HomeMy WebLinkAboutPrelim Minutes - SA-RDA 12/12/2019DRAFT
PRELIMINARY MINUTES 1.1, H
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, DECEMBER 12, 2019
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
Mayor Weber convened the meeting at 3:02 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
Andy Firestine, Assistant City Manager
Rachelle D. Klassen, Secretary
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
Tom Garcia, Director of Public Works
Stephen Y. Aryan, Risk Manager
Ty Davis, Division Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire
Lt. Matt Martello, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Dept.
III. ADJOURN TO CLOSED SESSION
Request for Closed Session:
PRELIMINARY MINUTES DRAFT
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY DECEMBER 12, 2019
A. Conference with Real Property Negotiator pursuant to Government Code
Section 54956.8:
1) Property: 128 Acres North of Frank Sinatra Drive/South of Gerald Ford
Drive/West of Portola Avenue (APNs 694-300-001, -002, -005,
-014, -015; 694-310-002, -003, -006)
Agency Negotiator: Lauri Aylaian/Andy Firestine/Ryan Stendell/
City of Palm Desert/Successor Agency to the
Palm Desert Redevelopment Agency
Other Party Negotiator: Mission Valley Properties Development
California, 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 Weber adjourned the meeting to
Closed Session of the City Council and Successor Agency at 3:03 p.m. She reconvened
the meeting at 4:23 p.m. in memory of former Mayor/Councilmember Jean Benson, who
served on the City's first City Council when the City was incorporated in 1973, adding she
served as mayor six times.
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
None
NOTE: Under Section VIII - Awards and Presentations of today's City Council
Meeting, the annual Mayoral Rotation occurred, with Gina Nestande being
appointed as Mayor for the City of Palm Desert and Kathleen Kelly as Mayor Pro
Tern (Chair and Vice Chair of the Successor Agency, respectively).
V. CONSENT CALENDAR
For clarification, Successor Agency Consent Calendar is combined into the CITY
COUNCIL AGENDA, Section XII - CONSENT CALENDAR and considered jointly. It
appears here only for record -keeping purposes.
A. MINUTES of the November 14, 2019, Regular Meeting of the Board of Directors
of the Successor Agency to the Palm Desert Redevelopment Agency (See City
Council Agenda - Section XII - Consent Calendar - Item O).
Rec: Approve as presented.
K
PRELIMINARY MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
DRAFT
DECEMBER 12, 2019
B. CLAIMS AND DEMANDS AGAINST SUCCESSOR AGENCY TREASURY -
Warrants Dated 11/1/2019, 11/8/2019, and 11/15/2019 (See City Council
Agenda - Section XII - Consent Calendar - Item P).
Rec: Approve as presented.
C. COMPLIANCE ANALYSIS AND INVESTMENT REPORTS for September and
October 2019 (Joint Consideration with the Palm Desert City Council - see
Agenda Section XII - Items D and Q).
Rec: Receive and file.
Upon motion by Kelly, 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.
VI. CONSENT ITEMS HELD OVER
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
Ms. Aylaian wished everyone Happy Holidays.
B. SUCCESSOR AGENCY COUNSEL
None
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PRELIMINARY MINUTES R k..
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY DECEMBER 12, 2019
C. CHAIR AND MEMBERS OF THE SUCCESSOR AGENCY
None
XIII. ADJOURNMENT
With Agency Board concurrence, Chair Nestande adjourned the meeting at 6:56 p.m.
GINA NESTANDE, CHAIR
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
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