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HomeMy WebLinkAbout2020-03-26MINUTES REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY THURSDAY, MARCH 26, 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 3:06 p.m. II. ROLL CALL Present: Director Jan C. Harnik (teleconference) Director Sabby Jonathan Vice Chair Kathleen Kelly (teleconference) Director Susan Marie Weber Chair Gina Nestande Also Present: Lauri Aylaian, Executive Director Robert W. Hargreaves, City Attorney Andy Firestine, Assistant City Manager Rachelle D. Klassen, Secretary Lori Carney, Director of Administrative Services Janet M. Moore, Director of Finance/City Treasurer 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 MINUTES SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING IV. RECONVENE REGULAR MEETING - 4:00 P.M. A. REPORT ON ACTION FROM CLOSED SESSION. None MARCH 26, 2020 With Successor Agency Board concurrence, Chair Nestande adjourned the meeting to Closed Session of the City Council at 3:09 p.m. She reconvened the meeting at 4:08 p.m. 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 12, 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 P). MO Rec: Approve as presented. .,,.. B. CLAIMS AND DEMANDS AGAINST SUCCESSOR AGENCY TREASURY - Warrant Dated 3/6/2020 (See City Council Agenda - Section X - Consent Calendar - Item Q). Rec: Approve as presented. Upon motion by Weber, second by Jonathan, 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. RESOLUTIONS None VIII. NEW BUSINESS None 2 MINUTES SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING MARCH 26, 2020 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 XIII. ADJOURNMENT With Successor Agency Board concurrence, Chair Nestande adjourned the meeting at 6:52 p.m. ATTEST: �V ''1 GINA NESTANDE, CHAIR RA ELLE D. KLASSEN S ' ' ETARY SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY 71 tcri3 3