HomeMy WebLinkAbout2019-01-24- MINUTES
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, JANUARY 24, 2019
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
Chair Weber convened the meeting at 3:01 p.m.
II. ROLL CALL
Present:
Director Jan C. Harnik
Director Sabby Jonathan
Director Kathleen Kelly
Vice Chair Nestande
Chair Susan Marie Weber
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
Tom Garcia, Director of Public Works
Bryan White, Battalion Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire
Lt. Matt Martello, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Dept.
Grace L. Rocha, Deputy City Clerk
III. ADJOURN TO CLOSED SESSION
Request for Closed Session:
None
MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
JANUARY 24, 2019
With Successor Agency Board concurrence, Chair Weber adjourned the meeting to
Closed Session of the City Council at 3:02 p.m. She reconvened the meeting at 4:06 p.m.
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
None
V. CONSENT CALENDAR
A. MINUTES of the January 10, 2019, 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 1/4/2019 and 1 /11 /2019.
Rec: Approve as presented.
Upon motion by Harnik, second by Nestande, and 5-0 vote of the Board of Directors of
the Successor Agency (AYES: Harnik, Jonathan, Kelly, Nestande, and Weber; NOES: None),
the Consent Calendar was approved as presented.
VI. CONSENT ITEMS HELD OVER
None
VI1. RESOLUTIONS
None
VIII. NEW BUSINESS
None
IX. CONTINUED BUSINESS
None
X. OLD BUSINESS
None
2
MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
JANUARY 24, 2019
XI. PUBLIC HEARINGS
None
XII. 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
XIII. ORAL COMMUNICATIONS - C
MR. BRUCE POYNTER, Calliandra Street, Palm Desert, came forward to commend the Palm
Desert Fire Department. He and Chair/Mayor Weber attended the Fire Department's recent
ladder truck demonstration, and, he, himself being an old fire officer, was thoroughly
impressed. Particularly, he acknowledged Battalion Chief White for the excellent
demonstration, top-notch equipment and staff, and their training — all were outstanding.
Secondly, he wished to recognize Mr. Evan Trubee of Big Wheel Tours, for the fleet of e-bikes
he offers - a full array. Mr. Trubee was a great guy, he's worked with him, and they're
personal friends. In his opinion, Mr. Trubee can cover everything and more than the e-
scooters can. He's been in business in Palm Desert for 21 years, his bikes can do everything,
and he recommended they be promoted.
XIV. ADJOURNMENT
With Successor Agency Board concurrence, Chair Weber adjourned the meeting at
6:20 p.m.
ATTEST:
c-
RACIAELLE D. KLASSEN; SECRETARY_
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
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SUSAN MARIE WEBER, CHAIR
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