HomeMy WebLinkAboutPrelim - SA-RDA - 12/13/2018i1 �
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PRELIMINARY MINUTES
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, DECEMBER 13, 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 3:00 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
Lori Carney, Director of Administrative Services
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:
None
PRELIMINARY MINUTES D RAFi
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING DECEMBER 13, 2018
With Successor Agency Board concurrence, Chair Jonathan adjourned the meeting to
Closed Session of the City Council at 3:01 p.m. He reconvened the meeting at 4:12 p.m.
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
None
V. AWARDS, PRESENTATIONS, AND APPOINTMENTS
None
NOTE: Under Section XVI - New Business of today's City Council Meeting, the annual
Mayoral Rotation occurred, with Susan Marie Weber being appointed as Mayor for the
City of Palm Desert and Gina Nestande as Mayor Pro Tem (Chair and Vice Chair of the
Successor Agency, respectively).
VI. CONSENT CALENDAR
A. MINUTES of the November 15, 2018, Regular Meeting of the Board of Directors of
the Successor Agency to the Palm Desert Redevelopment Agency.
Rec: Approve as presented.
B. CLAIMSANDDEMANDSAGAINSTSUCCESSORAGENCYTREASURY-Warrants
Dated 11 /9/2018, 11 /16/2018, and 11 /21 /2018.
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, Jonathan, Kelly, Nestande, and Weber; NOES: None),
the Consent Calendar was approved as presented.
VII. CONSENT ITEMS HELD OVER
None
VIII. RESOLUTIONS
None
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PRELIMINARY MINUTES DRA�T
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING DECEMBER 13, 2018
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
C. CHAIR AND MEMBERS OF THE SUCCESSOR AGENCY
None
XIV. ADJOURNMENT
With Successor Agency Board of Directors concurrence, Chair Weber adjourned the
meeting at 7:12 p.m.
SUSAN MARIE WEBER, CHAIR
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
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