HomeMy WebLinkAbout9/15/2015 - AGENDAS - 2015 OVERSIGHT BOARD
FOR THE SUCCESSOR AGENCY TO THE
PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY
CALL AND NOTICE OF SPECIAL MEETING
TO: Chair Lisa Howell
Vice Chair Cathy Van Horn
Board Member Julie Arthur
Board Member Ginny Foat
Board Member Heidi Marshall
Board Member David Ready
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 4:30 p.m., TUESDAY, September 15, 2015, in the Council Chamber,
City Hall, 3200 East Tahquitz Canyon Way, Palm Springs, to discuss items on the Special
Meeting Agenda.
SPECIAL MEETING
AGENDA
Tuesday, September 15, 2015
4:30 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.
Oversight Board Agenda
Tuesday, September 15, 2015
Page 2
3. NEW BUSINESS:
3.A. APPROVE THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE
(ROPS 15-16B) FOR THE PERIOD OF JANUARY 1, 2016, THROUGH
JUNE 30, 2016, PURSUANT TO SECTION 34169(g)(1) OF CALIFORNIA
HEALTH & SAFETY CODE:
RECOMMENDATION: Adopt Resolution No. 35, "A RESOLUTION OF THE
OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE PALM
SPRINGS COMMUNITY REDEVELOPMENT AGENCY, APPROVING THE
RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS 15-16B) FOR
THE PERIOD OF JANUARY 1, 2016, THROUGH JUNE 30, 2016, PURSUANT
TO SECTION 34169(g)(1) OF CALIFORNIA HEALTH & SAFETY CODE."
3.13. APPROVE A BOND EXPENDITURE AGREEMENT BETWEEN THE
SUCCESSOR AGENCY TO THE PALM SPRINGS COMMUNITY
REDEVELOPMENT AGENCY AND THE CITY OF PALM SPRINGS:
RECOMMENDATION: Adopt Resolution No. 36, "A RESOLUTION OF THE
OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE PALM
SPRINGS COMMUNITY REDEVELOPMENT AGENCY, APPROVING A
BOND EXPENDITURE AGREEMENT BETWEEN THE SUCCESSOR
AGENCY TO THE PALM SPRINGS COMMUNITY REDEVELOPMENT
AGENCY AND THE CITY OF PALM SPRINGS."
3.C. APPROVE THE SALE OF THE PLAZA THEATRE, LOCATED AT 128
SOUTH PALM CANYON DRIVE TO THE CITY OF PALM SPRINGS, IN THE
AMOUNT OF $1.00 SUBJECT TO CONDITIONS:
RECOMMENDATION: Adopt Resolution No. 37, "A RESOLUTION OF THE
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY 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, IN THE AMOUNT OF $1.00,
SUBJECT TO CONDITIONS, PURSUANT TO THE PROVISIONS OF THE
LONG-RANGE PROPERTY MANAGEMENT PLAN."
BOARD MEMBER ITEMS, REQUESTS, AND COMMENTS:
ADJOURNMENT:
Oversight Board Agenda
Tuesday, September 15, 2015
Page 3
PUBLIC NOTICES
The City of Palm Springs Council Chamber is accessible to persons with disabilities. 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.palmspringsca.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, on or before 4:30 p.m.,
Thursday. September 10, 2015, and posted on the Oversight Board/City of Palm Springs website, as required
by established policies and procedures.
JAMES THOMPSON, CLERKS CRETARY
City Clerk, City of Palm Springs, California