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PRELIMINARY MINUTES Dt)
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, JULY 9, 2020
CITY OF PALM DESERT, CALIFORNIA
(VIRTUAL MEETING)
I. CALL TO ORDER - 3:00 P.M.
Chair Nestande convened the meeting at 3:04 p.m.
II. ROLL CALL
All Councilmembers and those listed as presented participated via 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
M. Gloria Sanchez, Acting Deputy City Clerk
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PRELIMINARY MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING JULY 9, 2020
III. ADJOURN TO CLOSED SESSION
Request for Closed Session:
A. Conference with Real Property Negotiator pursuant to Government Code Section
54956.8:
1) Property: NWC Portola Avenue/Julie Lane (APNs 694-300-001, 002, 005,
006, and 007).
Agency Negotiator: Lauri Aylaian/Martin Alvarez/Successor Agency
Other Property Negotiator: GHA Companies
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 3:06 p.m. She reconvened the meeting at 4:00 p.m.
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
Mr. Hargreaves reported there were two items approved in Closed Session. Under
the City Council agenda Item IV-A, the City Council authorized renegotiations of
the terms of the lease with United Way of the Desert. The other item is under the
Successor Agency agenda Item III-A, where the Authority Board authorized a
six-month Exclusive Negotiating Agreement with GHA Companies subject to
certain conditions.
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 25, 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 0).
Rec: Approve as presented.
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PRELIMINARY MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING JULY 9, 2020
B. CLAIMS AND DEMANDS AGAINST SUCCESSOR AGENCY TREASURY -
Warrant Dated 06/12/2020 (2 Qty), 6/19/2020, and 6/26/2020 (See City Council
Agenda - Section X - Consent Calendar - Item P).
Rec: Approve as presented.
Upon motion by Harnik, second by Nestande, and 5-0 vote of the Successor Agency
(AYES: Harnik, Jonathan, Kelly, Weber, and Nestande; NOES: None), the Consent Calendar
is approved as presented.
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 5:40 p.m.
GINA NESTANDE, CHAIR
ATTEST:
GRACE L. ROCHA, ACTING SECRETARY
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
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