HomeMy WebLinkAboutRes 2025-032Docusign Envelope ID: CD430415-6016-4ED9-BCED-94753DD86A57
RESOLUTION NO. 2025-032
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM
DESERT, CALIFORNIA, AMENDING AND RESTATING THE
APPOINTMENTS OF GINA NESTANDA, EVAN TRUBEE, PHIL SMITH,
AND OSCAR ARMIJO TO THE BOARD OF DIRECTORS OF THE PALM
DESERT RECREATION FACILITIES CORPORATION, AND
RESCINDING ANY PRIOR RESOLUTIONS IN CONFLICT HEREWITH
WHEREAS, the Palm Desert Recreation Facilities Corporation (PDRFC) is a
nonprofit public benefit corporation incorporated on February 19, 1997, to support the
development and operation of recreational facilities within the City of Palm Desert,
including leasing, operating, and managing the restaurant and bar at Desert Willow Golf
Resort; and
WHEREAS, pursuant to the Corporation's Bylaws, the Board of Directors shall
consist of no fewer than two and no more than nine members, with no more than 50
percent of the Board comprising elected officials or senior management employees of the
City of Palm Desert; and
WHEREAS, each Director serves a one-year term and continues in office until a
successor is appointed and qualified; and
WHEREAS, the current Board includes two elected officials and two community
members with a demonstrated interest in recreation and public service; and
WHEREAS, Phil Smith and Oscar Armijo have continuously served on the Board
since their original appointments in 2009, and the City Council desires to reaffirm their
appointments to ensure the official record accurately reflects their service.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Palm
Desert, California, as follows:
SECTION 1. The City Council hereby confirms the following appointments to the
Board of Directors of the Palm Desert Recreation Facilities Corporation:
• Gina Nestande
• Evan Trubee
• Phil Smith
• Oscar Armijo
SECTION 2. The City Council directs City staff to align future PDRFC Board
appointments with the City Council's annual appointments to liaison roles,
subcommittees, and external organizations, typically conducted in December or January
of each year.
Docusign Envelope ID: CD430415-6016-4ED9-BCED-94753DD86A57
Resolution No. 2025-032
Page 2
ADOPTED ON MAY 22, 2025.
Signed by:
L(-.17nnnqo(,.r4An4
JAN C. HARNIK
MAYOR
ATTEST:
Signed by:
Q vuuo" I Ill A
RnR3G 1n4793n47
ANTHONY J. MEJIA
CITY CLERK
I, Anthony J. Mejia, City Clerk of the City of Palm Desert, hereby certify that
Resolution No. 2025-032 is a full, true, and correct copy, and was duly adopted at a
regular meeting of the City Council of the City of Palm Desert on May 22, 2025, by the
following vote:
AYES:
NESTANDE, PRADETTO, QUINTANILLA, TRUBEE, AND HARNIK
NOES:
NONE
ABSENT:
NONE
ABSTAIN:
NONE
RECUSED:
NONE
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the
City of Palm Desert, California, on 5/23/2025
Signed by:
Rnft3G 1n479zn47
ANTHONY J. MEJIA
CITY CLERK