HomeMy WebLinkAboutPrelim Minutes - SA-RDA 01/09/2020DRAFT
PRELIMINARY MINUTES
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, JANUARY 9, 2020
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
Chair Nestande convened the meeting at 3:04 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
Rachelle D. Klassen, 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
Ty Davis, Division Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire
Lt. Matt Martello, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Dept.
Grace L. Rocha, Deputy City Clerk
III. ADJOURN TO CLOSED SESSION
Request for Closed Session:
None
PRELIMINARY MINUTES
DRAFT'
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
JANUARY 9, 2020
With Successor Agency Board concurrence, Chair Weber adjourned the meeting to
Closed Session of the City Council at 3:05 p.m. She reconvened the meeting at 4:01 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 December 12, 2019, 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 H).
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST SUCCESSOR AGENCY TREASURY -
Warrants Dated 7/19/2019, 10/4/2019, 12/6/2019, and 12/13/2019 (See City
Council Agenda - Section X - Consent Calendar - Item 1).
Rec: Approve as presented.
Upon motion by Harnik, second by Kelly, and 5-0 vote of the Successor Agency (AYES:
Harnik, Jonathan, Kelly, Weber, and Nestande; NOES: None), the Consent Calendar was
approved as presented.
VI. CONSENT ITEMS HELD OVER
None
2
PRELIMINARY MINUTES DRAFT
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING JANUARY 9, 2020
VII. RESOLUTIONS
A. RESOLUTION NO. SA -RDA 078 - A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT
REDEVELOPMENT AGENCY, APPROVING A RECOGNIZED OBLIGATION
PAYMENT SCHEDULE (BOPS) AND ADMINISTRATIVE BUDGETS FOR THE
FISCAL PERIOD FROM JULY 1, 2020, THROUGH JUNE 30, 2021, PURSUANT
TO HEALTH AND SAFETY CODE SECTION 34177, AND TAKING CERTAIN
RELATED ACTIONS.
Senior Management Analyst Veronica Tapia noted staff is requesting approval of
the ROPS along with the Administrative Budget for 2020/2021. Total being
requested is $36 million, and the majority is to pay debt service on the old bonds.
Staff is also including their second request for the City loan payment in the amount
of $9.3 million, adding the first payment was received a few days ago. If the
proposed Resolution is approved this evening, it will go to the Oversight Board
next week and then the Department of Finance.
Mayor Pro Tern Kelly moved to waive further reading and adopt Resolution
No. SA -RDA 078. Motion was seconded by Harnik and carried by a 5-0 vote (AYES: Harnik,
Jonathan, Kelly, Weber, and Nestande; NOES: None).
VIII. NEW BUSINESS
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
3
PRELIMINARY MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
B. SUCCESSOR AGENCY COUNSEL
None
C. CHAIR AND MEMBERS OF THE SUCCESSOR AGENCY
None
XIII. ADJOURNMENT
JANUARY 9, 2020
With Successor Agency concurrence, Chair Nestande adjourned the meeting at 5:55 p.m.
ATTEST:
GINA NESTANDE, CHAIR
RACHELLE D. KLASSEN, SECRETARY
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
4