CITY OF DESERT HOT SPRINGS

REGULAR MEETING OF THE

RDA SUCCESSOR AGENCY OVERSIGHT BOARD

ACTION MINUTES

August 9, 2017 - 8:00 A.M.

CARL MAY COMMUNITY CENTER

CITY COUNCIL CHAMBERS

11711 West Drive, Desert Hot Springs, California

CALL TO ORDER

Chairman Martin called the meeting to order at 8:01 A.M.

ROLL CALL

Board Members: Armando Rodriguez, Mary Jane Sanchez-Fulton, Joe Tanner

Vice-Chairman:    John Aguilar

Chairman:             Russ Martin

Absent:

Board Members: Julie Arthur, Dirk Voss

PLEDGE OF ALLEGIANCE

Vice-Chair Aguilar led the Pledge of Allegiance.

APPROVAL OF THE AGENDA

Action: Sanchez-Fulton moved to approve the August 9, 2017 Regular Meeting Agenda , motion seconded by Tanner, motion carried 5/0 by the following vote:

Vote:                              AYES: 5 - Aguilar, Martin, Rodriguez, Sanchez-Fulton, Tanner          

Passed                         NOES: 0 - (None)

                                  ABSENT: 2 - Arthur, Voss

PUBLIC COMMENTS

None.

ADMINISTRATIVE CALENDAR

1.	Resolution Approving Purchase and Sale Agreement and Joint Escrow Instructions for Real Property Located at 66435 1st Street, Desert Hot Springs, California (APN 639-252-043)
	Finance Manager, Linda Kelly
	Recommendation:	Adopt a Resolution of the Oversight Board to the Successor Agency to the Redevelopment Agency of the City of Desert Hot Springs approving Purchase and Sale Agreement and Joint Escrow Instructions ("Purchase and Sale Agreement") between the Successor Agency to the former Desert Hot Springs Redevelopment Agency and the City of Desert Hot Springs with respect to the Real Property located at 66435 1st Street, Desert Hot Springs, California (APN 639-252-043).

Steve Dukett, Urban Futures Incorporated, presented the staff report and responded to questions.

Action: Aguilar moved to approve staff recommendation and adopt Resolution No. OB-2017-008, motion seconded by Sanchez-Fulton, motion carried 5/0 by the following vote:

Vote:                              AYES: 5 - Aguilar, Martin, Rodriguez, Sanchez-Fulton, Tanner          

Passed                         NOES: 0 - (None)

                                  ABSENT: 2 - Arthur, Voss

2.	General Update on Site (10) Palm and Pierson
	Finance Manager, Linda Kelly
	Recommendation:	General Update

An update was provided regarding Site 10 (Palm and Pierson). Staff and Consultants responded to questions.

BOARD MEMBER COMMENTS

None.

ADJOURN REGULAR MEETING

Chairman Martin adjourned the meeting at 8:17 A.M.

___________________________

                                                                                                                 Jerryl Soriano, CMC, City Clerk