SUCCESSOR AGENCY MINUTES - 08/03/16 -7PM

SUCCESSOR AGENCY MINUTES - 08/03/16 -7PM

MINUTES

SUCCESSOR AGENCY MINUTES - 08/03/16 -7PM

CITY HALL COUNCIL CHAMBER

38300 SIERRA HIGHWAY, SUITE B

PALMDALE, CALIFORNIA

AUGUST 3, 2016

AGENDA NO. 79

www.cityofpalmdale.org

1.

CALL TO ORDER.

Chair Ledford called the meeting to order at 8:25 p.m.

2.

ROLL CALL: CHAIR LEDFORD, VICE CHAIR HOFBAUER, DIRECTORS DISPENZA, THOMPSON, AND MARTINEZ

PRESENT:

Chair Ledford, Vice Chair Hofbauer, Director Thompson, Director Martinez.

ABSENT:

Director Dispenza.

Motion: Excuse the absence of Councilmember Dispenza.

Moved by Vice Chair Hofbauer,

seconded by Director Martinez.

Vote: Motion carried (4-0)

Yes: Chair Ledford, Vice Chair Hofbauer, Director Thompson, Director Martinez.

Absent: Director Dispenza.

3.

WAIVER OF FULL READING OF RESOLUTION(S).

Motion: Move to waive full reading of the Resolution(s) to be considered and voted on at this meeting.

Moved by Vice Chair Hofbauer,

seconded by Director Martinez.

Vote: Motion carried (4-0)

Yes: Chair Ledford, Vice Chair Hofbauer, Director Thompson, Director Martinez.

Absent: Director Dispenza.

4.

CONSENT CALENDAR - PUBLIC COMMENTS ONLY:

None.

5.

CONSENT CALENDAR:

5.1

ADOPT RESOLUTION NO. SA 2016-016, A RESOLUTION OF THE SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALMDALE RATIFYING AND APPROVING ALL SUCCESSOR AGENCY WARRANTS ISSUED AND VOIDED ON BEHALF OF THE SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALMDALE SINCE THE LAST SUCCESSOR AGENCY WARRANT REGISTER DATED MAY 26, 2016 AND APPROVED BY THE SUCCESSOR AGENCY ON JULY 6, 2016. (Staff Reference: Finance Manager Johnston)

5.2

SUCCESSOR AGENCY MINUTES - 08/03/16 -7PM

SUCCESSOR AGENCY MINUTES - 08/03/16 -7PM

CITY HALL COUNCIL CHAMBER

38300 SIERRA HIGHWAY, SUITE B

PALMDALE, CALIFORNIA

AUGUST 03, 2016

06:00 P.M.

AGENDA NO. 79

www.cityofpalmdale.org

WELCOME

NOTICE: This meeting will be webcasted live at www.cityofpalmdale.org and broadcasted live on Spectrum Channel 27.

NOTE: Materials related to an item on this Agenda submitted to the Council or any of its Authorities after distribution of the agenda packet will be available for public inspection at themeeting and after themeeting in the City Clerk's office, located at 38300 Sierra Highway, Ste. C during normal business hours. Those items provided by others at the meeting will be available in the City Clerk's office during normal business hours.

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Please refrain from public displays or outbursts such as unsolicited applause, comments, cheering, foul language, or obscenities.

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1. CALL TO ORDER.

2. ROLL CALL: CHAIR LEDFORD, VICE CHAIR HOFBAUER, DIRECTORS DISPENZA, THOMPSON, AND MARTINEZ

3. WAIVER OF FULL READING OF RESOLUTION(S). Staff Recommendation: Move to waive full reading of the Resolution(s) to be considered and voted on at this meeting. (Vote - Requires a majority to waive.)

4. CONSENT CALENDAR - PUBLIC COMMENTS ONLY:

5. CONSENT CALENDAR:

5.1 ADOPT RESOLUTION NO. SA 2016-016, A RESOLUTION OF THE SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALMDALE RATIFYING AND APPROVING ALL SUCCESSOR AGENCY WARRANTS ISSUED AND VOIDED ON BEHALF OF THE SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALMDALE SINCE THE LAST SUCCESSOR AGENCY WARRANT REGISTER DATED MAY 26, 2016 AND APPROVED BY THE SUCCESSOR AGENCY ON JULY 6, 2016. (Staff Reference: Finance Manager Johnston)

SA5.1

5.2 Accept the monthly report on the investment balances as reported on the Successor Agency to the Community Redevelopment Agency of the City of Palmdale’s books as of June 30, 2016. (Staff Reference: Finance Manager Johnston)

SA5.2

SA5.5

5.3 Accept the quarterly report on the investment balances as reported on the Successor Agency to the Community Redevelopment Agency of City of Palmdale’s books as of June 30, 2016. (Staff Reference: Finance Manager Johnston)

SA5.3

5.4 Approve a Contract for Consultant Services Agreement with HdL Coren & Cone for services related to property tax reporting, appeals and forecasting property tax revenue, to in the amount not to exceed $29,250 for a three year term with the option to extend the agreement for two (2) additional one-year terms, budgeted in multiple accounts, Agreement No. A-5497. (Staff Reference: Finance Manager Johnston)

SA5.4

5.5 ADOPT RESOLUTION NO. SA 2016-020, A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALMDALE APPROVING THE SALE OF CERTAIN REAL PROPERTY LOCATED IN THE ANTELOPE VALLEY AUTO MALL TO ANTELOPE VALLEY NISSAN, INC., PURSUANT TO THE LONG RANGE PROPERTY MANAGEMENT PLAN, AND RELATED ACTIONS. (Staff Reference: Director of Economic & Community Development Oyler)

5.6 Adopt Resolution Nos. SA 2016-019 and SA 2016-021. (Staff Reference: Director of Economic & Community Development Oyler)

5.6a ADOPT RESOLUTION NO. SA 2016-019, A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALMDALE APPROVING THE SALE OF CERTAIN REAL PROPERTY LOCATED IN THE ANTELOPE VALLEY AUTO MALL TO LAND DEVELOPERS AND ASSOCIATES CORPORATION, PURSUANT TO THE LONG RANGE PROPERTY MANAGEMENT PLAN, AND RELATED ACTIONS.

5.6b ADOPT RESOLUTION NO. SA 2016-021, A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALMDALE APPROVING THE SALE OF CERTAIN REAL PROPERTY LOCATED IN THE TRADE AND COMMERCE CENTER TO LAND DEVELOPERS AND ASSOCIATES CORPORATION, PURSUANT TO THE LONG RANGE PROPERTY MANAGEMENT PLAN, AND RELATED ACTIONS.

SA5.6

5.7 ADOPT RESOLUTION NO. SA 2016-017, A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALMDALE AUTHORIZING THE EXECUTIVE DIRECTOR OF THE SUCCESSOR AGENCY TO NEGOTIATE AND ENTER INTO AGREEMENTS FOR THE SALE OF REAL PROPERTY PURSUANT TO THE LONG RANGE PROPERTY MANAGEMENT PLAN, AND RELATED ACTIONS. (Staff Reference: Director of Economic & Community Development Oyler)

SA5.7

5.8 Approve the Minutes from the previous meetings held on July 6, 2016 (5pm), and July 6, 2016 (7pm). Staff Reference: Agency Secretary Smith)