HomeMy WebLinkAboutPrelim SA-RDA Min - 3-12-2020PRELIMINARY MINUTES.'
-REGULAR MEETING OF THE
BOARD OF DIRECTORS'OF THE SUCCESSOR AGENCY
.DESERT REDEVELOPMENT AGENCYTO THE :PALM
THURSDAY ,MARCH 12, 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 3:01:p.m.
II. ROLL:CALL
Present:
Director Sabby Jonathan
Director:Jan C. Harnik
Vice Chair Kathleen Kelly
Director: Susan Marie'Weber
Chair-Gina Nestande :
Also Present: '
Robert W.Hargreaves , City Attorney
Lauri Aylaian, Executive Director
Andy Firestine,: Assistant. City Manager
.Lori Carney;: Director of Administrative Services-
Rachelle D. Klassen,: Secretary
Ryan Stendell , :Director of Community Development
Martih .Alvarez,Director .of Economic Development
.Jan'et M.:Moore.,Director :of Finance /City: Treasurer
Mike Beverlin, Battalion Chief, Palm Desert-,Fire/River side- Co...Fire'Dept./Cal Fire
Lt. Matt Martello, Asst. Chief, Palm Desert :Police/Riverside Co: Sheriff's Dept.
Tom Garcia, Director of Public Works
Grace L. RochaDeputy City Clerk
III. ADJOURN TO CLOSED :SESSION
Request for : Closed:Session: :
.:None
PRELIMINARY MINUTES: ..-
:the:Successor Agency to the Palm Desert Redevelopment Agency : (City Council
Agenda .-;Section X - Consent Calendar .-Item J).
Rec: Approve aspresented.
CLAIMS.. AND DEMANDS AGAINST SUCCESSOR AGENCY: TREASURY:
..Warrant Dated. 2/.14/2020 (City Council Agenda -Section :X Consent
:Calendar. -Item K):
Rec.: Approve as presented.
SUCCESSOR AGENCY TO 'THE
PALM DESERT REDEVELOPMENT AGENCY MEETING:
With Successor Agency Board concurrence; Chair-Nestahde adjourned the:meeting to
Closed Session:of.the City Council 'A:3:02 p.m. She reconvened the meeting at 4:01- p;m:
RECONVENE REGULAR :MEETING =4:00:P.M.
A. MINUTES of the February 27, 2020;:Regular Meeting of -the Board of Directors of
COUNCIL AGENDA ,Section X - CONSENT-CALENDAR l and considered jointly. It
appears here only. or record -keeping purposes..'....
REPORT ON':ACTION FROM CLOSED SESSION..
None:
For clarification ;Successor Agency Consent Calendar is combined into the - CITY.......
Upon motion by Harnik, second by Jonathan,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.
VIA :.CONSENT ITEMS: HELD OVER:
:None.. ... .
VII. RESOLUTIONS
1 None.
:VIII. NEW :BUSINESS
None
PRELIMINARY MINUTES ... ...
SUCCESSOR-AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING :
: IX. CONTINUED BUSINESS
None
OLD BUSINESS .'
None
XI. 'PUBLIC.HEARINGS..
None.. . .
MARCH 12,:2020
XII. REPORTS,REMARKS ,SUCCESSOR AGENCY BOARD ITEMS REQUIRING . ACTION
EXECUTIVE DIRECTOR :
None
SUCCESSOR AGENCY COUNSEL .
one : . .
-.CHAIR AND MEMBERS OF THE SUCCESSOR AGENCY
None.
::XIII. ADJOURNMENT
With Successor Agency:Board concurrence, .Chair Nestande adjourned the meeting at
:7:00 p.m.
ATTEST:
RACH.ELLE D. KLASSEN, SECRETARY..
-SUCCESSOR AGENCY TO THE.:
GINA:NES :TANDE, CHAIR.
PALM DESERT REDEVELOPMENT. AGENCY: