HomeMy WebLinkAboutPrelim - RDA 06/09/2011DRAFT
PRELIMINARY MINUTES NA -A
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, JUNE 9, 2011
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
Chairman Benson convened the meeting at 3:03 p.m.
11. ROLL CALL
Present:
Member Cindy Finerty
Member Jan C. Harnik
Member William R. Kroonen
Vice Chairman Robert A. Spiegel
Chairman Jean M. Benson
Also Present:
John M. Wohlmuth, City Manager/RDA Executive Director
Stephen P. Deitsch, Assistant City Attorney
Justin McCarthy, ACM for Redevelopment
Stephen Y. Aryan, Assistant to the City Manager
Rachelle D. Klassen, City Clerk
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
Mark Greenwood, Director of Public Works
Frankie Riddle, Director of Special Programs
Dorian Cooley, Division Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire
Bill Hunley, Battalion Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire
Misty Reynolds, Admin. Sergeant, Palm Desert Police/Riverside Co. Sheriff's Dept.
111. ADJOURN TO CLOSED SESSION
Reauest for Closed Session:
None
PRELIMINARY MINUTES DRAFT
PALM DESERT REDEVELOPMENT AGENCY MEETING JUNE 9, 2011
Upon a motion by Spiegel, second by Finerty, and 5-0 vote of the Agency Board,
Chairman Benson adjourned the meeting to Closed Session of the City Council at 3:04 p.m.
She reconvened the meeting at 4:00 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 May 26, 2011.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 244RDA, 248RDA, 245-Housing, 246-Housing, 249-Housing, and 250HA.
Rec: Approve as presented.
Upon a motion by Finerty, second by Spiegel, and 5-0 vote of the Agency Board, the
Consent Calendar was approved as presented.
VII. CONSENT ITEMS HELD OVER
None
VIII. RESOLUTIONS
None
IX. NEW BUSINESS
None
X. CONTINUED BUSINESS
None
2
PRELIMINARY MINUTES DRAFT
PALM DESERT REDEVELOPMENT AGENCY MEETING JUNE 9, 2011
XI. OLD BUSINESS
A. REQUEST FOR AUTHORIZATION TO REJECT ALL BIDS FOR CONTRACT
NOS. R29200A AND R2920013, PROJECT NO. P81011 — EL PASEO
REVITALIZATION PROJECT SIGNAGE AND ASSOCIATED
IMPROVEMENTS.
Member Finerty moved to, by Minute Motion, reject all bids and authorize staff to
negotiate for: 1) Contract No. R29200A — El Paseo Revitalization Signage and Associated
Improvements - Civil Improvements; 2) Contract No. R29200B - El Paseo Revitalization
Signage and Associated Improvements - Electric Service. Motion was seconded by Kroonen
and carried by a 5-0 vote.
XII. PUBLIC HEARINGS
None
XIII. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
B. AGENCY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XIV. ORAL COMMUNICATIONS - C
None
1
PRELIMINARY MINUTES DRAFT
PALM DESERT REDEVELOPMENT AGENCY MEETING JUNE 9, 2011
XV. ADJOURNMENT
On a motion by Finerty, second by Kroonen, and 5-0 vote of the Agency Board,
Chairman Benson adjourned the meeting at 4:39 p.m.
ATTEST:
JEAN M. BENSON, CHAIRMAN
RACHELLE D. KLASSEN, SECRETARY
PALM DESERT REDEVELOPMENT AGENCY
0