HomeMy WebLinkAbout2020-09-10MINUTES
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, SEPTEMBER 10, 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
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
Request for Closed Session:
None
MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
SEPTEMBER 10, 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 4:40 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 August 27, 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).
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST SUCCESSOR AGENCY TREASURY -
Warrants Dated 07/24/2020, 08/07/2020, 08/10/2020, and 08/21/2020 -
08/31/2020 (See City Council Agenda - Section X - Consent Calendar).
Upon motion by Harnik, second by Weber, and 5-0 vote of the Board of Directors
of the Successor Agency, the remainder of Consent Calendar was approved as presented
(AYES: Harnik, Jonathan, Kelly, Weber, and Nestande; NOES: None).
VI. CONSENT ITEMS HELD OVER
None
VII. RESOLUTIONS
None
VIII. NEW BUSINESS
None
2
MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
SEPTEMBER 10, 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
8:11 p.m.
ATTEST:
t 444--
GR E L. ROCHA, ACTING SECRETARY
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
r,
INA NESTANDE, CHAIR
3