HomeMy WebLinkAbout1/25/2016 - AGENDAS - 2016 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 5:00 P.M., Monday, January 25, 2016, in the Council Chamber,
City Hall, 3200 East Tahquitz Canyon Way, Palm Springs, to discuss items on the Special
Meeting Agenda.
SPECIAL MEETING
AGENDA
Monday, January 25, 2016
5:00 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.
Oversight Board Agenda
Thursday, February 26, 2015
Page 2
3. NEW BUSINESS:
3.A. APPROVING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE
(ROPS 16-17A AND ROPS 16-17B) JULY 1, 2016, THROUGH JUNE 30,
2017, AND AN ADMINISTRATIVE BUDGET FOR THE PERIOD OF
JANUARY 1, 2016 THROUGH JUNE 30, 2016, PURSUANT TO SECTION
34169(G)(1) OF CALIFORNIA HEALTH & SAFETY CODE:
RECOMMENDATION: 1) Adopt Resolution No. 39, "A RESOLUTION OF THE
OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE PALM
SPRINGS COMMUNITY REDEVELOPMENT AGENCY, APPROVING AN
ADMINISTRATIVE EXPENSE BUDGET FOR THE PERIOD OF JULY 1, 2016
THROUGH JUNE 30, 2017, PURSUANT TO THE CALIFORNIA HEALTH AND
SAFETY CODE," and 2) Adopt Resolution No. 40, "A RESOLUTION OF THE
OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE PALM
SPRINGS COMMUNITY REDEVELOPMENT AGENCY, APPROVING THE
RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS 16-17) FOR THE
PERIOD OF JULY 1, 2016, THROUGH JUNE 30, 2017, PURSUANT TO THE
CALIFORNIA HEALTH & SAFETY CODE."
BOARD MEMBER ITEMS, REQUESTS, AND COMMENTS:
ADJOURNMENT:
Oversight Board Agenda
Thursday, February 26, 2015
Page 3
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.ipalmsr)ringsea.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, January 21. 2016, and posted on the Oversight Board/City of Palm Springs website, as required by
established policies and procedures.
ES THOMPSON, CLERKS CRETARY
ty Clerk, City of Palm Springs, California