HomeMy WebLinkAbout11/5/2015 - MINUTES - 2015 OVERSIGHT BOARD
FOR THE SUCCESSOR AGENCY TO THE
PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY
SPECIAL MEETING MINUTES
Thursday, November 5, 2015
CALL TO ORDER: Chair Howell called the meeting to order at 4:08 p.m.
ROLL CALL:
PRESENT: Board Members Arthur, Ready, Vice Chair Van Horn, and
Chair Howell.
ABSENT: Board Members Foat and Marshall.
ALSO PRESENT: Clerk/Secretary Thompson, Douglas Holland, City of Palm Springs,
City Attorney, Lauri Aylaian City of Palm Springs Community and
Economic Development Director, and Geoffrey Kiehl, City of Palm
Springs Director of Finance.
PLEDGE OF ALLEGIANCE: Board Member Arthur led the Pledge.
ACCEPTANCE OF THE AGENDA:
ACTION: Accept the Agenda as presented. Motion Board Member Van Horn,
seconded by Board Member Arthur and unanimously carried (4-0) noting the
absence of Board Members Foat and Marshall.
PUBLIC COMMENT: None.
1. CONSENT CALENDAR: None.
2. UNFINISHED BUSINESS: None.
3. NEW BUSINESS:
3.A. APPROVE THE SALE OF THE CONVENTION CENTER NORTH
PARKING LOT IDENTIFIED AS PROPERTY NO. 4 ON THE LONG
RANGE PROPERTY MANAGEMENT PLAN, (APN 508-034-012, 508-
034-013, 508-034-014) TO THE CITY OF PALM SPRINGS IN THE
AMOUNT OF $2,211,896:
City Attorney Holland provided background information as outlined in the
Board Report dated November 5, 2015.
The Board discussed and/or commented on history, the proposed
development, the value, appraisals, and the proposed sale of property.
ACTION: Adopt Resolution No. 038, "A RESOLUTION OF THE
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO THE PALM
SPRINGS COMMUNITY REDEVELOPMENT AGENCY APPROVING
Oversight Board Minutes
Thursday, November 5, 2015
Page 2
THE SALE OF THE CONVENTION CENTER NORTH PARKING LOT,
IDENTIFIED AS PROPERTY NO, 4 ON THE LONG RANGE PROPERTY
MANAGEMENT PLAN, (APN 508-034-012, 508-034-013, 508-034-014)
TO THE CITY OF PALM SPRINGS IN THE AMOUNT OF $2,211,896."
Motion Board Member Van Horn, seconded by Board Member Arthur
and unanimously carried (4-0) noting the absence of Board Members
Foat and Marshall.
BOARD MEMBER ITEMS, REQUESTS, AND COMMENTS: None.
ADJOURNMENT: The Oversight Board adjourned at 4:37 p.m. The Board will not
conduct a regular meeting until such time as needed for business pursuant to law.
ames Thompson, Clerk/Secretary