HomeMy WebLinkAboutPrelim - SA-RDA - 02-27-2020DRAFT'
PRELIMINARY MINUTES 7i T
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, FEBRUARY 27, 2020
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
CALL TO ORDER - 3:00 P.M.
Chair Nestande convened the meeting at 3:05 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
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
Ill. ADJOURN TO CLOSED SESSION
Reauest for Closed Session:
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PRELIMINARY MINUTES
CRAFT
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRUARY 27, 2020
With Successor Agency Board concurrence, Chair Nestande adjourned the meeting to
Closed Session of the City Council at 3:05 p.m. She reconvened the meeting at 4:04 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 February 13, 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 P).
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST SUCCESSOR AGENCY TREASURY -
Warrant Dated 2/7/2020 (See City Council Agenda - Section X - Consent
Calendar - Item 0).
Rec: Approve as presented.
C. COMPLIANCE ANALYSIS AND INVESTMENT REPORTS for the Months of
November2019 and December2019 (Joint Consideration with the Palm Desert
City Council - Section X - Consent Calendar - Items D and R).
Rec: Receive and file.
Upon motion by Kelly, second by Harnik, and 5-0 vote of the Successor Agency Board
(AYES: Harnik, Jonathan, Kelly, Weber, and Nestande; NOES: None), the Consent Calendar
was approved as presented.
VI. CONSENT ITEMS HELD OVER
None
VII. RESOLUTIONS
None
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PRELIMINARY MINUTES DRAFT
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING FEBRUARY 27, 2020
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
B. SUCCESSOR AGENCY COUNSEL
None
C. CHAIR AND MEMBERS OF THE SUCCESSOR AGENCY
None
XIII. ADJOURNMENT
With Successor Agency concurrence, Chair Nestande adjourned the meeting at 6:36 p.m.
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
GINA NESTANDE, CHAIR
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