HomeMy WebLinkAbout1/29/2016 - MINUTES - 2016 OVERSIGHT BOARD
FOR THE SUCCESSOR AGENCY TO THE
PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY
SPECIAL MEETING MINUTES
Friday, January 29, 2016
CALL TO ORDER: Chair Howell called the special meeting to order at 11:10 a.m.
ROLL CALL:
PRESENT: Board Members Arthur, Foat, Marshall (arrived at 11:15 a.m.), Ready,
Vice Chair Van Horn, and Chair Howell.
ABSENT: None.
ALSO PRESENT: Clerk/Secretary Thompson, Lauri Aylaian City of Palm Springs
Community and Economic Development Director, and Geoffrey Kiehl,
City of Palm Springs Director of Finance.
PLEDGE OF ALLEGIANCE: Chair Howell led the Pledge.
ACCEPTANCE OF THE AGENDA:
ACTION: Accept the Agenda as presented. Motion Board Member Foat, seconded by
Board Member Arthur, and unanimously carried (5-0), noting the absence of Board
Member Marshall.
PUBLIC COMMENT: None.
1. CONSENT CALENDAR: None.
2. UNFINISHED BUSINESS: None.
3. NEW BUSINESS:
Clerk/Secretary Thompson stated the Administrative Budget pays a small portion of
Vice Chair Van Horn's salary from the City of Palm Springs as the Successor Agency,
as such she may have a conflict of interest or a perceived conflict of interest, and Staff
recommends she not participate in the discussion or the vote.
Vice Chair Van Horn left Council Chamber.
Board Member Marshall arrived at this point of the meeting.
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:
Laurie Aylaian, Community and Economic Development Director, provided
background information as outlined in the Board Report dated
January 29, 2016.
Oversight Board Minutes
Friday, January 29, 2016
Page 2
The Board discussed and/or commented on the following with respect to the
ROPS and the Administrative Budget: allowable expenditures for parking lot
maintenance, and the advance for electrical repairs for the Cork and Bottle
property.
ACTION: 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." Motion Board Member Arthur,
seconded by Board Member Foat, and unanimously carried (5-0), noting
the absence of Vice Chair Van Horn.
Vice Chair Horn returned to the dais.
BOARD MEMBER ITEMS, REQUESTS, AND COMMENTS: None.
ADJOURNMENT: The Oversight Board adjourned at 11:18 a.m. The Board will not conduct
a regular meeting until such time as needed for business pursuant to law.
ames Thompson, Clerk/Secretary