HomeMy WebLinkAboutPrelim - SA-RDA - 01-24-2019DRA
PRELIMINARY MINUTES
REGULAR MEETING OF THE .
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM :DESERT REDEVELOPMENT AGENCY
THURSDAY, JANUARY 24, 2019
CIVIC CENTER COUNCIL CHAMBER
73510 FRED. WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 -P.M.
Chair Weber convened the meeting at 3:01 p.m.
II. ROLL CALL
Present:
Director Jan C. Harnik
Director Sabby Jonathan
Director Kathleen.Kelly
Vice Chair Nestande
Chair Susan Marie Weber
Also Present:
Lauri Aylaian, Executive, Director
Robert W. Hargreaves, City Attorney
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 k:Moore, Director of Finance/City Treasurer
Tom Garcia, Director of Public Works
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.
Grace L. Rocha, Deputy City.Clerk
III. ADJOURN TO CLOSED SESSION
Reauest for Closed Session: I
None
DRAFT
PRELIMINARY MINUTES ,
SUCCESSOR AGENCY TO THE
PALM: DESERT REDEVELOPMENT',AGENCY MEETING JANUARY 24, 2019
With Successor Agency Board concurrence; Chair Weber adjourned the meeting to
Closed Session of the City Councilat:3:02 p.m. She reconvened the meeting at 4:06 p:m.
IV. RECONVENE REGULAWMEETING - 4:00-P.M.
A. 9EPORT ON ACTION FROM CLOSED SESSION.
None
V. CONSENT CALENDAR
A. MINUTES of the January 10, 2019, Regular Meeting of the Board of Directors of.
the Successor. Agency to the Palm Desert Redevelopment Agency.
Rec:. Approve as presented.
B. CLAIMS AND DEMANDS AGAINST. SUCCESSOR AGENCY TREASURY. -
Warrants Dated 1/4/20:19 and 1/11/2019.
Rec: Approve as presented.
Upon motion by Harnik, second.by Nestande, and 570 vote of the Board of Directors of
the Successor Agency (AYES: Harnik, Jonathan, Kelly, Nestande, and Weber; NOES: None),
the Consent Calendar was approved as presented.
VI. CONSENT ITEMS HELD OVER
None
VII. RESOLUTIONS
None
VIII. NEW BUSINESS
None
IX. : CONTINUED BUSINESS
None
X. - OLD BUSINESS
None
2
DRAFT
PRELIMINARY MINUTES
SUCCESSOR AGENCY TO THE
PALM -DESERT REDEVELOPMENT AGENCY MEETING, JAN.UARY 24, 2019
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.. .ORAL COMMUNICATIONS - C:
MR. BRUCE POYNTER, Calliandra Street,, Palm Desert, came forward to commend the Palm
Desert Fire Department. He and Chair/Mayor Weber attended the Fire. Department's recent
ladder truck demonstration, and, he, himself being an .old fire officer, was thoroughly
impressed. Particularly, he acknowledged Battalion Chief . White for the excellent
demonstration, top-notch equipment and staff, and their training all were outstanding.. .
Secondly, he wished to recognize Mr. Evan Trubee of Big Wheel Tours, forthe fleet of a=bikes
he offers m a full array. Mr. Trubee was a great guy, he's .worked with him, and they're
personal friends. In his opinion, ,Mr. Trubee. can cover everything and more than. the e-
scooters can. He'sbeen in business: in Palm Desert for 21 years, his bikes can. do everything,
and he recommended .they be promoted.
XIV..ADJOURNMENT .
With Successor Agency ;Board concurrence, Chair Weber adjourned the meeting at
6:20 p.m.
ATTEST:
SUSAN MARIE WEBER,. CHAIR
RACHELLE D. KLASSEN, SECRETARY,
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
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