HomeMy WebLinkAbout2014-09-25MINUTES
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, SEPTEMBER 25, 2014
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
1. 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
Vice Chair Susan Marie Weber
Chair Van G. Tanner
Absent:
Director Robert A. Spiegel
Also Present:
John M. Wohlmuth, Executive Director
David J. Erwin, City Attorney
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
Frankie Riddle, Director of Special Programs
Bo Chen, City Engineer
Stephen Y. Aryan, Risk Manager
Casey Hartman, Battalion Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire
Bill Sullivan, Asst. Chief, Palm Desert Police/Riverside Co. Sheriffs Department
Grace L. Mendoza, Deputy City Clerk
MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
III. ADJOURN TO CLOSED SESSION
Request for Closed Session:
SEPTEMBER 25, 2014
A. Conference with Real Property Negotiator pursuant to Govemment Code
Section 54956.8:
1) Property: APNs 620-430-024 and 620-430-025
Negotiating Parties:
Agency: John M. Wohlmuth/Rudy P. Acosta/Martin Alvarez/
Successor Agency 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 adjourned the meeting to
Closed Session at 3:05 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
VI. CONSENT CALENDAR
A. MINUTEa of the September 11, 2014, Regular Meeting of the Board of Directors
of the Successor Agency to the Palm Desert Redevelopment Agency.
Rec: Approve as presented.
B. CLAIM$ AND DEMANDS AGAINST SUCCESSOR AGENCY TREASURY -
Warrant Nos. 46SA, 55SA, 58SA, 64SA, 71 SA, and 75SA.
Rec: Approve as presented.
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MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
SEPTEMBER 25, 2014
C. COMPLIANCE ANALYST$ AND INVESTM$NT RePORTa for the Month of May
2014 (Joint Consideration with the Palm Desert City Council).
Rec: Receive and file.
Upon a motion by Hamik, second by Benson, and 4-0 vote of the Board of Directors of
the Successor Agency (AYES: Benson, Hamik, Weber, and Tanner; NOES: None; ABSENT:
Spiegel), 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
3
MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
SEPTEMBER 25, 2014
C. CHAIR AND MEMBERS OF THE SUCCESSOR AGENCY
None
XIV. ADJOURNMENT
On a motion by Hamik, second by Weber, and 4-0 vote of the Successor Agency Board
(AYES: Benson, Hamik, Weber, and Tanner; NOES: None; ABSENT: Spiegel), Chair Tanner
adjourned the meeting at 4:46 p.m.
ATTEST:
VAN G. TANNER, CHAIR
RA H E D. KLASSEN, s CRETARY
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
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