HomeMy WebLinkAbout2015-06-18MINUTES
ADJOURNED REGULAR
MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, JUNE 18, 2015
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
Chair Weber convened the meeting at 3:04 p.m.
II. ROLL CALL
Present:
Director Jan C. Hamik
Director Sabby Jonathan
Vice Chair Robert A. Spiegel
Director Van G. Tanner
Chair Susan Marie Weber
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
Mark Greenwood, Director of Public Works
Bo Chen, City Engineer
Stephen Y. Aryan, Risk Manager
Capt. Susan Trevino, Chief, Palm Desert Police/Riverside Co. Sheriffs Department
Sgt. David Adams, Palm Desert Police/Riverside Co. Sheriffs Department
Grace L. Mendoza, Deputy City Clerk
MINUTES
ADJOURNED REGULAR SUCCESSOR AGENCY TO
THE PALM DESERT REDEVELOPMENT AGENCY MEETING
JUNE 18, 2015
With Successor Agency Board concurrence, Chair Weber adjourned the meeting to
Closed Session of the City Council at 3:05 p.m. She reconvened the meeting at
4:04 p.m.
III. ADJOURN TO CLOSED SESSION
Request for Closed Session:
None
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. MINUTES of the June 11, 2015, Regular Meeting of the Board of Directors of the
Successor Agency to the Palm Desert Redevelopment Agency.
Rec: Continue to the meeting of July 9, 2015.
B. CLAIMS AND DEMANDS AGAINST SUCCESSOR AGENCY TREASURY -
Warrants Dated 5/29/2015-SA.
Rec: Approve as presented.
Upon a motion by Spiegel, second by Tanner, and 5-0 vote of the Board of Directors of
the Successor Agency (AYES: Harnik, Jonathan, Spiegel, Tanner, and Weber; NOES: None),
the Consent Calendar was approved as presented.
VII. CONSENT ITEMS HELD OVER
None
VIII. RESOLUTIONS
None
2
MINUTES
ADJOURNED REGULAR SUCCESSOR AGENCY TO
THE PALM DESERT REDEVELOPMENT AGENCY MEETING
JUNE 18, 2015
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
C. CHAIR AND MEMBERS OF THE SUCCESSOR AGENCY
None
XIV. ADJOURNMENT
With Successor Agency Board concurrence, Chair Weber adjourned the meeting at
5:06 p.m.
ATTEST:
ELLS D. KLASSEN, StCRETARY
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
SUSAN MARIE WEBER, CHAIR
3