HomeMy WebLinkAbout2015-03-26MINUTES
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, MARCH 26, 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 3:05 p.m.
II. ROLL CALL
Present:
Director Jan C. Harnik
Director Sabby Jonathan
Director Van G. Tanner
Chair Susan Marie Weber
Absent:
Vice Chair 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
Stephen Y. Aryan, Risk Manager
Mark Diercks, Transportation Engineer
Bill Sullivan, Asst. Chief, Palm Desert Police/Riverside Co. Sheriffs Department
Grace L. Mendoza, Deputy City Clerk
III. ADJOURN TO CLOSED SESSION
Request for Closed Session:
A. Conference with Legal Counsel regarding existing litigation pursuant to
Government Code Section 54956.9(d)(1):
MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
MARCH 26, 2015
1) City of Palm Springs v. All Persons Interested, etc., et al., Riverside County
Superior Court, Case No. INDIO 51124
2) Successor Agency to the Palm Desert Redevelopment Agency v. Cohen,
et al., Sacramento County Superior Court, Case No. 34-2014-00167698
With Successor Agency Board concurrence, Chair Weber adjourned the meeting to
Closed Session at 3:06 p.m. She reconvened the meeting at 4:06 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. MINUTES of the March 12, 2015, Regular Meeting of the Board of Directors of the
Successor Agency to the Palm Desert Redevelopment Agency.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST SUCCESSOR AGENCY TREASURY -
Warrant Nos. 209SA and 215SA.
Rec: Approve as presented.
C. COMPLIANCE ANALYSIS AND INVESTMENT REPORTS for the Month of
January 2015 (Joint Consideration with the Palm Desert City Council).
Rec: Receive and file.
Upon a motion by Tanner, second by Harnik, and 4-0 vote of the Board of Directors to the
Successor Agency (AYES: Harnik, Jonathan, Tanner, and Weber; NOES: None; ABSENT:
Spiegel), the Consent Calendar was approved as presented.
2
MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
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
MARCH 26, 2015
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
C. CHAIR AND MEMBERS OF THE SUCCESSOR AGENCY
None
XIV. ADJOURNMENT
MARCH 26, 2015
On a motion by Jonathan, second by Tanner, and unanimous consent of the Successor
Agency Board, Chair Weber adjoumed the meeting at 5:07 p.m.
ATTEST:
RA ell L D. LADEN, CRETARY
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
SUSAN MARIE WEBER, CHAIR
4