HomeMy WebLinkAboutPrelim - SA-RDA - 07/11/2013DRAFT ���� �
PRELIMINARY MINUTES
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, JULY 11, 2013
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
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CALL TO ORDER - 3:00 P.M.
Chair Harnik convened the meeting at 3:00 p.m.
ROLL CALL
Present:
Vice Chair Jean M. Benson
Director Robert A. Spiegel
Director Susan Marie Weber
Chair Jan C. Harnik
Absent:
Director Van G. Tanner
Also Present:
John M. Wohlmuth, Executive Director
Robert W. Hargreaves, Assistant City Attorney
Rachelle D. Klassen, Secretary
Bo Chen, City Engineer
Lauri Aylaian, Director of Community Development
Martin Alvarez, Director of Economic Development
Janet M. Moore, Director of Housing
Mark Greenwood, Director of Public Works
Frankie Riddle, Director of Special Programs
J. Luis Espinoza, Assistant Finance Director
Stephen Y. Aryan, Risk Manager
Jason Finley, Supervising Plans Examiner
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:
None
PRELIMINARY MINUTES DRAFT
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING JULY 11, 2013
With Successor Agency Board of Directors' concurrence, Chair Harnik adjourned the
meeting to Closed Session of the City Council and Housing Authority at 3:02 p.m. She
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 June 27, 2013, 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. 243SA, 247SA, 250SA, 252SA, and 253SA.
Rec: Approve as presented.
Upon a motion by Spiegel, second by Benson, and 4-0 vote of the Successor Agency
Board, with Tanner ABSENT, the Consent Calendar was approved as presented.
VII. CONSENT ITEMS HELD OVER
None
VIII. RESOLUTIONS
None
IX. NEW BUSINESS
None
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PRELIMINARY MINUTES DRAFT
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING JULY 11, 2013
X. CONTINUED BUSINESS
None
XI. OLD BUSINESS
None
XII. PUBLIC HEARINGS
None
XIII. REPORTS, REMARKS, SUCCESSOR AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
B. SUCCESSOR AGENCY COUNSEL
None
C. CHAIR AND MEMBERS OF THE SUCCESSOR AGENCY
None
XIV. ADJOURNMENT
On a motion by Spiegel, second by Weber, and 4-0 vote of the SuccessorAgency Board,
with Tanner ABSENT, Chair Harnik adjourned the meeting at 4:50 p.m.
JAN C. HARNIK, CHAIR
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
SUCCESSOR AGENCY TO THE PALM DESERT
REDEVELOPMENT AGENCY
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