PPH Special Meeting For ERTC Approval - Feb. 23
[Agenda Abstract]
THURSDAY, FEBRUARY 23, 2006, 6:00 MEETING
PALOMAR MEDICAL CENTER
555 East Valley Parkway
Escondido, CA
Graybill Auditorium
PPH JOINT BOARD OF DIRECTORS AND FINANCE COMMITTEE MEETING
(SPECIAL BOARD MEETING AND REGULAR FINANCE COMMITTEE MEETING)
AGENDA POSTING ONLY
Detailed packet to be distributed Tuesday, February 21, 2006
CALL TO ORDER
- Public Comments
--ADJOURNMENT TO CLOSED SESSION
-pursuant to California Government Code §54956.8
Property: ERTC parcels 27-29 & 33-36
Agency Negotiator: Robert Hemker, CFO, PPH
Negotiating Parties: James McCann and Robert Hemker
Under Negotiation: Instruction to Negotiator regarding price, terms and conditions
Estimated date of public disclosure: February 2006
--ADJOURNMENT TO OPEN SESSION
-Action resulting from Closed Session, If Any
- Information Item(s)
1. Approval: Development Agreement Between PPH and the City of Escondido (Addendum A)
2. Approval: Memorandum of Understanding Between PPH and the City of Escondido Concerning the Preservation of Downtown Escondido and the Redevelopment of the Palomar Medical Center (Addendum B)
3. Approval: Development Agreement Between PPH and JRM-ERTC I, LLP (Addendum C)
4. Approval: Agreement as to the Form and Content of the CCR’s Governing the ERTC and the Association (Addendum D)
5. Approval: Ratification of SDG&E Indemnity Agreement for ERTC Properties (Addendum E)
6. Approval: Exercise of Purchase Option Agreement for ERTC Properties (Addendum F)
7. Approval: Operating Agreement with PDP Pomerado, LLC, a California Limited Liability Company (Addendum G)
- ADJOURNMENT TO FINANCE COMMITTEE MEETING
FINANCE COMMITTEE MEETING AGENDA
CALL TO ORDER
1. Review: Health Development Status Report
2. Approval: Administrative Services Agreements - POM (Addendum H)
Paul E. Tomembe, M.D. - Chief of Staff
Benjamin Kanter, M.D. - Chief of Staff Elect
Roger J. Achestal, M.D. - Chair, Quality Management Committee
3. Review: Hospitalist Programs at Palomar Medical Center and Pomerado Hospital (Addendum I)
4. Approval: January 2006 & YTD Financial Report (Addendum J)
- FINAL ADJOURNMENT
THURSDAY, FEBRUARY 23, 2006, 6:00 MEETING
PALOMAR MEDICAL CENTER
555 East Valley Parkway
Escondido, CA
Graybill Auditorium
PPH JOINT BOARD OF DIRECTORS AND FINANCE COMMITTEE MEETING
(SPECIAL BOARD MEETING AND REGULAR FINANCE COMMITTEE MEETING)
AGENDA POSTING ONLY
Detailed packet to be distributed Tuesday, February 21, 2006
CALL TO ORDER
- Public Comments
--ADJOURNMENT TO CLOSED SESSION
-pursuant to California Government Code §54956.8
Property: ERTC parcels 27-29 & 33-36
Agency Negotiator: Robert Hemker, CFO, PPH
Negotiating Parties: James McCann and Robert Hemker
Under Negotiation: Instruction to Negotiator regarding price, terms and conditions
Estimated date of public disclosure: February 2006
--ADJOURNMENT TO OPEN SESSION
-Action resulting from Closed Session, If Any
- Information Item(s)
1. Approval: Development Agreement Between PPH and the City of Escondido (Addendum A)
2. Approval: Memorandum of Understanding Between PPH and the City of Escondido Concerning the Preservation of Downtown Escondido and the Redevelopment of the Palomar Medical Center (Addendum B)
3. Approval: Development Agreement Between PPH and JRM-ERTC I, LLP (Addendum C)
4. Approval: Agreement as to the Form and Content of the CCR’s Governing the ERTC and the Association (Addendum D)
5. Approval: Ratification of SDG&E Indemnity Agreement for ERTC Properties (Addendum E)
6. Approval: Exercise of Purchase Option Agreement for ERTC Properties (Addendum F)
7. Approval: Operating Agreement with PDP Pomerado, LLC, a California Limited Liability Company (Addendum G)
- ADJOURNMENT TO FINANCE COMMITTEE MEETING
FINANCE COMMITTEE MEETING AGENDA
CALL TO ORDER
1. Review: Health Development Status Report
2. Approval: Administrative Services Agreements - POM (Addendum H)
Paul E. Tomembe, M.D. - Chief of Staff
Benjamin Kanter, M.D. - Chief of Staff Elect
Roger J. Achestal, M.D. - Chair, Quality Management Committee
3. Review: Hospitalist Programs at Palomar Medical Center and Pomerado Hospital (Addendum I)
4. Approval: January 2006 & YTD Financial Report (Addendum J)
- FINAL ADJOURNMENT
posted by Robroy at 11:12 PM
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