HomeMy WebLinkAboutPrelim - RDA - 10/13/11DRAFT
�1' i "'� _ /4
PRELIMINARY MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, OCTOBER 13, 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 3:25 p.m.
II. 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
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
Mark Greenwood, Director of Public Works
Frankie Riddle, Director of Special Programs
Bill Hunley, Battalion Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire
Misty Reynolds, Admin. Sgt., Palm Desert Police/Riverside Co. Sheriffs Dept.
Grace L. Mendoza, Deputy City Clerk
III. ADJOURN TO CLOSED SESSION
Reauest for Closed Session:
PRELIMINARY MINUTES DRAFT
PALM DESERT REDEVELOPMENT AGENCY MEETING OCTOBER 13, 2011
A. Conference with Real Property Negotiator pursuant to Government Code
Section 54956.8:
1) Property: 74-506 Falcon Lane (APN 624-430-016), Palm Desert
Negotiating Parties:
Agency: John M. Wohlmuth/Justin McCarthy/Janet Moore/
Cityof Palm Desert/Palm Desert Redevelopment Agency
Property Owner: Ruben Gonzalez, Jr./Andrea M. Diaz
Under Negotiation: x Price x Terms of Payment
Please see Minutes for the Special Joint Meeting of October 13, 2011, convening
at 2:34 p.m. and adjourning at 3:25 p.m., where the identical Closed Session
Agenda listed above was considered.
Chairman Benson recessed the meeting at 3:26 p.m. in order to conduct a
3:30 p.m. City Council Study Session with Palm Desert High School Principal
Robert Hicks in the Administrative Conference Room (separate posting made for
this event). She reconvened the meeting at 4:03 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 Adjourned Regular Redevelopment Agency Meeting of
September 29, 2011.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 77RDA, 80RDA, 88RDA, 78-Housing, 80-Housing, 89-Housing, 79HA,
and 90HA.
Rec: Approve as presented.
2
PRELIMINARY MINUTES DRAFT
PALM DESERT REDEVELOPMENT AGENCY MEETING OCTOBER 13, 2011
C. COMPLIANCE ANALYSIS AND INVESTMENT REPORTS for the Month of
June 2011 (Joint Consideration with the Palm Desert City Council).
Rec: Receive and file.
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
Vill.
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
None
B. AGENCY COUNSEL
None
PRELIMINARY MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING
C. CHAIRMAN AND MEMBERS OF THE AGENCY
None
XIV. ORAL COMMUNICATIONS - C
None
XV. ADJOURNMENT
DRAFT
OCTOBER 13, 2011
On a motion by Spiegel, second by Kroonen, and unanimous vote of the
Agency Board, Chairman Benson adjourned the meeting at 4:58 p.m.
ATTEST:
JEAN M. BENSON, CHAIRMAN
RACHELLE D. KLASSEN, SECRETARY
PALM DESERT REDEVELOPMENT AGENCY
0