HomeMy WebLinkAbout5A Receive-File OB Minutes 04/12/2012MINUTES
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, APRIL 12, 2012
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
Chair Spiegel convened the meeting at 3:00 p.m. He stated that Vice Chair Kroonen
would not be present today, because he was serving on the Selection Committee
interviewing potential candidates to be the new President of College of the Desert to
replace Jerry Patton, who was retiring at the end of this school year.
11. ROLL CALL
Present:
Director Jean M. Benson
Director Cindy Finerty
Director Jan C. Harnik
Chair Robert A. Spiegel
Absent:
Vice Chair William R. Kroonen
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Also Present:
John M. Wohlmuth, Executive Director ���I�� BY,_..
David J. Erwin, City Attorney Origina! on file wit�� City Clerk's Oflice
Justin McCarthy, Assistant City Manager
Rachelle D. Klassen, Secretary
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
Stephen Y. Aryan, Risk Manager
John Rios, Battalion Chief, Palm Desert Fire/Riverside Co. Fire Dept.ICal Fire
Bill Sullivan, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Dept.
Grace L. Mendoza, Deputy City Clerk
MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 12, 2012
III. ADJOURN TO CLOSED SESSION
Request for Closed Session:
None
On a motion by Harnik, second by Finerty, and 4-0 vote of the Successor Agency Board
of Directors, with Kroonen ABSENT, Chair Spiegel adjourned the meeting to Closed Session of
the City Council at 3:02 p.m. He 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 March 22, 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. 209RDA, 211 RDA, 218RDA, 223RDA, 214SA, 215SA, 220SA, and
226SA.
Rec: Approve as presented.
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MINUTES
� SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 12, 2012
C. COMPLIANCE ANALYSIS AND INVESTMENT REPORTS for the Months of
December 2011, January 2012, and February 2012 (Joint Consideration with
the Palm Desert City Council).
Rec: Receive and file.
Upon a motion by Finerty, second by Benson, and 4-0 vote of the Successor Agency
Board of Directors, with Kroonen ABSENT, the Consent Calendar was approved as presented.
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, SUCCESSORAGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
B. SUCCESSOR AGENCY COUNSEL
None
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MINUTES
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 12, 2012
C. CHAIR AND MEMBERS OF THE SUCCESSOR AGENCY
None
XIV. ORAL COMMUNICATIONS - C
None
XV. ADJOURNMENT
On a motion by Finerty, second by Benson, and 4-0 vote of the Successor Agency Board
of Directors, with Kroonen ABSENT, Chair Spiegel adjourned the meeting at 4:58 p.m.
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ATTEST:
RA HELLE D. K SSEN, SECRETARY
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
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