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RESOLUTION NO. PDRFC- 11
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE PALM
DESERT RECREATIONAL FACILITIES CORPORATION
ACKNOWLEDGING THE APPOINTMENT OF TWO DIRECTORS TO THE
BOARD OF DIRECTORS OF THE PALM DESERT RECREATIONAL
FACILITIES CORPORATION BY THE CITY OF PALM DESERT.
THE BOARD OF DIRECTORS OF THE PALM DESERT RECREATIONAL
FACILITIES CORPORATION HEREBY FINDS, DETERMINES, RESOLVES AND
ORDERS AS FOLLOWS:
Section 1. The City Council of the City of Palm Desert has appointed Mayor
Susan Marie Weber and Mayor Pro Tempore Gina Nestande to serve on the Board of
Directors of the Corporation. The Board hereby acknowledges and accepts such
appointment.
PASSED, APPROVED AND ADOPTED by the Board of Directors of the Palm
Desert Recreational Facilities Corporation this 10th day of June, 2019.
Attest:
AYES:
NOES:
ABSENT:
ABSTAIN:
NESTANDE, SMITH, WEBER, ARMIJO
NONE
NONE
NONE
LAURI AYLAIAN, PRESIDENT
PALM DESERT RECREATIONAL FACILITIES CORPORATION
BOARD OF DIRECTORS ANNUAL MEETING
STAFF REPORT
Request:
Adopt Resolution No. PDRFC-11 of the Board of Directors of the Palm
Desert Recreational Facilities Corporation acknowledging the
appointment of Directors of the Palm Desert Recreational Facilities
Corporation by the City of Palm Desert.
Submitted By: Lauri Aylaian, President
Date. June 10, 2019
Contents. Palm Desert Recreational Facilities Corporation Resolution No. PDRFC-
Recommendation
Waive further reading and adopt Resolution No. PDRFC-11.
Backaround
In February 1997, the Palm Desert Recreational Facilities Corporation (PDRFC) was formed to
oversee the functions relating to the management and operation of the restaurant operations at
the Desert Willow Golf Resort. The City Council of the City of Palm Desert decided to rotate
their representation on the Board of Directors by having the Mayor and the Mayor Pro Tempore
sit on PDRFC's Board. This year the City of Palm Desert City Council has appointed Mayor
Susan Marie Weber and Mayor Pro Tempore Gina Nestande to the Board.
Staff recommends that the Board of Directors adopt Resolution No. PDRFC-11 acknowledging
and appointing Mayor Susan Marie Webber and Mayor Pro-Tempore Gina Nestande to the
Board of Directors.
Submitted and Approved by:
Lauri Aylaian, President
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