HomeMy WebLinkAboutPrelim - RDA - 09/08/201101112
PRELIMINARY MINUTES
REGULAR PALM DESERT REDEVELOPMENT AGENCY MEETING
THURSDAY, SEPTEMBER 8, 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 3:00 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
Frankie Riddle, Director of Special Programs
Clayton von Helf, Information Systems Manager
Gary Rosenblum, Risk Manager
Andrew Shouse, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Dept.
Dorian Cooley, Division Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire
Grace L. Mendoza, Deputy City Clerk
III. ADJOURN TO CLOSED SESSION
Reauest for Closed Session:
None
PRELIMINARY MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING
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
DRAFT
SEPTEMBER 8, 2011
A. MINUTES of the Regular Redevelopment Agency Meeting of August 25,
2011.
Rec: Approve as presented.
Continued to the meeting of September 29, 2011.
B. CLAIMS AND DEMANDS AGAINST THE AGENCY TREASURY - Warrant
Nos. 43RDA, 45RDA, 49RDA, 53RDA, 56RDA, 46-Housing, 50-Housing,
54-Housing, 56-Housing, 47HA, 51 HA, and 55HA.
Rec: Approve as presented.
Ms. Klassen asked that Item A - Minutes of the Regular City Council Meeting of
August 25, 2011, be continued to the next meeting.
Upon a motion by Finerty, second by Spiegel, and 5-0 vote of the Agency Board,
the remainder of the Consent Calendar was approved as presented, with continuance of
the Minutes of the last meeting to September 29, 2011.
VII. CONSENT ITEMS HELD OVER
None
VIII. RESOLUTIONS
None
IX. NEW BUSINESS
None
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PRELIMINARY MINUTES
PALM DESERT REDEVELOPMENT AGENCY MEETING
X. CONTINUED BUSINESS
None
XI. OLD BUSINESS
None
XII. PUBLIC HEARINGS
None
DRAFT
SEPTEMBER 8, 2011
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
XV. ADJOURNMENT
On a 5-0 vote of the Agency Board, Chairman Benson adjourned the meeting at
6:21 p.m.
ATTEST:
JEAN M. BENSON, CHAIRMAN
RACHELLE D. KLASSEN, SECRETARY
PALM DESERT REDEVELOPMENT AGENCY
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