HomeMy WebLinkAbout2018-04-26MINUTES
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, APRIL 26, 2018
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
Chair Jonathan convened the meeting at 3:06 p.m.
II. ROLL CALL
Present:
Director Jan C. Harnik
Director Kathleen Kelly
Director Gina Nestande
Vice Chair Susan Marie Weber
Chair Sabby Jonathan
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
Tim Jonasson, Interim Director of Public Works
Bo Chen, City Engineer
Stephen Y. Aryan, Risk Manager
Lt. Matt Martello, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's 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
APRIL 26, 2018
A. Conference with Real Property Negotiator pursuant to Government Code
Section 54956.8:
1) Property: Desert Willow Lot Pads - APNs 620-400-008 and 620-400-010
(Lot B); APNs 620-450-012, 620-450-013, and
620-450-014 (Lot C)
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
Other Parties: Doug Sheres/John Luff/FS Ventures, LLC
Under Negotiation: x Price x Terms of Payment
With Successor Agency Board concurrence, Chair Jonathan adjourned the meeting to
Closed Session of the City Council and Successor Agency at 3:07 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.
Mr. Hargreaves reported that direction was given, but no action was taken.
V. AWARDS, PRESENTATIONS, AND APPOINTMENTS
None
VI. CONSENT CALENDAR
A. MINUTES of the April 12, 2018, Regular Meeting of the Board of Directors of the
Successor Agency to the Palm Desert Redevelopment Agency.
Rec: Approve as presented.
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MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
APRIL 26, 2018
B. CLAIMS AND DEMANDS AGAINST SUCCESSOR AGENCY TREASURY -
Warrants Dated 4/6/2018 and 4/13/2018.
Rec: Approve as presented.
Upon motion by Harnik, second by Weber, and 5-0 vote of the Successor Agency Board
(AYES: Harnik, Kelly, Nestande, Weber, and Jonathan; 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
XIII. REPORTS, REMARKS, SUCCESSOR AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
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 26, 2018
With Successor Agency Board concurrence, Chair J adjourned the meeting at
5:28 p.m.
ATTEST:
RAELLE D. KLA— EN, CRET RY
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
SABBY JON' - , CHAIR
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