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
The meeting was called to order by Chairman Martin at 8:04 A.M. |
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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. |
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Board Member Sanchez-Fulton led the Pledge of Allegiance. |
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Board Member Voss moved
approval of the agenda as presented, motion seconded by Board Member Arthur,
motion carried 6/0 |
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1. |
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Deputy City Clerk, Doria Wilms |
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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 |
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No Public in Attendance. |
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2. |
Discussion of the Successor Agency Timeline of Major Reporting Requirements and On-Going Reporting for Dissolution of the Former Redevelopment Agency |
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Administrative Services Director, Joseph M. Tanner Jr. |
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Recommendation: |
General Review and Discussion |
Linda Kelly, Finance Manager presented Staff Report and responded to questions. |
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A discussion ensued. |
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Board Member Tanner arrived at 8:24 AM |
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3. |
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Administrative Services Director, Joseph M. Tanner, Jr. |
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Recommendation: |
Review and General Discussion |
Linda Kelly, Finance Manager presented Staff Report and responded to questions. |
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A discussion ensued. |
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4. |
Discussion and Update on Marketing and Sales of Successor Agency Property. |
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Administrative Services Director, Joseph M. Tanner, Jr |
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Recommendation: |
General Review and Discussion |
Linda Kelly, Finance Manager presented the Staff Report and responded to questions. |
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The meeting was adjourned by Chairman Martin at 8:43 A.M. |
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