HomeMy WebLinkAboutPrelim - RDA - 09/23/2010PRELIMINARY MINUTES DRAFT
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, SEPTEMBER 23, 2010
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
Secretary Rachelle Klassen convened the meeting at 3:30 p.m. Due to the lack of
a quorum, she adjourned the meeting to 3:30 p.m.
Chairman Finerty reconvened the meeting at 3:30 p.m.
II. ROLL CALL
Present:
Member Jean M. Benson
Vice Chairman Jim Ferguson arrived at 3:32 p.m.
Member William R. Kroonen
Member Robert A. Spiegel
Chairman Cindy Finerty
Also Present:
John M. Wohlmuth, City Manager/RDA Executive Director
David J. Erwin, City Attorney
Justin McCarthy, ACM for Redevelopment
Stephen Y. Aryan, Assistant to the City Manager
Rachelle D. Klassen, City Clerk
Bo Chen, City Engineer
Russell Grance, Director of Building & Safety
Lauri Aylaian, Director of Community Development
Paul S. Gibson, Director of Finance/City Treasurer
Janet M. Moore, Director of Housing
Frankie Riddle, Director of Special Programs
Bill Hunley, Battalion Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire
Steve Brooker, Fire Marshal, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire
Andrew Shouse, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Dept.
Grace L. Mendoza, Deputy City Clerk
111. ADJOURN TO CLOSED SESSION
Reauest for Closed Session:
PRELIMINARY MINUTES DRAFT
PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 23, 2010
Conference with Real Property Negotiator pursuant to Government Code
Section 54956.8:
1) Property: APN 624-431-029 (42071 Verdin Lane, Palm Desert)
Negotiating Parties:
Agency: John Wohlmuth/Justin McCarthy/Janet Moore/City of Palm
Desert/Palm Desert Redevelopment Agency
Property Owner: Rolando Vela and Noelia Alaniz
Under Negotiation: x Price x Terms of Payment
Upon a motion by Kroonen, second by Spiegel, and 5-0 vote of the Agency Board,
Chairman Finerty adjourned the meeting to Closed Session at 3:32 p.m. She reconvened
the meeting at 4:04 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 Regular Redevelopment Agency Meeting of September 9,
2010.
Rec: Continue to the meeting of October 14, 2010.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 67RDA, 72RDA, 68-Housing, 73-Housing, 69HA, and 74HA.
Rec: Approve as presented.
Upon a motion by Spiegel, second by Benson, and 5-0 vote of the Agency Board,
the Consent Calendar was approved as presented.
VII. CONSENT ITEMS HELD OVER
None
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PRELIMINARY MINUTES DRAFT
PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 23, 2010
VIII.
RESOLUTIONS
None
IX.
NEW BUSINESS
None
X.
CONTINUED BUSINESS
None
XI.
OLD BUSINESS
None
XII.
PUBLIC HEARINGS
None
XIII. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
Mr. Wohlmuth reported that the Aquatic Center Groundbreaking ceremony
had been scheduled for 10:00 a.m., Friday, October 1, at the site in the
northeast corner of the Civic Center Park (Date Grove area).
B. AGENCY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
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PRELIMINARY MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 23, 2010
XIV. ADJOURNMENT
On a motion by Spiegel, second by Ferguson, and unanimous vote of the Agency
Board, Chairman Finerty adjourned the meeting at 5:07 p.m.
ATTEST:
CINDY FINERTY, CHAIRMAN
RACHELLE D. KLASSEN, SECRETARY
PALM DESERT REDEVELOPMENT AGENCY
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