HomeMy WebLinkAbout2016-06-30MINUTES
ADJOURNED REGULAR
MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, JUNE 30, 2016
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
Chair Spiegel convened the meeting at 3:07 p.m.
II. ROLL CALL
Present:
Vice Chair Jan C. Harnik
Director Sabby Jonathan
Director Van G. Tanner
Director Susan Marie Weber
Chair Robert A. Spiegel
Also Present:
Justin McCarthy, Interim Executive Director
Robert W. Hargreaves, City Attorney
Rachelle D. Klassen, Secretary
Russell Grance, Director of Building & Safety
Ryan Stendell, Director of Community Development
Martin Alvarez, Director of Economic Development
Janet M. Moore, Director of Finance & Housing/City Treasurer
Frankie Riddle, Director of Special Programs
Bo Chen, City Engineer
Stephen Y. Aryan, Risk Manager
Anthony Baur, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Department Dan
Talbot, Division Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire
Grace L. Mendoza, Deputy City Clerk
MINUTES
ADJOURNED REGULAR SUCCESSOR AGENCY TO
THE PALM DESERT REDEVELOPMENT AGENCY MEETING
JUNE 30, 2016
IMO
III. ADJOURN TO CLOSED SESSION ..r.
Request for Closed Session:
A. Conference with Real Property Negotiator pursuant to Govemment Code
Section 54956.8:
1) Property: Desert Willow Lot Pads-APNs 620-450-012, -014;
620-450-016, -018, -020; 620-370-002, -004, -017,-018,-020,
-033, -043; 620-400-005, -026; 620-400-008, -010
Negotiating Parties:
Agency: Justin McCarthy/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: x Price x Terms of Payment
With Successor Agency Board concurrence, Chair Spiegel adjourned the meeting to
Closed Session of the City Council and Successor Agency at 3:08 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. MINUTES of the June 9 and June 23, 2016, Regular Meetings 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 6/3/2016 - (2), 6/10/2016, and 6/17/2016.
Rec: Approve as presented.
2
MINUTES
ADJOURNED REGULAR SUCCESSOR AGENCY TO
THE PALM DESERT REDEVELOPMENT AGENCY MEETING
JUNE 30, 2016
C. COMPLIANCE ANALYSIS AND INVESTMENT REPORTS for April 2016 (Joint
Consideration with the Palm Desert City Council).
Rec: Receive and file.
Upon a motion by Tanner, second by Harnik, and 5-0 vote of the Board of Directors of the
Successor Agency (AYES: Harnik, Jonathan, Tanner, Weber, and Spiegel; NOES: None), 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
3
MINUTES
ADJOURNED REGULAR SUCCESSOR AGENCY TO
THE PALM DESERT REDEVELOPMENT AGENCY MEETING
JUNE 30, 2016
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 Spiegel adjoumed the meeting at
5:29 p.m.
ATTEST:
---re _...fie
RACELLE D. KLASSEN, SEC' ETARY
ROBERT A. SPIElo,d4
GEL, ¢HAIR
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
4