HomeMy WebLinkAbout2015-09-24MINUTES
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, SEPTEMBER 24, 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 3:01 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
Frankie Riddle, Director of Special Programs
Bo Chen, City Engineer
Lt. John Shields, Palm Desert Police/Riverside County Sheriffs Department
Sgt. David Adams, Palm Desert Police/Riverside County Sheriff's Department
Grace L. Mendoza, Deputy City Clerk
III. ADJOURN TO CLOSED SESSION
Request for Closed Session:
MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
SEPTEMBER 24, 2015
A. Conference with Real Property Negotiator pursuant to Govemment Code
Section 54956.8:
1) Property: 128 Acres Located South of Gerald Ford Drive/West of
Portola Avenue/Julie Lane (APNs 694-310-005, 694-310-002,
694-310-003; 694-300-005, 694-300-001, 694-300-006,
694-300-002, 694-300-007)
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
2) Property: Desert Willow Golf Resort Lot Pads A-E
(APNs 620-400-025, -026; 620-400-008, 620-420-010;
620-450-012, -013, -014, 620-450-016, -017, -018, -020;
620-370-002, -003, -004; 620-370-017, -018, -020, -033, -043)
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 Weber adjourned the meeting to
Closed Session at 3:03 p.m. She reconvened the meeting at 4:02 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
SEPTEMBER 24, 2015
A. MINUTES of the September 10, 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 -
Warrants Dated 6/19/2015SA, 6/26/2015SA, 6/30/2015SA, 7/2/2015SA,
9/4/2015SA, and 9/11/2015SA.
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
A. RESOLUTION NO. SA -RDA 048 - A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT
REDEVELOPMENT AGENCY, APPROVING A PROPOSED ADMINISTRATIVE
BUDGET FOR THE SIX-MONTH FISCAL PERIOD FROM JANUARY 1, 2016,
THROUGH JUNE 30, 2016, PURSUANT TO HEALTH AND SAFETY CODE
SECTION 34177(j), AND TAKING CERTAIN RELATED ACTIONS.
Vice Chair Spiegel noted the Oversight Board has reviewed and approved this
item.
Vice Chair Spiegel moved to waive further reading and adopt Resolution
No. SA -RDA 048. Motion was seconded by Tanner and carried by a 5-0 vote (AYES: Hamik,
Jonathan, Spiegel, Tanner, and Weber; NOES: None).
3
MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
SEPTEMBER 24, 2015
B. RESOLUTION NO. SA -RDA 049 - A RESOLUTION OF THE BOARD OF
DIRECTORS OF THE SUCCESSOR AGENCY TO THE PALM DESERT
REDEVELOPMENT AGENCY, APPROVING A RECOGNIZED OBLIGATION
PAYMENT SCHEDULE FOR THE SIX-MONTH FISCAL PERIOD FROM
JANUARY 1, 2016, THROUGH JUNE 30, 2016, PURSUANT TO HEALTH AND
SAFETY CODE SECTION 34177, AND TAKING CERTAIN RELATED ACTIONS
("ROPS 15-16B").
Vice Chair Spiegel noted the Oversight Board has reviewed and approved this
item.
Vice Chair Spiegel moved to waive further reading and adopt Resolution
No. SA -RDA 049. Motion was seconded by Tanner and carried by a 5-0 vote (AYES: Harnik,
Jonathan, Spiegel, Tanner, and Weber; NOES: None).
Management Analyst Veronica Tapia pointed out this was the 9`" and final
six-month ROPS that the Successor Agency will be reviewing. The Governor
approved SB107, so staff will be moving to an annual ROPS report from this day
forward.
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
4
MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
B. SUCCESSOR AGENCY COUNSEL
None
SEPTEMBER 24, 2015
C. CHAIR AND MEMBERS OF THE SUCCESSOR AGENCY
None
XIV. ADJOURNMENT
On a motion by Spiegel, second by Tanner, and unanimous consent of the Successor
Agency Board, Chair Weber adjourned the meeting at 5:11 p.m.
ATTEST:
SUSAN MARIE WEBER, CHAIR
RA - ' ELL 5. KLASSEN, S RETARY
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
5