HomeMy WebLinkAbout2016-05-26MINUTES
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, MAY 26, 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 3:06 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
Rudy P. Acosta, Assistant City Manager
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
Mark Greenwood, Director of Public Works
Frankie Riddle, Director of Special Programs
Stephen Y. Aryan, Risk Manager
Dan Talbot, Division Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire
Anthony Baur, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Department
Sgt. David Adams, Palm Desert Police/Riverside Co. 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
MAY 26, 2016
A. Conference with Real Property Negotiator pursuant to Government 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 at 3:10 p.m. He reconvened the meeting at 4:03 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 May 12, 2016, 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 5/6/2016 and 5/13/2016.
Rec: Approve as presented.
C. COMPLIANCE ANALYSIS AND INVESTMENT REPORTS for the Month of
March 2016 (Joint Consideration with the Palm Desert City Council).
Rec: Receive and file.
2
MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
MAY 26, 2016
D. REQUEST FOR ADOPTION of Resolutions, Authorizing New Account Signers for
the State of Califomia Local Agency Investment Fund (Joint Consideration with
the Palm Desert City Council and Palm Desert Housing Authority).
Rec: Waive further reading and adopt the following, authorizing the investment
of monies in the State of California Local Agency Investment Fund: 1) City
Council Resolution No. 2016 - 40, 2) Successor Agency Resolution
No. SA -RDA 057. 3) Housing Authority Resolution No. HA - 78.
E. REQUEST FOR ADOPTION of Resolutions, Authorizing New Account Signers for
the Riverside County Treasurer's Pooled Investment Fund (Joint Consideration
with the Palm Desert City Council).
Rec: Waive further reading and adopt the following, authorizing the investment
of monies in the Riverside County Treasurer's Pooled Investment Fund:
1) City Council Resolution No. 2016 - 41, 2) Successor Agency Resolution
No. SA -RDA 058.
Upon a motion by Tanner, second by Weber, and 5-0 vote of the Board of Directors of
the Successor Agency (AYES: Hamik, 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
3
MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
MAY 26, 2016
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 Spiegel adjourned the meeting at
5:15 p.m.
ATTEST:
r--- 4V Vilk tiiii
RAr ELLE D. KLASSEN, -CRETARY
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
Ad.e.<51'd-4,
ROBERT A. PIEG C • IR
grab
4