HomeMy WebLinkAboutPrelim - SA-RDA - 09-13-2012PRELIMINARY MINUTES
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REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, SEPTEMBER 13, 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.
II. ROLL CALL
Present:
Director Jean M. Benson
Director Jan C. Harnik
Vice Chair William R. Kroonen
Chair Robert A. Spiegel
Absent:
Director Cindy Finerty
Also Present:
John M. Wohlmuth, City Manager
David J. Erwin, City Attorney
Rachelle D. Klassen, City Clerk
Russell Grance, Director of Building & Safety
Lauri Aylaian, Director of Community Development
Martin Alvarez, Director of Economic 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
Casey Hartman, Battalion Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire
Kevin Vest, Chief of Police, Palm Desert Police/Riverside Co. Sheriff's Dept.
Bill Sullivan, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Dept.
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:
PRELIMINARY MINUTES DRAFT
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 13, 2012
1) Property: APNs 627-071-070, 627-071-069, 624-071-067, 627-071-068,
627-071-071, 627-074-014, 627-092-043, 694-200-001, 694-160-003,
640-370-016, 694-310-002, 694-310-003, 694-310-005, 694-310-004,
694-300-005, 694-300-001, 694-300-006, 694-300-002, 694-300-007,
694-190-005, 694-190-006, 694-190-007, 694-190-013, 694-190-014,
694-190-016, 694-200-003, 694-200-004, 694-200-006, 694-200-007,
694-200-011, 694-200-012, 694-200-022, 627-101-002, 627-101-017,
627-101-033, 627-101-038, 627-101-039, 627-262-008, 627-262-011,
630-250-022, 627-102-017, 637-033-001 , 628-120-001 ,
Partial 637-071-002, 622-200-053, 622-200-054, 622-200-056,
627-102-019, 627-232-005, 620-450-011, 620-450-015, 620-450-021,
620-400-028, 620-400-025, 620-400-026, 620-400-010, 620-420-008,
620-450-012, 620-450-013, 620-450-014, 620-450-016, 620-450-017,
620-450-018, 620-450-020, 620-430-024, 620-430-025, 620-370-002,
620-370-003, 620-370-004, 620-370-017, 620-370-018, 620-370-020,
620-370-033, 620-370-043
Negotiating Parties:
Agency: John M. Wohlmuth/Martin Alvarez/Ruth Ann Moore/
City of Palm Desert/Successor Agency to the Palm Desert
Redevelopment Agency
Property Owner: Successor Agency to the Palm Desert
Redevelopment Agency
Other Parties: Oversight Board
Under Negotiation: x Price x Terms of Payment
2) Property: APNs 627-262-008 and 627-262-011
Negotiating Parties
Agency: John M. Wohlmuth/Martin Alvare7JRuth Ann Moore/
City of Palm DesertJSuccessor 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
On a motion by Kroonen, second by Harnik, and 4-0 vote of the Successor Agency Board
of Directors, with Finerty ABSENT, Chair Spiegel adjourned the meeting to Closed Session at
3:01 p.m. He reconvened the meeting at 4:04 p.m.
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
None
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PRELIMINARY MINUTES DRAFT
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 13, 2012
V. AWARDS, PRESENTATIONS, AND APPOINTMENTS
None
VI. CONSENT CALENDAR
A. MINUTES of the August 23, 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 No. 49.
Rec: Approve as presented.
Upon a motion by Kroonen, second by Harnik, and 4-0 vote of the Successor Agency
Board of Directors, with Finerty 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
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PRELIMINARY MINUTES DRAFT
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING SEPTEMBER 13, 2012
XIII. REPORTS, REMARKS, SUCCESSOR AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
Mr. Wohlmuth agreed with Director Harnik's remarks provided at today's City
Council Meeting (see City Council Minutes Section XVIII - Reports and Remarks,
Item B(2)[a]) that there was a lot of discussion at the League Annual Conference
not only about Redevelopment dissolution, but on what tools could be developed
in the absence of Redevelopment, which has been Palm Desert's and most other
cities' economic development strategy. He went on to say that the City of Palm
Desert has embarked upon preparing an Economic Development Strategy Plan,
being spearheaded by Economic Development Manager Ruth Ann Moore. He
reviewed the draft plan yesterday, which staff will be finalizing, with a request of
the City Council to conduct a Study Session about it on Thursday, October 11.
Successor Agency Board of Directors concurred with this request.
B. SUCCESSOR AGENCY COUNSEL
None
C. CHAIR AND MEMBERS OF THE SUCCESSOR AGENCY
None
XIV. ADJOURNMENT
On a motion by Kroonen, second by Harnik, and 4-0 vote of the SuccessorAgency Board
of Directors, with Finerty ABSENT, Chair Spiegel adjourned the meeting at 5:39 p.m.
ROBERT A. SPIEGEL, CHAIR
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
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