HomeMy WebLinkAbout2020-08-27MINUTES
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, AUGUST 27, 2020
CITY OF PALM DESERT, CALIFORNIA
(VIRTUAL MEETING)
I. CALL TO ORDER - 3:00 P.M.
Chair Nestande convened the meeting at 3:01 p.m.
II. ROLL CALL
All Councilmembers and those listed as present participated teleconference.
Present:
Director Jan C. Harnik
Director Sabby Jonathan
Vice Chair Kathleen Kelly
Director Susan Marie Weber
Chair Gina Nestande
Also Present:
Lauri Aylaian, Executive Director
Robert W. Hargreaves, City Attorney
Andy Firestine, Assistant City Manager
Grace L. Rocha, Acting 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. Sheriffs Dept.
M. Gloria Sanchez, Acting Deputy City Clerk
MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
III. ADJOURN TO CLOSED SESSION
Reauest for Closed Session:
AUGUST 27, 2020
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A. Conference with Real Property Negotiator pursuant to Government Code Section
54956.8:
1) Property: Desert Willow Lot B - APN 620-420-023)
Agency Negotiator: Lauri Aylaian/Martin Alvarez/Successor Agency to the
Palm Desert Redevelopment Agency
Other Party Negotiator: Desert Wave Ventures, LLC
Property Owner: Successor Agency to the Palm Desert Redevelopment Agency
Under Negotiation: x Price x Terms of Payment
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 4:13 p.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 July 9, 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 DD).
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST SUCCESSOR AGENCY TREASURY -
Warrant Dated 07/10/2020 (See City Council Agenda - Section X - Consent
Calendar - Item EE).
Rec: Approve as presented.
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MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
AUGUST 27, 2020
C. COMPLIANCE ANALYSIS AND INVESTMENT REPORTS for the Months of May
2020 and June 2020 (Joint Consideration with the Palm Desert City Council -
Section X - F and FF).
Upon motion by Harnik, second by Weber, and 5-0 vote of the Successor Agency,
the Consent Calendar was approved as presented (AYES: Harnik, Jonathan, Kelly, Weber,
and Nestande; NOES: None).
VI. CONSENT ITEMS HELD OVER
None
VII. 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
VIII. ADJOURNMENT
With Successor Agency concurrence, Chair Nestande adjourned the meeting at 6:16 p.m.
ATTEST:
L
CHINA NESTANDE, CHAIR
GRACE L. ROCHA, ACTING SECRETARY
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
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