HomeMy WebLinkAbout2018-04-02MINUTES
REGULAR MEETING OF THE
OVERSIGHT BOARD OF THE
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
MONDAY, APRIL 2, 2018 — 1:30 P.M.
ADMINISTRATIVE CONFERENCE ROOM - PALM DESERT CIVIC CENTER
73510 FRED WARING DRIVE, PALM DESERT, CALIFORNIA 92260
This Oversight Board has been created pursuant to § 34161 through 34190 of the Health and Safety Code for the sole purpose
of overseeing the actions of the Successor Agency to the Palm Desert Redevelopment Agency. In accordance with Health and
Safety Code § 34179(h), all Oversight Board actions shall not be effective for five (5) business days, pending a request for
review by the State Department of Finance ("Department"). In the event that the Department requests a review of a given
Oversight Board action, it shall have 40 days from the date of its request to approve the Oversight Board action or retum it to
the Oversight Board for reconsideration, and such Oversight Board action shall not be effective until approved by the
Department. In the event that the Department retums the Oversight Board action to the Oversight Board for reconsideration,
the Oversight Board shall resubmit the modified action for Department approval, and the modified Oversight Board action shall
not become effective until approved by the Department.
I. CALL TO ORDER
Chair Weber convened the meeting at 1:35 p.m.
II. ROLL CALL
Present:
Vice Chair Robin McCormick (Palm Desert RDA former Employee)
Member Anna Rodriguez (representing Riverside County Board of Supervisors)
Member Ken Stendell (representing Fourth District, Riverside County)
Chair Susan Marie Weber (Mayor's Appt. [current Mayor Pro Tem], City of Palm Desert)
Absent:
Member Anthony Bianco (representing Coachella Valley Water District)
Member Wendy Jonathan (DSUSD, representing Riverside County Office of Education)
Member Aurora Wilson (COD, representing Chancellor of California Comm. Colleges)
Also Present:
Lauri Aylaian, Executive Director, Successor Agency -Palm Desert RDA
Janet M. Moore, Finance Officer
Ryan Stendell, Director of Community Development
Martin Alvarez, Director of Economic Development
Tim Jonasson, Interim Director of Public Works
Bo Chen, City Engineer
David Hermann, Senior Management Analyst/P.I.O.
Cora Gaugush, Capital Improvement Projects Technician, Department of Public Works
Rachelle D. Klassen, Secretary, Successor Agency -Palm Desert RDA
MINUTES
REGULAR MEETING OF THE
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO
THE PALM DESERT REDEVELOPMENT AGENCY
III. ORAL COMMUNICATIONS
None
IV. APPROVAL OF MINUTES
APRIL 2, 2018
A. MINUTES of the January 22, 2018, Adjourned Regular Meeting of the Oversight
Board of the Successor Agency to the Palm Desert Redevelopment Agency.
Member Stendell moved to waive further reading and adopt Resolution No. OB - 170,
approving Minutes of the January 22, 2018, Adjourned Regular Meeting of the Oversight Board
of the Successor Agency to the Palm Desert Redevelopment Agency. Motion was seconded
by Member Rodriguez and carried by 4-0 vote (AYES: McCormick, Rodriguez, Stendell, and
Weber; NOES: None; ABSENT: Bianco, Jonathan, and Wilson).
V. NEW BUSINESS
A. ACTIONS/MINUTES OF THE SUCCESSOR AGENCY TO THE PALM DESERT
REDEVELOPMENT AGENCY.
Member Stendell moved to waive further reading and adopt Resolution No. OB - 171,
receiving and filing Minutes of the Successor Agency to the Palm Desert Redevelopment Agency
Meetings of December 14, 2017; January 11, January 25, February 8, and February 22, 2018.
Motion was seconded by Member Rodriguez and carried by 4-0 vote (AYES: McCormick,
Rodriguez, Stendell, and Weber; NOES: None; ABSENT: Bianco, Jonathan, and Wilson).
B. REQUEST FOR AUTHORIZATION TO ACCEPT $360,000 BID FROM
GILBERT A. STAYNER AND CHRISTIAN A. STAYNER FOR SALE OF THE
MILES C. BATES HOUSE LOCATED AT 73697 SANTA ROSA WAY,
PALM DESERT, CALIFORNIA (APN 627-102-024), PURSUANT TO THE LONG-
RANGE PROPERTY MANAGEMENT PLAN, AND TAKING RELATED ACTIONS.
Member Stendell moved to waive further reading and adopt Resolution No. OB - 172,
approving acceptance of a bid for the Miles C. Bates House located at 73697 Santa Rosa Way,
Palm Desert, CA (APN 627-102-024), pursuant to the Long -Range Property Management Plan,
and taking related actions. Motion was seconded by Member Rodriguez and carried by 4-0 vote
(AYES: McCormick, Rodriguez, Stendell, and Weber; NOES: None; ABSENT: Bianco, Jonathan,
and Wilson).
VI. CONTINUED BUSINESS
None
2
MINUTES
REGULAR MEETING OF THE
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY TO
THE PALM DESERT REDEVELOPMENT AGENCY
VII. OLD BUSINESS
None
VIII. REPORTS AND REMARKS
A. CHAIR
None
B. MEMBERS OF THE OVERSIGHT BOARD
None
C. SUCCESSOR AGENCY EXECUTIVE DIRECTOR
None
IX. ADJOURNMENT
APRIL 2, 2018
With Oversight Board concurrence, Chair Weber adjourned the meeting at 1:40 p.m.,
noting that the next regularly scheduled meeting is set for Monday, May 7, 2018, at
1:30 p.m.
SUSAN MARIE WEBER, CHAIR
ATTEST:
RA HE E D. LASSE , SECRETA Y
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
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