HomeMy WebLinkAbout2020-04-16MINUTES
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, APRIL 16, 2020
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
Chair Nestande convened the meeting at 3:01 p.m.
II. ROLL CALL
Present:
Director Jan C. Harnik (via teleconference)
Director Sabby Jonathan (via teleconference)
Vice Chair Kathleen Kelly (via teleconference)
Director Susan Marie Weber (via teleconference)
Chair Gina Nestande (via teleconference)
Also Present:
Lauri Aylaian, Executive Director (via teleconference)
Robert W. Hargreaves, City Attorney (via teleconference)
Andy Firestine, Assistant City Manager (via teleconference)
Rachelle D. Klassen, Secretary
Lori Carney, Director of Administrative Services
Ryan Stendell, Director of Community Development
Janet M. Moore, Director of Finance/City Treasurer
Tom Garcia, Director of Public Works (via teleconference)
Stephen Y. Aryan, Risk Manager
Bryan White, Battalion Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire
Lt. Matt Martello, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Dept.
Grace L. Rocha, Deputy City Clerk
III. ADJOURN TO CLOSED SESSION
Reauest for Closed Session:
None
PRELIMINARY MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
APRIL 16, 2020
With Successor Agency Board concurrence, Chair Nestande adjourned the meeting to
Closed Session of the City Council at 3:02 p.m. She reconvened the meeting at 4:37p.m.
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
None
V. CONSENT CALENDAR
For clarification, Successor Agency Consent Calendar is combined into the CITY
COUNCIL AGENDA, Section X - CONSENT CALENDAR and considered jointly. It
appears here only for record -keeping purposes.
A. MINUTES of the March 26, 2020, Regular Meeting of the Board of Directors of the
Successor Agency to the Palm Desert Redevelopment Agency (See City Council
Agenda - Section X - Consent Calendar - Item F).
Rec: Approve as presented.
Upon motion by Harnik, second by Weber, and 5-0 vote of the Successor Agency Board
(AYES: Harnik, Jonathan, Kelly, Weber, and Nestande; NOES: None), the Consent Calendar
was approved as presented.
VI. CONSENT ITEMS HELD OVER
None
VII. RESOLUTIONS
None
VIII. NEW BUSINESS
None
IX. CONTINUED BUSINESS
None
2
PRELIMINARY MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
APRIL 16, 2020
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
XIII. ADJOURNMENT
With Successor Agency Board concurrence, Chair Nestande adjourned the meeting at
7:37 p.m.
ATTEST:
10 4.4-4, 4
RACH LLE D. KLASSEN, SECRETARY
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
%
GINA NESTANDE, CHAIR
3