HomeMy WebLinkAbout2017-06-22MINUTES
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, JUNE 22, 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 3:01 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
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
Eddy Moore, Division Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire
David W. Teets, Chief, Palm Desert Police/Riverside Co. Sheriffs Department
Lt. Coby Webb, Asst. Chief, Palm Desert Police/Riverside Co. Sheriffs Dept.
Grace L. Rocha, Deputy City Clerk
III. ADJOURN TO CLOSED SESSION
Reauest for Closed Session:
MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
A. Conference with
Section 54956.8:
1) Property:
Negotiating
Agency:
JUNE 22, 2017
Real Property Negotiator pursuant to Government Code
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
Parties:
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 and Successor Agency at 3:02 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.
Mr. Hargreaves reported the Agency Board voted 5-0 to authorize the termination
of the amended agreement between Successor Agency and Matteson Capital
AC, LLC.
V. AWARDS, PRESENTATIONS, AND APPOINTMENTS
None
VI. CONSENT CALENDAR
A. MINUTES of the June 8, 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 6/2/2017 and 6/9/2017.
Rec: Approve as presented.
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MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
JUNE 22, 2017
C. COMPLIANCE ANALYSIS AND INVESTMENT REPORTS for the Month of
April 2017 (Joint Consideration with the Palm Desert City Council).
Rec: Receive and file.
Upon motion by Weber, 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.
VII. CONSENT ITEMS HELD OVER
None
VIII. RESOLUTIONS
None
IX. NEW BUSINESS
A. REQUEST FOR AUTHORIZATION TO COMMENCE PROCESS OF OBTAINING
LOCAL HISTORIC DESIGNATION FOR THE MILES BATES HOUSE LOCATED
AT 73697 SANTA ROSA WAY, PALM DESERT.
Mr. Greenwood stated the Agency Board is aware of the special character of the
Miles Bates house located on Santa Rosa Way. Staff recommended starting the
process for local historic designation.
Director Kelly moved to, by Minute Motion, authorize staff to commence the process of
obtaining local historic designation for the Miles Bates House located at 73697 Santa Rosa Way.
Motion was seconded by Weber and carried by a 5-0 vote (AYES: Jonathan, Kelly, Nestande,
Weber, and Harnik; NOES: None).
X. CONTINUED BUSINESS
None
XI. OLD BUSINESS
None
XII. PUBLIC HEARINGS
None
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MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
JUNE 22, 2017
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 Harnik adjourned the meeting at
5:52 p.m.
ATTEST:
411111"100-41".' .1016,
RA ' ELL D. KLASSENJSECRETARY
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
JAN C. HARNIK, CHAIR
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