HomeMy WebLinkAbout6/30/2014 - AGENDAS - 2014 OVERSIGHT BOARD
FOR THE SUCCESSOR AGENCY TO THE
PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY
CALL AND NOTICE OF SPECIAL MEETING
SPECIAL MEETING AGENDA
TO: Chair Thomas Flavin
Vice Chair Lisa Howell
Board Member Julie Arthur
Board Member Ginny Foat
Board Member Heidi Marshall
Board Member David Ready
Board Member Cathy Van Horn
NOTICE IS HEREBY GIVEN, that the Oversight Board for the Successor Agency
to the Palm Springs Community Redevelopment Agency will conduct a Special Meeting
commencing at 4.00 P.M., Monday, June 30, 2014, in the Council Chamber, City Hall,
3200 East Tahquitz Canyon Way, Palm Springs, to discuss items on the attached
Special Meeting Agenda.
AFFIDAVIT OF POSTING AND NOTICE
State of California )
County of Riverside ) ss.
City of Palm Springs )
I, JAMES THOMPSON, City Clerk of the City of Palm Springs, California, hereby certify this Notice was
delivered to each member of the Oversight Board, provided to all parties who have requested such notice, posted at
City Hall before 6:00 p.m., Thursday, June 26, 2014, and posted on the Oversight Board/City of Palm Springs'
website as required by established policies and procedures.
ME S THOMPSON, CLERK/SECRETARY
City Clerk, City of Palm Springs, California
Pursuant to G.C. Section 54957.5(b)(2) the designated office for inspection of records in connection with the meeting
is the Office of the City Clerk, City Hall, 3200 E. Tahquitz Canyon Way. Complete Agenda Packets are available for
public inspection at: City Hall Office of the City Clerk. Agenda and staff reports are available on the City's website
www.palmspringsca.aov. If you would like additional information on any item appearing on this agenda, please
contact the Office of the City Clerk at(760)323-8204.
It is the intention of the City of Palm Springs to comply with the Americans with Disabilities Act (ADA) in all respects.
If, as an attendee or a participant at this meeting, or in meetings on a regular basis, you will need special assistance
beyond what is normally provided, the City will attempt to accommodate you in every reasonable manner. Please
contact the Office of the City Clerk, 323-8204, at least 48 hours prior to the meeting to inform us of your particular
needs and to determine if accommodation is feasible.
OVERSIGHT BOARD
FOR THE SUCCESSOR AGENCY TO THE
PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY
SPECIAL MEETING
AGENDA
Monday, June 30, 2014
4:00 p.m.
City Hall Council Chamber
3200 E. Tahquitz Canyon Way, Palm Springs, California
CALL TO ORDER:
ROLL CALL:
PLEDGE OF ALLEGIANCE:
ACCEPTANCE OF THE AGENDA:
PUBLIC COMMENT: This time has been set aside for members of the public to address the
Oversight Board on Consent Calendar and other agenda items; and items of general interest within
the subject matter jurisdiction of the Board. Although the Oversight Board values your comments,
pursuant to the Brown Act, it generally cannot take any action on items not listed on the posted
agenda. Five (5) minutes assigned for each speaker.
1. CONSENT CALENDAR: None.
2. UNFINISHED BUSINESS: None.
3. NEW BUSINESS:
3. A. APPROVING LOAN TO SUCCESSOR AGENCY IN THE AMOUNT OF
$1,500,000 TO PAY ENFORCEABLE OBLIGATIONS:
RECOMMENDATION: 1) Adopt Resolution No. 023, "A RESOLUTION OF THE
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM
SPRINGS COMMUNITY REDEVELOPMENT AGENCY, APPROVING THE
AMENDED AND RESTATED LOAN AGREEMENT WITH THE CITY OF PALM
SPRINGS IN THE AMOUNT OF $1,500,000 FOR THE PURPOSE OF PAYING
ENFORCEABLE OBLIGATIONS FOR THE PERIOD JANUARY 1, 2014 TO
JUNE 30, 2014, 2) Direct the Clerk of the Successor Agency to cause the
execution of the Loan Agreement and direct the Director of Finance to remit the
required payment to the Riverside County Auditor-Controller and provide notice
of the payment to the State Controller's Office and the State Department of
Finance.
BOARDMEMBER ITEMS, REQUESTS AND COMMENTS:
ADJOURNMENT:
Oversight Board Agenda
Monday, June 30, 2014
Page 2
PUBLIC NOTICES
The City of Palm Springs Council Chamber is handicapped accessible. It is the intention of the City of Palm
Springs to comply with the Americans with Disabilities Act (ADA) in all respects. If, as an attendee or a
participant at this meeting, or in meetings on a regular basis, you will need special assistance beyond what is
normally provided, the City will attempt to accommodate you in every reasonable manner. Please contact the
Office of the City Clerk, (760) 323-8204, at least 72 hours prior to the meeting to inform us of your particular
needs and to determine if accommodation is feasible.
Pursuant to G.C. Section 54957.5(b)(2) the designated office for inspection of records in connection with the
meeting is the Oversight Board Clerk/Secretary, Office of the City Clerk, City Hall, 3200 E. Tahquitz Canyon
Way. Complete Agenda Packets are available for public inspection at: City Hall, Office of the City Clerk.
Agenda and staff reports are available on the City's website www.r)almsi)rincisca.gov. If you would like
additional information on any item appearing on this agenda, please contact the Office of the City Clerk at
(760) 323-8204.
Any person who wishes to speak regarding an item on the agenda or on a subject within the Oversight Board's
jurisdiction during the "Public Comments" portion of the agenda must file a "Speaker Card" with the
Clerk/Secretary BEFORE that portion of the agenda is called. Although the Oversight Board values your
comments, pursuant to the Brown Act, it generally cannot take any action on items not listed on the posted
agenda.
AFFIDAVIT OF POSTING AND NOTICE
State of California )
County of Riverside ) ss.
City of Palm Springs )
I, JAMES THOMPSON, City Clerk of the City of Palm Springs, California, hereby certify this Special
Meeting Agenda was posted at Palm Springs City Hall, 3200 E. Tahquitz Canyon Way, before 6:00 p.m.,
Thursday, June 26, 2014, and posted on the Oversight Board/City of Palm Springs website, as required by
established policies and procedures.
L�
AMES THOMPSON, CLERKISECRETARY
City Clerk, City of Palm Springs, California