HomeMy WebLinkAboutPrelim - SA-RDA - 06-26-2014� � �
PRELIMINARY MINUTES
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, JUNE 26, 2014
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
Chair Tanner convened the meeting at 3:06 p.m.
II. ROLL CALL
Present:
Director Jean M. Benson
Director Jan C. Harnik
Director Robert A. Spiegel arrived at 3:15 p.m.
Vice Chair Susan Marie Weber
Chair Van G. Tanner
Also Present:
John M. Wohlmuth, Executive Director
David J. Erwin, City Attorney
Robert W. Hargreaves, Assistant City Attorney
Rudy P. Acosta, Assistant City Manager
Rachelle D. Klassen, Secretary
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
Bo Chen, City Engineer
Stephen Y. Aryan, Risk Manager
Bill Sullivan, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Department
Grace L. Mendoza, Deputy City Clerk
111. ADJOURN TO CLOSED SESSION
Request for Closed Session:
PRELIMINARY MINUTES DRAFT
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING JUNE 26, 2014
A. Conference �vith Legal Counsel regarding existing litigation pursuant to
Government Code Section 54956.9(d)(1):
1) City of Palm Springs v. All Persons Interested, etc., et al., Riverside County
Superior Court, Case No. INDIO 51124
With Successor Agency concurrence, Chair Tanner adjourned the meeting to Closed
Session at 3:06 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 June 12, 2014, 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. 250SA, 255SA, and 261 SA.
Rec: Apprave as presented.
C. COMPLIANCE ANALYSIS AND INVESTMENT REPORTS for the Month of
April 2014 (Joint Consideration with the Palm Desert City Council).
Rec: Receive and file.
Upon a motion by Spiegel, second by Weber, and 5-0 vote of the Board of Directors of
the SuccessorAgency (AYES: Benson, Harnik, Spiegel, Weber, and Tanner; NOES: None), the
Consent Calendar was approved as presented
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PRELIMINARY MINUTES DRAFT
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING JUNE 26, 2014
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
XI11. 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
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PRELIMINARY MINUTES DRAFT
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING JUNE 26, 2014
XIV. ADJOURNMENT
On a motion by Spiegel, second by Harnik, and 5-0 vote of the Successor Agency Board,
(AYES: Benson, Harnik, Spiegel, Weber, and Tanner; NOES: None), Chair Tanner adjourned
the meeting at 5:44 p.m.
VAN G. TANNER, CHAIR
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
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