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HomeMy WebLinkAbout8/8/2017 - AGENDAS - 2017 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 Heidi Marshall Board Member Julie Arthur Board Member Ginny Foat Board Member David Ready Board Member Cathy Van Horn 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 3:00 p.m., Tuesday, August 8, 2017, in the West Conference Room at City Hall, 3200 East Tahquitz Canyon Way, Palm Springs, to discuss items on the Special Meeting Agenda. SPECIAL MEETING AGENDA Tuesday, August 8, 2017 3:00 p.m. West Conference Room City Hall 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. Two (2) minutes assigned for each speaker. 1. CONSENT CALENDAR: 2. UNFINISHED BUSINESS: None. Oversight Board Agenda Tuesday, August 8, 2017 Page 2 3. NEW BUSINESS: 3.A. ISSUANCE OF TAX ALLOCATION REFUNDING BONDS. RECOMMENDATION: Adopt Resolution No. _, "A RESOLUTION OF THE OVERSIGHT BOARD FOR THE SUCCESSOR AGENCY TO THE PALM SPRINGS COMMUNITY REDEVELOPMENT AGENCY DIRECTING PREPARATION OF PROCEEDINGS FOR THE REFUNDING OF OUTSTANDING 2007 BONDS, APPROVING ISSUANCE AND SALE OF REFUNDING BONDS, MAKING CERTAIN DETERMINATIONS AND PROVIDING OTHER MATTERS RELATING THERETO." BOARD MEMBER ITEMS, REQUESTS, AND COMMENTS: ADJOURNMENT: 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.palmspringsca.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, KATHLEEN D. HART, Interim 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 2:45 a.m., Monday, August 7, 2017, and posted on the Oversight Board/City of Palm Springs website, as required by established policies and procedures. KATHLEEN D. HART, MMC INTERIM CITY CLERK/SECRETARY