HomeMy WebLinkAboutPrelim - SA-RDA - 05-14-2020DRAFT
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PRELIMINARY MINUTES
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, MAY 14, 2020
CITY OF PALM DESERT, CALIFORNIA
(VIRTUAL MEETING)
CALL TO ORDER - 3:00 P.M.
Chair Nestande convened the meeting at 3:00 p.m.
II. ROLL CALL
All Members of the Board and those listed as present participated teleconference.
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
Grace L. Rocha, Acting Secretary
Ryan Stendell, Director of Community Development
Martin Alvarez, Director of Economic Development
Janet M. Moore, Director of Finance/City Treasurer
Stephen Y. Aryan, Risk Manager
Mike Beverlin, Battalion Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire
Bryan White, Battalion Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire
Lt. Matt Martello, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Dept.
M. Gloria Sanchez, Acting Deputy City Clerk
III. ADJOURN TO CLOSED SESSION
Request for Closed Session:
PRELIMINARY MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
DRAFT
MAY 14, 2020
1) Property: Desert Willow Lot Pad B - APN 620-420-023
Agency Negotiator: Lauri Aylaian/Martin Alvarez/Successor Agency to the Palm
Desert Redevelopment Agency
Other Party Negotiator: Desert Wave Ventures, LLC
Property Owner: Successor Agency to the Palm Desert Redevelopment Agency
Under Negotiation: x Price x Terms of Payment
With Successor Agency Board concurrence, Chair Nestande adjourned the meeting to
Closed Session of the City Council and Successor Agency at 3:01 p.m. She reconvened
the meeting at 4:30 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 April 30, 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 G).
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST SUCCESSOR AGENCY TREASURY -
Warrant Dated 04/17/2020 (See City Council Agenda - Section X - Consent
Calendar - Item H).
Rec: Approve as presented.
Upon motion by Harnik, second by Weber, 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.
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PRELIMINARY MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
DRAFT
MAY 14, 2020
VI. CONSENT ITEMS HELD OVER
None
VII. REPORTS, REMARKS, SUCCESSOR AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
B. CHAIR AND MEMBERS OF THE SUCCESSOR AGENCY
None
VIII. ADJOURNMENT
With Successor Agency Board concurrence, Chair Nestande adjourned the meeting at
8:21 p.m.
GINA NESTANDE, CHAIR
ATTEST:
GRACE L. ROCHA, ACTING SECRETARY
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
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