HomeMy WebLinkAbout2012-04-12MINUTES
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, APRIL 12, 2012
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
Chair Spiegel convened the meeting at 3:00 p.m. He stated that Vice Chair Kroonen
would not be present today, because he was serving on the Selection Committee
interviewing potential candidates to be the new President of College of the Desert to
replace Jerry Patton, who was retiring at the end of this school year.
II. ROLL CALL
Present:
Director Jean M. Benson
Director Cindy Finerty
Director Jan C. Harnik
Chair Robert A. Spiegel
Absent:
Vice Chair William R. Kroonen
Also Present:
John M. Wohlmuth, Executive Director
David J. Erwin, City Attorney
Justin McCarthy, Assistant City Manager
Rachelle D. Klassen, Secretary
Bo Chen, City Engineer
Russell Grance, Director of Building & Safety
Lauri Aylaian, Director of Community Development
Paul S. Gibson, Director of Finance/City Treasurer
Janet M. Moore, Director of Housing
Mark Greenwood, Director of Public Works
Frankie Riddle, Director of Special Programs
Stephen Y. Aryan, Risk Manager
John Rios, Battalion Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire
Bill Sullivan, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Dept.
Grace L. Mendoza, Deputy City Clerk
MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
APRIL 12, 2012
C. COMPLIANCE ANALYSIS AND INVESTMENT REPORTS for the Months of
December 2011, January 2012, and February 2012 (Joint Consideration with
the Palm Desert City Council).
Rec: Receive and file.
Upon a motion by Finerty, second by Benson, and 4-0 vote of the Successor Agency
Board of Directors, with Kroonen ABSENT, the Consent Calendar was approved as presented.
VII. CONSENT ITEMS HELD OVER
None
VIII. RESOLUTIONS
None
IX. NEW BUSINESS
None
X. CONTINUED BUSINESS
None
XI. OLD BUSINESS
None
XII. PUBLIC HEARINGS
None
XIII. REPORTS, REMARKS, SUCCESSOR AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
B. SUCCESSOR AGENCY COUNSEL
None
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