HomeMy WebLinkAboutPrelim - SA-RDA - 08-25-2016DRAFT
PRELIMINARY MINUTES
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, AUGUST 25, 2016
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
CALL TO ORDER - 3:00 P.M.
Chair Spiegel convened the meeting at 3:04 p.m.
II. ROLL CALL
Present:
Vice Chair Jan C. Harnik
Director Sabby Jonathan
Director Van G. Tanner
Director Susan Marie Weber
Chair Robert A. Spiegel
Also Present:
Justin McCarthy, Interim Executive Director
Robert W. Hargreaves, City Attorney
Rudy P. Acosta, Assistant City Manager
Russell Grance, Director of Building & Safety
Ryan Stendell, Director of Community Development
Martin Alvarez, Director of Economic Development
Janet M. Moore, Director of Finance/City Treasurer
Lori Carney, Director of Human Resources
Mark Greenwood, Director of Public Works
Anthony Baur, Asst. Chief, Palm Desert Police/Riverside Co. Sheriffs Department
Sgt. David Adams, Palm Desert Police/Riverside Co. Sheriffs Department
Grace L. Mendoza, Deputy City Clerk
III. ADJOURN TO CLOSED SESSION
PRELIMINARY MINUTES DRAFT
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING AUGUST 25, 2016
Reauest for Closed Session:
A. Conference with Real Property Negotiator pursuant to Government Code Section
54956.8:
1) Property: Desert Willow Lot Pads- APNs 620-450-012, -014;
620-450-016, -018, -020; 620-370-002, -004, -017, -018,
-020, -033, -043; 620-400-005, -026; 620-400-008, -010
Negotiating Parties:
Agency: Justin McCarthy/Rudy P. Acosta/ Martin Alvarez/City of Palm
Desert/Successor Agency to the Palm Desert
Redevelopment Agency
Property Owner: SuccessorAgency to the Palm Desert Redevelopment
Agency
Under Negotiation: x Price x Terms of Payment
With Successor Agency Board concurrence, Mayor Spiegel adjourned the meeting to
Closed Session of the City Council and Successor Agency at 3:05 p.m. He reconvened
the meeting at 4:01 p.m.
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
None
V. AWARDS, PRESENTATIONS, AND APPOINTMENTS
None
VI. CONSENT CALENDAR
A. MINUTES of the July 28 and August 11, 2016, Regular Meetings 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 7/15/2016, 7/22/2016, 7/29/2016, and 8/12/2016.
Rec: Approve as presented.
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PRELIMINARY MINUTES
DRAFT
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING AUGUST 25, 2016
Upon a motion by Tanner, second by Weber, and 5-0 vote of the Board of Directors of
the Successor Agency (AYES: Harnik, Jonathan, Tanner, Weber, and Spiegel; NOES: None),
the Consent Calendar was approved as presented.
VII. CONSENT ITEMS HELD OVER
None
VIII. RESOLUTIONS
None
IX. NEW BUSINESS
A. REQUEST FOR AUTHORIZATION TO ENTER INTO AN AMENDED EXCLUSIVE
RIGHT TO NEGOTIATE (ERN) AGREEMENT BETWEEN THE SUCCESSOR
AGENCY OF THE PALM DESERT REDEVELOPMENT AGENCY AND
MATTESON CAPITAL AC, LLC, FOR THE PROPOSED 'QUIKSILVER PALM
DESERT AT DESERT WILLOW GOLF RESORT' PROJECT (CONTRACT
NO. SA35640).
Mr. Hargreaves requested that the motion include authorization to the Executive
Director and City Attorney to make minor and non -substantive changes in the
Agreement should it be necessary to tweak the language.
Vice Chair Harnik moved to, by Minute Motion, approve as amended: 1) Authorize
Executive Director to enter into an Amended Exclusive Right to Negotiate Agreement between
the Successor Agency of the Palm Desert Redevelopment Agency and Matteson Capital AC,
LLC for the proposed 'Quiksilver Palm Desert at Desert Willow Golf Resort' Project; 2) authorize
Executive Director and City Attorney to make minor and non -substantive changes in the
Agreement should it be necessary. Motion was seconded by Harnik and carried by a 5-0 vote
(AYES: Harnik, Jonathan, Tanner, Weber, and Spiegel; NOES: None).
X. CONTINUED BUSINESS
None
XI. OLD BUSINESS
None
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PRELIMINARY MINUTES DRAFT
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING AUGUST 25, 2016
XII. PUBLIC HEARINGS
None
XIII. 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
XIV. ADJOURNMENT
With Successor Agency Board concurrence, Chair Spiegel adjourned the meeting at
4:47 p.m.
ATTEST:
ROBERT A. SPIEGEL, CHAIR
GRACE L. MENDOZA, ACTING SECRETARY
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
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