HomeMy WebLinkAbout2018-06-25MINUTES
SPECIAL MEETING OF THE
OVERSIGHT BOARD OF THE
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
MONDAY, JUNE 25, 2018 — 1:30 P.M.
ADMINISTRATIVE CONFERENCE ROOM - PALM DESERT CIVIC CENTER
73-510 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 returns 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 2:15 p.m.
II. ROLL CALL
Present:
Vice Chair Robin McCormick (Palm Desert RDA former Employee)
Member Anna Rodriguez (representing Riverside County Board of Supervisors)
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 Ken Stendell (representing Fourth District, Riverside County)
Member Aurora Wilson (COD, representing Chancellor of California Comm. Colleges)
Also Present:
Lauri Aylaian, Executive Director, Successor Agency -Palm Desert RDA
Jim Grayson, Successor Agency Counsel, Richards, Watson & Gershon
Ryan Stendell, Director of Community Development
Martin Alvarez, Director of Economic Development
Janet M. Moore, Director of Finance/City Treasurer
Tim Jonasson, Interim Director of Public Works
Veronica Tapia, Senior Management Analyst
Cora Gaugush, Capital Improvement Projects Technician
Rachelle D. Klassen, Secretary, Successor Agency -Palm Desert RDA
MINUTES
SPECIAL MEETING OF THE
OVERSIGHT BOARD OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
III. ADJOURNMENT
JUNE 25, 2018
Due to the lack of a quorum, Vice Chair McCormick, Member Rodriguez, and
Chair Weber adjourned the meeting at 2:15 p.m. to Tuesday. June 26.2018. at 1:00 P.M.
in the North Wina Conference Room of the Palm Desert Civic Center.
SUSAN MARIE WEBER, CHAIR
ATTEST:
RA ELLE D. KLASSEN,-SECRETARY
OVERSIGHT BOARD OF THE SUCCES R AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
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