HomeMy WebLinkAbout2020-09-24MINUTES
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, SEPTEMBER 24, 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:
Randy Bynder, Interim 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
Tom Garcia, Director of Public Works
Stephen Y. Aryan, Risk Manager
M. Gloria Sanchez, Acting Deputy City Clerk
III. ADJOURN TO CLOSED SESSION
Reauest for Closed Session:
1) Property: APN 694-310-006, 10-acre portion of 24.73 acres; south of Gerald Ford,
and east of Portola Avenue
Agency Negotiator: Randy Bynder\Martin Alvaez\City of Palm Desert
Other Party Negotiator: Pacific Group
Property Owner: City of Palm Desert
Under Negotiation: x Price x Terms of Payment
MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
SEPTEMBER 24, 2020
With Successor Agency Board concurrence, Chair Nestande adjourned the meeting to
Closed Session of the City Council and Successor Agency at 3:03 p.m. She reconvened
the meeting at 4:25 p.m.
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
Mr. Hargreaves reported the Agency Board unanimously approved an Exclusive
Negotiating Agreement (ENA) for six months with Pacific Group for the ten -acre
parcel for a low-income housing project.
V. CONSENT CALENDAR
A. MINUTES of the September 10, 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 -
Warrant Dated 09/04/2020 (See City Council Agenda- Section X - Consent
Calendar).
Upon motion by Harnik, second by Weber, and 5-0 vote of the Successor Agency
Board, the Consent Calendar was approved as presented (AYES: Harnik, Jonathan, Kelly,
Weber, and Nestande; NOES: None).
VI. CONSENT ITEMS HELD OVER
None
VII. RESOLUTIONS
None
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MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
SEPTEMBER 24, 2020
VIII. NEW BUSINSS
None
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
XIII. ADJOURNMENT
With Successor Agency Board concurrence, Chair Nestande adjourned the meeting at
6:49 p.m.
ATTEST:
,,,,_ k /64--
GRACE L. ROCHA, ACTING SECRETARY
SUCCESSOR AGENCY TO THE PALM
DESERT REDEVELOPMENT AGENCY
Y
GINA NESTANDE, CHAIR
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