HomeMy WebLinkAbout2011-08-25 CC MINUTES COMMUNITY REDEVELOPMENT AGENCY
CITY OF PALM SPRINGS, CALIFORNIA
a,vniM,,of
<<uod`e
SPECIAL MEETING MINUTES
Thursday, August 25, 2011
City Hall Council Chamber
1. CALL TO ORDER: Chair Pougnet called the special meeting of the Palm Springs
Community Redevelopment Agency to order at 1:32 p.m.
2. ROLL CALL:
PRESENT: Board Member Foat, Board Member Mills, and Chair Pougnet.
ABSENT: Board Member Hutcheson and Vice Chair Weigel.
ALSO PRESENT: Executive Director Ready, Deputy Agency Attorney Petteruto,
and Board Secretary Thompson.
3. PUBLIC MEETING AND APPROVAL OF THE COMMUNITY REDEVELOPMENT
AGENCY ENFORCEABLE OBLIGATION PAYMENT SCHEDULE, FOR
ENFORCEABLE OBLIGATIONS OF THE AGENCY THROUGH DECEMBER 31,
2011, PURSUANT TO ABX1 26 AND ABX1 27:
Executive Director Ready and Suzanne Harrell, Agency Financial Advisor, provided
background information as outlined in the staff report dated August 25, 2011.
Board Chair Pougnet opened the public meeting, and no speakers coming forward
the public testimony portion of the meeting was closed.
ACTION: Adopt Resolution No. 1424, "A RESOLUTION OF THE COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF PALM SPRINGS, CALIFORNIA,
AUTHORIZING THE APPROVAL AND TRANSMITTAL OF AN ENFORCEABLE
OBLIGATIONS PAYMENT SCHEDULE (EOPS) PURSUANT TO ABX1 26 AND
ABX1 27." Motion Board Member Foat, seconded by Board Member Mills and
unanimously carried (3-0) on a roll call vote.
4. ADJOURNMENT: The Board of the Community Redevelopment Agency adjourned
at 1:37 p.m.
APPROVED BY A MOTION OF THE PALM SPRINGS CITY COUNCIL THIS 7T"
DAY OF SEPTEMBER, 2011.
dot
STEPHEN P. POUGNET, MAYOR
Chair Community Redevelopment Agency
ATTEST:
MES THOMPSON, CITY CLERK
Agency Secretary