HomeMy WebLinkAbout2017-04-131
MINUTES
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, APRIL 13, 2017
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
Chair Harnik convened the meeting at 3:07 p.m.
II. ROLL CALL
Present:
Vice Chair Sabby Jonathan
Director Kathleen Kelly
Director Gina Nestande
Director Susan Marie Weber
Chair Jan C. Harnik
Also Present:
Lauri Aylaian, Executive Director
Robert W. Hargreaves, City Attorney
William W. Strausz, Successor Agency Counsel
Rudy P. Acosta, Assistant City Manager
Rachelle D. Klassen, Secretary
Lori Carney, Director of Administrative Services
Russell Grance, Director of Building & Safety
Ryan Stendell, Director of Community Development
Martin Alvarez, Director of Economic Development
Janet M. Moore, Director of Finance/City Treasurer
Mark Greenwood, Director of Public Works
Frankie Riddle, Director of Special Programs
Stephen Y. Aryan, Risk Manager
Lt. John Shields, Acting Asst. Chief, Palm Desert Police/Riverside Co. Sheriffs Dept.
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
APRIL 13, 2017
A. Conference with Real Property Negotiator pursuant to Government Code
Section 54956.8:
1) Property: Desert Willow Lot Pads - APNs 620-450-011 - 018, -020,
-021; 620-370-002, -004, -017, -018, -020, -033, -043;
620-400-008, -010, -025, -026
Negotiating Parties:
Agency: Lauri Aylaian/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 Harnik adjourned the meeting to
Closed Session of the City Council, Successor Agency, and Housing Authority at
3:09 p.m. She reconvened the meeting at 4:05 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 23, 2017, 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 2/8/2017, 3/17/2017, 3/24/2017, and 3/31/2017.
Rec: Approve as presented.
Upon motion by Kelly, second by Nestande, and 5-0 vote of the Board of Directors of the
Successor Agency (AYES: Jonathan, Kelly, Nestande, Weber, and Harnik; NOES: None), the
Consent Calendar was approved as presented.
2
MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
Vil. CONSENT ITEMS HELD OVER
None
VIII. RESOLUTIONS
None
IX. NEW BUSINESS
None
X. CONTINUED BUSINESS
None
XI. OLD BUSINESS
None
XII. PUBLIC HEARINGS
None
APRIL 13, 2017
XIII. REPORTS, REMARKS, SUCCESSOR AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
Ms. Aylaian apologized for the length and weight of the agenda, promising to
provide snacks the next time it happens.
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
APRIL 13, 2017
With Successor Agency Board concurrence, Chair Harnik adjourned the meeting at
7:55 p.m.
ATTEST:
RA ' ELLE D. KLASSE ECRETARY
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
'JAN C. HARNIK, CHAIR
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