HomeMy WebLinkAboutPDRFC-12RESOLUTION NO. PDRFC- 12
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,
APPOINTING OFFICER OF THE CORPORATION, AND RETIRING AN
OFFICER OF THE CORPORATION.
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 two council
members; Gena Nestande and Kathleen Kelly to serve on the Board of Directors of the
Corporation. The Board hereby acknowledges and accepts such appointment.
Section 2. The Board herby appoints Grace L. Rocha to service as an Officer of
the Corporation, as acting Secretary, The Board hereby acknowledges and accepts such
appointment.
Section 3. The Board hereby accepts the retirement of Rachelle Kiassen and
removes her as an Officer of the Corporation.
PASSED, APPROVED AND ADOPTED by the Board of Directors of the Palm
Desert Recreational Facilities Corporation this 15th day of June, 2020.
AYES: KELLY, NESTANDE, SMITH, AND ARMIJO
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
-LAURI AYLAIAN, PRESIDED
Attest:
GRACE L. ROCHA, ACTING SECRETARY
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PALM DESERT RECREATIONAL FACILITIES CORPORATION
BOARD OF DIRECTORS
ANNUAL MEETING
STAFF REPORT
MEETING DATE: June 15, 2020
PREPARED BY: Lauri Aylaian, President
REQUEST: ADOPT RESOLUTION NO. PDRFC-12 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, AND APPOINTMENT OF AN OFFICER AND
RETIREMENT OF AN OFFICER OF THE CORPORATION.
Recommendation
Waive further reading and adopt Resolution No. PDRFC-12.
Background Analysis
On 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. On January 23, 2020 the City
Council of the City of Palm Desert appointed two City Council members to the Board of
Directors. This year the City of Palm Desert City Council has appointed Mayor Gina
Nestande, Mayor Pro Tempore Kathleen Kelly, to the Board of Directors. In addition, the
council has appointed Acting Secretary Grace L. Rocha as an officer to replace
Rachelle Klassen who retired in April 2020.
Staff recommends that the Board of Directors adopt Resolution No. PDRFC-12
acknowledging and appointing the two council members, Mayor Gena Nestande and
Mayor Pro-Tempore Kathleen Kelly, to the Board of Directors, appoint Grace L. Rocha
to serve as an officer for the corporation in the capacity of Acting Secretary, and remove
Secretary Rachelle Klassen as an Officer of the Corporation.
LEGAL REVIEW FINANCIAL REVIEW ADMINISTRATIVE REVIEW
G
William L. Str sz 1 vet M. Moore Lauri Aylaian
Legal Counsel ief Financial Officer President
ATTACHMENTS: Resolution PDRFC-12
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