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HomeMy WebLinkAboutPrelim Minutes - SA-RDA 09/24/2020DRAFT PRELIMINARY MINUTES REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY THURSDAY, SEPTEMBER 24, 2020 CITY OF PALM DESERT, CALIFORNIA (VIRTUAL MEETING) I. CALL TO ORDER - 3:00 P.M. Chair Nestande convened the meeting at 3:01 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: Randy Bynder, Interim Executive Director Robert W. Hargreaves, City Attorney Andy Firestine, Assistant City Manager Grace L. Rocha, Acting 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 Tom Garcia, Director of Public Works Stephen Y. Aryan, Risk Manager M. Gloria Sanchez, Acting Deputy City Clerk III. ADJOURN TO CLOSED SESSION Reauest for Closed Session: 1) Property: APN 694-310-006, 10-acre portion of 24.73 acres; south of Gerald Ford, and east of Portola Avenue Agency Negotiator: Randy Bynder\Martin Alvaez\City of Palm Desert Other Party Negotiator: Pacific Group Property Owner: City of Palm Desert Under Negotiation: x Price x Terms of Payment DRAFT PRELIMINARY MINUTES SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 24, 2020 With Successor Agency Board concurrence, Chair Nestande adjourned the meeting to Closed Session of the City Council and Successor Agency at 3:03 p.m. She reconvened the meeting at 4:25 p.m. IV. RECONVENE REGULAR MEETING - 4:00 P.M. A. REPORT ON ACTION FROM CLOSED SESSION. Mr. Hargreaves reported the Agency Board unanimously approved an Exclusive Negotiating Agreement (ENA) for six months with Pacific Group for the ten -acre parcel for a low-income housing project. V. CONSENT CALENDAR A. MINUTIdS of the September 10, 2020, Regular Meeting oft the Board of Directors of the S ccessor Agency to the Palm Desert Redevelopment Agency (See City Council Agenda - Section X - Consent Calendar). Rec: Approve as presented. B. CLAIMS AND DEMANDS AGAINST SUCCESSOR AGENCY TREASURY - Warrant Dated 09/04/2020 (See City Council Agenda - Section X - Consent Calendar). Upon motion by Harnik, second by Weber, and 5-0 vote of the Successor Agency Board, the Consent Calendarwas approved as presented (AYES: Harnik, Jonathan, Kelly, Weber, and Nestande; NOES: None). VI. CONSENT ITEMS HELD OVER None VII. RESOLUTIONS None o: DRAFT PRELIMINARY MINUTES SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 24, 2020 VIII. NEW BUSINSS 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 XIII. ADJOURNMENT With Successor Agency Board concurrence, Chair Nestande adjourned the meeting at 6:49 p.m. GINA NESTANDE, CHAIR ATTEST: z , GRACE L. ROCHA, ACTING SECRETARY SUCCESSOR AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY 3