HomeMy WebLinkAbout11/21/2016 - MINUTES - 2016 OVERSIGHT BOARD
FOR THE SUCCESSOR AGENCY TO THE
PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY
SPECIAL MEETING MINUTES
Monday, November 21, 2016
CALL TO ORDER: Chair Howell called the special meeting to order at 4:01 p.m.
ROLL CALL:
PRESENT: Board Members Arthur, Foat (arrived at 4:03 p.m.), Marshall, Ready, and
Chair Howell.
ABSENT: Vice Chair Van Horn.
ALSO PRESENT: Clerk/Secretary Thompson and Legal Counsel Douglas Holland.
PLEDGE OF ALLEGIANCE: Chair Howell led the Pledge.
ACCEPTANCE OF THE AGENDA:
ACTION: Accept the Agenda as presented. Motion Board Member Marshall, seconded
by Board Member Arthur and unanimously carried (4-0) noting the absence of Board
Member Foat.
PUBLIC COMMENT: None.
1. CONSENT CALENDAR: None.
2. UNFINISHED BUSINESS: None.
3. NEW BUSINESS:
3.A. APPROVE THE SALE OF THE CORK N BOTTLE PROPERTY, A
SUCCESSOR AGENCY-OWNED PROPERTY, IDENTIFIED AS PROPERTY
NO. 6 IN THE LONG RANGE PROPERTY PLAN, (APN 513-081-017), TO
NORTH PALM CANYON DRIVE DEVELOPMENT, LLC IN THE AMOUNT OF
$425,000 PURSUANT TO SECTION 34191.5(C) OF THE HEALTH AND
SAFETY CODE:
Clerk/Secretary Thompson provided background information as outlined in the
Board Report dated November 21, 2016.
ACTION: Adopt Resolution No. 043, "A RESOLUTION OF THE OVERSIGHT
BOARD OF THE SUCCESSOR AGENCY TO THE PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY APPROVING THE PURCHASE
AND SALE AGREEMENT AND ESCROW INSTRUCTIONS WITH NORTH
PALM CANYON DRIVE DEVELOPMENT, LLC FOR A SUCCESSOR
AGENCY-OWNED PROPERTY LOCATED AT 342-344 NORTH PALM
CANYON DRIVE, KNOWN AS CORK N BOTTLE (APN 513-081-017) IN THE
AMOUNT OF $425,000 PURSUANT TO SECTION 34191.5(C) OF THE
HEALTH AND SAFETY CODE." Motion Board Member Arthur, seconded
by Board Member Marshall and unanimously carried (5-0).
Oversight Board Minutes
Monday, November21, 2016
Page 2
BOARD MEMBER ITEMS, REQUESTS, AND COMMENTS:
The Board discussed and determined the date for the next Board Meeting to approve the
upcoming ROPS. The meeting was set for Thursday, January 26, 2017, at 4:00 p.m.
ADJOURNMENT: The Oversight Board adjourned at 4:05 p.m. The Board will not conduct a
regular meeting until such time as needed for business pursuant to law.
mes Thompson, Clerk/Secretary