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PRELIMINARY MINUTES
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, SEPTEMBER 6, 2018
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
Chair Jonathan convened the meeting at 3:01 p.m.
II. ROLL CALL
Present:
Director Jan C. Harnik
Director Kathleen Kelly
Director Gina Nestande
Vice Chair Susan Marie Weber
Chair Sabby Jonathan
Also Present:
Lauri Aylaian, Executive Director
Robert W. Hargreaves, City Attorney
Rachelle D. Klassen, Secretary
Russell Grance, Director of Building & Safety
Ryan Stendell, Director of Community Development
Martin Alvarez, Director of Economic Development
Janet M. Moore, Director of Finance/City Treasurer
Tom Garcia, Director of Public Works
Stephen Y. Aryan, Risk Manager
Lt. Matt Martello, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Dept.
Grace L. Rocha, Deputy City Clerk
III. ADJOURN TO CLOSED SESSION
Request for Closed Session:
A. Conference with Real Property Negotiator pursuant to Government Code
Section 54956.8:
PRELIMINARY MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
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SEPTEMBER 6, 2018
1) Property: Desert Willow Lot Pad B(APN 620-420-023)
Negotiating Parties:
Agency: Lauri Aylaian/Martin Alvarez/Successor Agency to the
Palm Desert Redevelopment Agency
Property Owner: Successor Agency to the Palm Desert
Redevelopment Agency
Under Negotiation: x Price x Terms of Payment
With Successor Agency Board concurrence, Chair Jonathan adjourned the meeting to
Closed Session of the City Council and Successor Agency at 3:02 p.m. He reconvened
the meeting at 4:00 p.m.
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
Mr. Hargreaves reported that an agreement between the Successor Agency of the
Palm Desert Redevelopment Agency and Desert Wave Ventures, LLC, for Lot B
at Desert Willow for a potential wave park, was approved and executed; the
Agreement will be available to the public tomorrow morning. There is another
agreement between the City and the same party, Desert Wave Ventures, LLC,
with respect to the City's parking lot parcel that gives the developer an option to
take that property down and develop it as a joint-use parking lot. That agreement
is not fully executed, but will be available tomorrow morning as well. He added
that both agreements were approved by the City Council by unanimous votes.
V. AWARDS, PRESENTATIONS, AND APPOINTMENTS
None
VI. CONSENT CALENDAR
A. MINUTES of the August 23, 2018, Regular Meeting of the Board of Directors of
the Successor Agency to the Palm Desert Redevelopment Agency.
Rec: Approve as presented.
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PRELIMINARY MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
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SEPTEMBER 6, 2018
B. CLAIMS AND DEMANDS AGAINST SUCCESSOR AGENCY TREASURY -
Warrants Dated 8i1 01201 8 - 2, 8/1712018, and 8124J2018.
Rec: Approve as presented.
Upon motion by Harnik, second by Nestande, and 5-0 vote of the Board of Directors of
the Successor Agency (AYES: Harnik, Kelly, Nestande, Weber, and Jonathan; NOES: None),
the Consent Calendar was approved as presented.
VII. CONSENT ITEMS HELD OVER
None
VIII. RESOLUTIONS
None
IX. NEW BUSINESS
None
X. CONTINUED BUSINESS
None
XI. OLD BUSINESS
None
XII. PUBLIC HEARINGS
None
XIII. REPORTS, REMARKS, SUCCESSOR AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
B. SUCCESSOR AGENCY COUNSEL
None
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PRELIMINARY MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
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SEPTEMBER 6, 2018
C. CHAIR AND MEMBERS OF THE SUCCESSOR AGENCY
None
XIV. ADJOURNMENT
With Successor Agency Board concurrence, Chair Jonathan adjourned the meeting at
5:45 p.m.
SABBY JONATHAN, CHAIR
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
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