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PRELIMINARY MINUTES
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, JANUARY 10, 2019
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
Chair Weber convened the meeting at 3:03 p.m.
II. ROLL CALL
Present:
Director Jan C. Harnik
Director Sabby Jonathan
Director Kathleen Kelly
Vice Chair Nestande
Chair Susan Marie Weber
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
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
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SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 10, 2019
With Successor Agency Board concurrence, Chair Weber adjourned the meeting to
Closed Session of the City Council at 3:05 p.m. She reconvened the meeting at 4:03 p.m.
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
None
V. CONSENT CALENDAR
A. MINUTES of the December 13, 2018, Regular Meeting of the Board of Directors
of the Successor Agency to the Palm Desert Redevelopment Agency.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST SUCCESSOR AGENCY TREASURY -
Warrants Dated 12/7/2018 and 12/13/2018.
Rec: Approve as presented.
Upon motion by Kelly, second by Nestande, and 5-0 vote of the Successor Agency Board
(AYES: Harnik, Jonathan, Kelly, Nestande, and Weber; NOES: None), the Consent Calendar
was approved as presented.
VI. CONSENT ITEMS HELD OVER
None
VII. RESOLUTIONS
A. RESOLUTION NO. SA-RDA 075 - A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT
REDEVELOPMENT AGENCY, APPROVING A RECOGNIZED OBLIGATION
PAYMENT SCHEDULE (ROPS) AND ADMINISTRATIVE BUDGETS FOR THE
FISCAL PERIOD FROM JULY 1, 2019, THROUGH JUNE 30, 2020, PURSUANT
TO HEALTH AND SAFETY CODE SECTION 34177, AND TAKING CERTAIN
RELATED ACTIONS.
Senior Management Analyst Veronica Tapia noted the 2019/2020 request, which
is status quo of what the Agency requested for 2018/2019. The major change with
this request is that the Agency will complete paying off the SERAF (Supplemental
Education Revenue Augmentation Fund) Loan, the Housing Asset Fund, and it will
be the first request for the City loan to begin being repaid. The good news is that
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PRELIMINARY MINUTES D RA FT
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 10, 2019
hopefully it will be achieved, but the bad news is that it gives the Department of
Finance (DOF) another look at the City Loan and the ability to reject it. This
request will go before the Countywide Oversight Board on January 17, 2019, and
the first time the ROPS will be taken to them for their review.
Chair Weber noted Director Kelly is a member on the County Oversight Board.
Vice Chair Nestande moved to waive further reading and adopt Resolution
No. SA-RDA 075. Motion was seconded by Harnik and carried by a 5-0 vote (AYES: Harnik,
Jonathan, Kelly, Nestande, and Weber; NOES: None).
VIII. NEW BUSINESS
None
IX. CONTINUED BUSINESS
None
X. OLD BUSINESS
None
XI. PUBLIC HEARINGS
None
XII. 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
3
PRELIMINARY MINUTES
DRAFT
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 10, 2019
XlII. ORAL COMMUNICATIONS - C
None
XIV. ADJOURNMENT
With Successor Agency Board concurrence, Chair Weber adjourned the meeting at
5:02 p.m.
SUSAN MARIE WEBER, CHAIR
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
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