING MINUTES
Tuesday, September 24, 2013
CALL TO ORDER: Chair Flavin called the meeting to order at 4:30 p.m.
ROLL CALL:
PRESENT: Board Members Foat, Ready, Van Horn, and Chair Flavin.
ABSENT: Board Member Marshall and 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 Van Horne 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 (4-0) noting the absence of Board
Member Marshall and Vice Chair Howell.
PUBLIC COMMENT: None.
1. CONSENT CALENDAR: None.
2. UNFINISHED BUSINESS: None.
3. NEW BUSINESS:
3. A. APPROVE THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE
(ROPS 13-14B) FOR THE PERIOD OF JANUARY 1, 2014 THROUGH
JUNE 30, 2014:
John Raymond, City of Palm Springs Community and Economic Development
Director, provided background information as outlined in the staff report dated
September 24, 2013.
ACTION: 1) Adopt Resolution No. 015, "A RESOLUTION OF THE
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM
SPRINGS COMMUNITY REDEVELOPMENT AGENCY APPROVING THE
RECOGNIZED OBLIGATION PAYMENT SCHEDULES FOR THE PERIOD OF
JANUARY 1, 2014, THROUGH JUNE 30, 2014 (ROPS 13-14B)." Motion
Board Member Ready, seconded by Board Member Foat and unanimously
carried (4-0), noting the absence of Board Member Marshall and Vice
Chair Howell.
BOARD MEMBER ITEMS, REQUESTS AND COMMENTS: None.
Oversight Board Minutes
Tuesday, September 24, 2013
Page 2
ADJOURNMENT: The Oversight Board adjourned at 4:33 p.m. The Oversight Board will not
conduct a regular meeting until such time as needed for business pursuant to law.
es Thompson, Clerk/Secretary