HomeMy WebLinkAbout2014-10-09MINUTES
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, OCTOBER 9, 2014
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
Chair Tanner convened the meeting at 3:00 p.m.
II. ROLL CALL
Present:
Director Jean M. Benson
Director Jan C. Hamik
Director Robert A. Spiegel
Vice Chair Susan Marie Weber
Chair Van G. Tanner
Also Present:
John M. Wohlmuth, Executive Director
David J. Erwin, City Attomey
Rudy P. Acosta, Assistant City Manager
Rachelle D. Klassen, Secretary
Russell Grance, Director of Building & Safety
Lauri Aylaian, Director of Community Development
Martin Alvarez, Director of Economic 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
Bo Chen, City Engineer
Stephen Y. Aryan, Risk Manager
Kevin Vest, Chief, Palm Desert Police/Riverside Co. Sheriffs Department
David Adams, Sgt., Palm Desert Police/Riverside Co. Sheriffs Department
Grace L. Mendoza, Deputy City Clerk
MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
1I1. ADJOURN TO CLOSED SESSION
Reauest for Closed Session:
OCTOBER 9, 2014
A. Conference with Real Property Negotiator pursuant to Govemment Code
Section 54956.8:
1) Property: APN 640-370-016
Negotiating Parties:
Agency: John M. Wohlmuth/Rudy P. Acosta/Martin Alvarez/City of
Palm Desert/Successor Agency to the Palm Desert
Redevelopment Agency
Property Owner: Successor Agency to the Palm Desert
Redevelopment Agency
Under Negotiation: Price x Terms of Payment
2) Property: APNs 620-450-012, -013, -014
Negotiating Parties:
Agency: John M. Wohlmuth/Rudy P. Acosta/Martin Alvarez/
SuccessorAgency to the Palm Desert Redevelopment Agency
Property Owner. Successor Agency to the Palm Desert
Redevelopment Agency
Under Negotiation: x Price x Terms of Payment
With Successor Agency Board concurrence, Chair Tanner adjoumed the meeting to
Closed Session at 3:07 p.m. He reconvened the meeting at 4:00 p.m.
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
None
V. AWARDS, PRESENTATIONS, AND APPOINTMENTS
None
2
MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
VI. CONSENT CALENDAR
OCTOBER 9, 2014
A. MINUTES of the September 25, 2014, Regular Meeting of the Board of Directors
of the Successor Agency to the Palm Desert Redevelopment Agency.
Rec: Approve as presented.
Approved 4-0-1 (AYES: Benson, Harnik, Weber, and Tanner; NOES: None;
ABSTAINING: Spiegel)
B. CLAIMS AND DEMANDS AGAINST SUCCESSOR AGENCY TREASURY -
Warrant Nos. 81 SA and 87SA.
Rec: Approve as presented.
C. COMPLIANCE ANALYSIS AND INVESTMENT REPORTS for the Months of June,
July, and August 2014 (Joint Consideration with the Palm Desert City
Council).
Rec: Receive and file.
Director Spiegel abstained on the vote for Item A, Minutes for the September 25,
2014, regular meeting of the Successor Agency Board due to his absence
therefrom.
Upon a motion by Harnik, second by Weber, and 5-0 vote of the Board of Directors of the
Successor Agency (AYES: Benson, Hamik, Spiegel, Weber, and Tanner, NOES: None), the
remainder of the Consent Calendar was approved as presented.
VII. CONSENT ITEMS HELD OVER
None
VIII. RESOLUTIONS
None
IX. NEW BUSINESS
None
3
MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
OCTOBER 9, 2014
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
C. CHAIR AND MEMBERS OF THE SUCCESSOR AGENCY
None
XIV. ADJOURNMENT
On a motion by Weber, second by Tanner, and 5-0 vote of the Successor Agency Board
(AYES: Benson, Hamik, Spiegel, Weber, and Tanner; NOES: None), Chair Tanner adjourned
the meeting at 5:00 p.m.
ATTEST:
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RAC' E' E D. KLA EN, CRETARY
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
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VAN G. TANNER, CHAIR
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