HomeMy WebLinkAbout9/23/2014 - MINUTES - 2014 OVERSIGHT BOARD
FOR THE SUCCESSOR AGENCY TO THE
PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY
SPECIAL MEETING MINUTES
Tuesday, September 23, 2014
CALL TO ORDER: Chair Flavin called the meeting to order at 4:13 p.m.
ROLL CALL:
PRESENT: Board Members Foat, Ready, Van Horn, and Chair Flavin.
ABSENT: Board Members Arthur, 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 Ready led the Pledge.
ACCEPTANCE OF THE AGENDA:
ACTION: Accept the Agenda as presented. Motion Board Member Ready, seconded by
Board Member Van Horn and unanimously carried (4-0), noting the absence of Board
Member Arthur, Board Member Marshall, and Vice Chair Howell.
PUBLIC COMMENT: None.
1. CONSENT CALENDAR: None.
2. UNFINISHED BUSINESS: None.
3. NEW BUSINESS:
3. A. APPROVE RECOGNIZED OBLIGATIONS PAYMENT SCHEDULES
(ROPS 14-15B) FOR THE PERIOD OF JANUARY 1, 2015, THROUGH
JUNE 30, 2015, PURSUANT TO SECTION 34169(g)(1) OF THE CALIFORNIA
HEALTH & SAFETY CODE:
John Raymond, City of Palm Springs, Director of Community and Economic
Development, provided background information as outlined in the Board Report
dated September 23, 2014.
ACTION: Adopt Resolution No. 028, "A RESOLUTION OF THE OVERSIGHT
BOARD TO THE PALM SPRINGS COMMUNITY REDEVELOPMENT
AGENCY APPROVING THE RECOGNIZED OBLIGATIONS PAYMENT
SCHEDULES (ROPS 14-15B) FOR THE PERIOD OF JANUARY 1, 2015,
THROUGH JUNE 30, 2015, PURSUANT TO SECTION 34169(g)(1) OF THE
CALIFORNIA HEALTH & SAFETY CODE." Motion Board Member Ready,
seconded by Board Member Van Horn and unanimously carried (4-0),
Oversight Board Minutes
Tuesday, September 23, 2014
Page 2
noting the absence of Board Member Arthur, Board Member Marshall, and
Vice Chair Howell.
3.B. AMENDMENT TO MODIFY THE PARTIES TO THE CITY OF PALM SPRINGS
FINANCING AUTHORITY'S JOINT POWERS AGREEMENT:
John Raymond, City of Palm Springs, Director of Community and Economic
Development, provided background information as outlined in the Board Report
dated September 23, 2014.
ACTION: Adopt Resolution No. 029, "A RESOLUTION OF THE OVERSIGHT
BOARD TO THE PALM SPRINGS COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE SUCCESSOR AGENCY TO EXECUTE AND
DELIVERY OF THE SECOND AMENDMENT TO THE JOINT POWERS
AGREEMENT WITH THE HOUSING AUTHORITY." Motion Board Member
Foat, seconded by Board Member Van Horn and unanimously carried
(4-0), noting the absence of Board Member Arthur, Board Member
Marshall, and Vice Chair Howell.
3.C. APPROVE THE SALE OF THE PLAZA THEATRE LOCATED AT 128 S PALM
CANYON DRIVE TO THE CITY OF PALM SPRINGS:
John Raymond, City of Palm Springs, Director of Community and Economic
Development, provided background information as outlined in the Board Report
dated September 23, 2014.
ACTION: Adopt Resolution No. 030, "A RESOLUTION OF THE OVERSIGHT
BOARD TO THE PALM SPRINGS COMMUNITY REDEVELOPMENT
AGENCY APPROVING THE SALE OF THE PLAZA THEATRE LOCATED AT
128 SOUTH PALM CANYON DRIVE TO THE CITY OF PALM SPRINGS
UNDER THE PROVISIONS OF THE LONG-RANGE MANAGEMENT PLAN."
Motion Board Member Foat, seconded by Board Member Van Horn and
unanimously carried (4-0), noting the absence of Board Member Arthur,
Board Member Marshall, and Vice Chair Howell.
BOARDMEMBER ITEMS, REQUESTS, AND COMMENTS: None.
ADJOURNMENT: The Oversight Board adjourned at 4:20 p.m. The Board will not conduct a
regular meeting until such time as needed for business pursuant to law.
mes Thompson, Clerk/Secretary