HomeMy WebLinkAbout2020-06-25MINUTES
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, JUNE 25, 2020
CITY OF PALM DESERT, CALIFORNIA
(VIRTUAL MEETING)
I. CALL TO ORDER - 3:00 P.M.
Chair Nestande convened the meeting at 3:00 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
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
M. Gloria Sanchez, Acting Deputy City Clerk
III. ADJOURN TO CLOSED SESSION
Reauest for Closed Session:
None
MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
JUNE 25, 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 4:38 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 June 11, 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 H).
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST SUCCESSOR AGENCY TREASURY - Warrant
Dated 05/29/2020 (See City Council Agenda - Section X - Consent Calendar -
Item I).
Rec: Approve as presented.
Upon motion by Harnik, second by Weber, and 5-0 vote of the Successor Agency (AYES:
Harnik, Jonathan, Kelly, Weber, and Nestande; NOES: None), the Consent Calendar was
approved as presented.
VI. CONSENT ITEMS HELD OVER
None
VII. REPORTS, REMARKS, SUCCESSOR AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
2
MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
B. SUCCESSOR AGENCY COUNSEL
None
C. CHAIR AND MEMBERS OF THE SUCCESSOR AGENCY
None
VIII. ADJOURNMENT
JUNE 25, 2020
With Successor Agency Board concurrence, Chair Nestande adjourned the meeting at
6:26 p.m.
ATTEST:
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GRACE L. ROCHA, SECRETARY
SUCCESSOR AGENCY TO THE PALM
DESERT REDEVELOPMENT AGENCY
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GINA NESTANDE, CHAIR
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