HomeMy WebLinkAboutMinutes - 05/10/2012A P P R 0 V E D
MINUTES
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REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, MAY 10, 2012
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
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I. CALL TO ORDER - 3:00 P.M.
Chair Spiege! convened the meeting at 3:00 p.m.
II. ROLL CALL
Present:
Director Jean M. Benson
Director Cindy Finerty
Director Jan C. Harnik
Vice Chair Pro Tem William R, Kroonen
Chair Robert A. Spiegel
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Also Present: �ERIFiED BY �_T_ �� _
John M. Wohlmuth, City Manager Originat on file with City Cle,rk's Office
David J. Ennrin, City Attorney
Justin McCarthy, Assistant City Manager
Rachelle D, Klassen, City Clerk
Russell Grance, Director of Building & Safety
Lauri Aylaian, Director of Communify 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
Martin Alvarez, Redevelopment Manager
Stephen Y. Aryan, Risk Manager
Bill Sullivan, Asst. Chief, Palm Desert Police/Riverside Co. SherifF's Dept.
Mary LaCross, Administrative Secretary
Grace L. Mendoza, Deputy City Clerk
III. ADJOURN TO CLOSED SESSION
Request for Closed Session:
A. Conference with Real Property Negotiator pursuant to Government Code
Section 54956.8:
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A P P R 0 V E D
PREttMtN�tRY MINUTES DRAFT MAY 10, 2012
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
1) Property: APN 694-160-003 - University Property - North Sphere,
Palm Desert
Negotiating Parties:
Agency: John M. Wohlmuth/Martin AlvarezlRuth Ann Moore/
Successor Agency to the Palm Desert
Redevelopment Agency
Property Owner. Successor Agency to the Palm Desert
Redevelopment Agency
Under Negotiation: x Price x Terms of Payment
Upon a motion by Harnik, second by Kroonen, and 5-0 vote of the Successor Agency
Board of Directors, Chair Spiegef adjoumed the meeting to Closed Session at 3:01 p.m. He
reconvened the meeting at 4:01 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 April 26, 2012, 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 -
Warrant Nos. 243RDA, 249RDA, 246SA, and 252SA.
Rec: Approve as presented.
C. COMPLIANCE ANALYSIS AND INVESTMENT REPORTS for the Month of
March 2012 {Joint Consideration with the Palm Desert City Council).
Rec_ Receive and file.
Upon a moti�n by Finerty, second by Kroonen, and 5-0 vote of the Successor Agency
Board of Directors, the Consent Calendar was approved as presented.
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A P P R 0 V E D
�'f�EttMthtAf� MINUTES ��FT MAY 10, 2012
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
VII. CONSENT ITEMS HELD OVER
None
VIII. RESOLUTIONS
None
IX. NEW BUSINESS
None
X. CONTINUED BUSINESS
None
XI. OLD BUSINESS
None
XII. PUBLIC HEARINGS
None
XIII. REPORTS, REMARKS, SUCCESSOR AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIREC70R
None
B. SUCCESSOR AGENCY COUNSEL
None
C. CHAIR AND MEMBERS OF THE SUCCESSOR AGENCY
None
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A P P R 0 V E D
PREEFMfN�4f�lf MINUTES pRAFT MAY 10, 2012
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING
XIV. ORAL COMMUNICATIONS - C
MR. KENNETH DORAN, Elkhorn Trail, Palm Desert, warned Chair Spiegel to watch his
tone with him in the future, because he didn't intend to take it anymore. He said he would
be targeting him, because he'd seen him do things illegaHy. He again cautioned him not
to chastise him from the dais.
Chair Spiegel responded it was policy that once a person had been allowed to speak to
a matter on the agenda, it represented their turn; they were not allowed to return to the
microphone to speak again on the matter.
MR. DORAN refuted the statement.
XV. ADJOURNMEN7
On a motion by Finerty, second by Kroonen, and 5-0 vote ofthe SuccessorAgency Board
of Directors, Chair Spiegel adjourned the meeting at 5:45 p.m.
ROBERT A. SPIEGEL, CHAIRMAN
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
SUCCE550R AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
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