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CITY OF DESERT HOT SPRINGS

 

REGULAR MEETING OF THE

RDA SUCCESSOR AGENCY OVERSIGHT BOARD

 

ACTION MINUTES

 

December 14, 2016 - 8:00 A.M.

 

CARL MAY COMMUNITY CENTER

CITY COUNCIL CHAMBERS

11711 West Drive, Desert Hot Springs, California

 

 

 


CALL TO ORDER

 

The meeting was called to order by Chairman Martin at 8:04 A.M.

 

 

ROLL CALL

 

Present: Chair Martin, Vice Chair Aguilar, Board Members Julie Arthur, Armando Rodriguez, Mary Jane Sanchez-Fulton, Dirk Voss. Board Member Tanner arrived following the call of roll at 8:24 A.M.

 

 

PLEDGE OF ALLEGIANCE

 

Board Member Sanchez-Fulton led the Pledge of Allegiance.

 

 

APPROVAL OF THE AGENDA

 

Board Member Voss moved approval of the agenda as presented, motion seconded by Board Member Arthur, motion carried 6/0

Passed: For: 6; Against: 0; Absent: 1 (Tanner); Abstain: 0

 

 

MINUTES

 

1.

Regular Meeting Minutes: June 8, 2016

 

Deputy City Clerk, Doria Wilms

 

Recommendation:

Approve Minutes as submitted; or corrected.

 

Board Member Voss moved approval of the June 8, 2016 RDA Successor Agency Oversight Board Meeting Minutes as presented, motion seconded by Board Member Arthur, motion carried 6/0

Passed: For: 6; Against: 0; Absent: 1 (Tanner); Abstain: 0

 

 

PUBLIC COMMENTS

 

No Public in Attendance.

 

 

DISCUSSIONS/PRESENTATIONS

 

2.

Discussion of the Successor Agency Timeline of  Major Reporting Requirements and On-Going Reporting for Dissolution of the Former Redevelopment Agency

 

Administrative Services Director, Joseph M. Tanner Jr.

 

Recommendation:

General Review and Discussion

 

Linda Kelly, Finance Manager presented Staff Report and responded to questions.

 

 

A discussion ensued.

 

 

Board Member Tanner arrived at 8:24 AM

 

 

3.

Update on the Brokers Selection Process

 

Administrative Services Director, Joseph M. Tanner, Jr.

 

Recommendation:

Review and General Discussion

 

Linda Kelly, Finance Manager presented Staff Report and responded to questions.

 

 

A discussion ensued.

 

 

4.

Discussion and Update on Marketing and Sales of Successor Agency Property.

 

Administrative Services Director, Joseph M. Tanner, Jr

 

Recommendation:

General Review and Discussion

 

Linda Kelly, Finance Manager presented the Staff Report and responded to questions.

 

 

BOARD MEMBER COMMENTS

 

ADJOURN REGULAR MEETING

 

The meeting was adjourned by Chairman Martin at 8:43 A.M.