HomeMy WebLinkAboutPrelim - SA-RDA - 04/28/2016I��:��:\��
PRELIMINARY MINUTES
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, APRIL 28, 2016
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
Vice Chair Harnik convened the meeting at 3:03 p.m.
II. ROLL CALL
Present:
Vice Chair Jan C. Harnik
Director Sabby Jonathan
Director Van G. Tanner
Director Susan Marie Weber
Absent:
Chair Robert A. Spiegel
Also Present:
Justin McCarthy, Interim Executive Director
Robert W. Hargreaves, City Attorney
Rudy P. Acosta, Assistant City Manager
Rachelle D. Klassen, Secretary
Russell Grance, Director of Building & Safety
Ryan Stendell, 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
Bo Chen, City Engineer
Stephen Y. Aryan, Risk Manager
Anthony Baur, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Dept.
Sgt. David Adams, Palm Desert Police/Riverside County Sheriff's Department
Grace L. Mendoza, Deputy City Clerk
PRELIMINARY MINUTES DRAFT
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 28, 2016
III. ADJOURN TO CLOSED SESSION
None
With SuccessorAgency Board concurrence, Vice Chair Harnik adjourned the meeting at
3:04 p.m. without conducting Closed Session. She reconvened the meeting at 4:04 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 14, 2016, 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 -
Warrants Dated 4/8/2016 and 4/15/2016.
Rec: Approve as presented.
Upon a motion by Tanner, second by Weber, and 4-0 vote of the Board of Directors of
the Successor Agency (AYES: Harnik, Jonathan, Tanner, and Weber; NOES: None; ABSENT:
Spiegel), the Consent Calendar was approved as presented.
VII. CONSENT ITEMS HELD OVER
None
VIII. RESOLUTIONS
None
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PRELIMINARY MINUTES DRAFT
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING APRIL 28, 2016
IX. NEW BUSINESS
None
X. CONTINUED BUSINESS
None
XI. OLD BUSINESS
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XII. PUBLIC HEARINGS
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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
With Successor Agency Board concurrence, Vice Chair Harnik adjourned the meeting at 5:34
p.m.
JAN C. HARNIK, VICE CHAIR
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
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