HomeMy WebLinkAbout4/19/2016 - MINUTES - 2016 OVERSIGHT BOARD
FOR THE SUCCESSOR AGENCY TO THE
PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY
SPECIAL MEETING MINUTES
Tuesday, April 19, 2016
CALL TO ORDER: Chair Howell called the special meeting to order at 5:04 p.m.
ROLL CALL:
PRESENT: Board Members Arthur, Foat, Marshall, 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 Arthur, seconded by
Vice Chair Van Horn and unanimously carried (6-0).
PUBLIC COMMENT:
JOY BROWN MEREDITH, stated the use of the public parking lots in the Downtown and
Uptown areas of Palm Springs are necessary for the businesses and assist in meeting the
public parking needs.
1. CONSENT CALENDAR: None.
2. UNFINISHED BUSINESS: None.
3. NEW BUSINESS:
3.A. AMEND THE LONG RANGE PROPERTY MANAGEMENT PLAN,
ALLOWING FOR RETENTION OF REAL PROPERTIES USED FOR PUBLIC
PARKING BY DESIGNATING THEIR PERMISSIBLE USE GOVERNMENTAL
USE PURSUANT TO THE PROVISIONS OF SB 107 AND AMENDED
SECTION 34191.3(B) OF THE HEALTH AND SAFETY CODE:
Lauri Aylaian City of Palm Springs Community and Economic Development
Director, provided background information as outlined in the Board Report
dated April 19, 2016.
The Board discussed and/or commented on the following with respect to the
amendment to the Long Range Property Management Plan: any potential
restrictions for charging for public parking in the future.
ACTION: Adopt Resolution No. 41, "A RESOLUTION OF THE OVERSIGHT
BOARD OF THE SUCCESSOR AGENCY TO THE PALM SPRINGS
Oversight Board Minutes
Tuesday, April 19, 2016
Page 2
COMMUNITY REDEVELOPMENT AGENCY, APPROVING AN AMENDMENT
TO THE LONG RANGE PROPERTY MANAGEMENT PLAN, ALLOWING FOR
RETENTION OF REAL PROPERTIES USED FOR PUBLIC PARKING BY
DESIGNATING THEIR PERMISSIBLE USE GOVERNMENTAL USE
PURSUANT TO THE PROVISIONS OF SB 107 AND AMENDED SECTION
34191.3(B) OF THE HEALTH AND SAFETY CODE." Motion Board
Member Arthur, seconded by Board Member Marshall and unanimously
carried (6-0).
3.13. TRANSFER OF OWNERSHIP OF CERTAIN REAL PROPERTIES USED AS
PARKING FACILITIES AND LOTS DEDICATED SOLELY TO PUBLIC
PARKING TO THE CITY OF PALM SPRINGS UPON DEPARTMENT OF
FINANCE APPROVAL OF THE AMENDED LONG RANGE PROPERTY
MANAGEMENT PLAN:
Lauri Aylaian City of Palm Springs Community and Economic Development
Director, provided background information as outlined in the Board Report
dated April 19, 2016
The Board discussed and/or commented on the following with respect to the
transfer of property: the responsibility of maintenance for the parking lots will be
transferred to the City.
ACTION: Adopt Resolution No. 42, "A RESOLUTION OF THE OVERSIGHT
BOARD OF THE SUCCESSOR AGENCY TO THE PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY, APPROVING THE TRANSFER
OF OWNERSHIP OF CERTAIN REAL PROPERTIES USED AS PARKING
FACILITIES AND LOTS DEDICATED SOLELY TO PUBLIC PARKING TO THE
CITY OF PALM SPRINGS UPON DEPARTMENT OF FINANCE APPROVAL
OF THE AMENDED LONG RANGE PROPERTY MANAGEMENT PLAN."
Motion Vice Chair Van Horn, seconded by Board Member Foat and
unanimously carried (6-0).
BOARD MEMBER ITEMS, REQUESTS, AND COMMENTS: None.
ADJOURNMENT: The Oversight Board adjourned at 5:15 p.m. The Board will not conduct a
regular meeting until such time as needed for business pursuant to law.
ames Thompson, Clerk/Secretary