HomeMy WebLinkAboutPrelim - SA-RDA - 07/13/2017�",� �.�, ��i. �� �.
PRELIMINARY MINUTES
REGULAR MEETING OF THE
BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY
TO THE PALM DESERT REDEVELOPMENT AGENCY
THURSDAY, JULY 13, 2017
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
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Chair Harnik convened the meeting at 3:01 p.m.
ROLL CALL
Present:
Vice Chair Sabby Jonathan
Director Kathleen Kelly
Director Gina Nestande
Director Susan Marie Weber
Chair Jan C. Harnik
Also Present:
Lauri Aylaian, Executive Director
Carlos Campos, Assistant City Attorney
Rachelle D. Klassen, Secretary
Lori Carney, Director of Administrative Services
Russell Grance, Director of Building & Safety
Pedro Rodriguez, Acting Director of Community Development
Martin Alvarez, Director of Economic Development
Janet M. Moore, Director of Finance/City Treasurer
Mark Greenwood, Director of Public Works
Frankie Riddle, Director of Special Programs
Stephen Y. Aryan, Risk Manager
Lt. Coby Webb, Asst. Chief, Palm Desert Police/Riverside Co
Andy Martinez, Admin. Sgt., Palm Desert Police/Riverside Co
Grace L. Rocha, Deputy City Clerk
ADJOURN TO CLOSED SESSION
Request for Closed Session:
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Sheriff's Dept.
Sheriff's Dept.
None
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PRELIMINARY MINUTES �
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING JULY 13, 2017
With Successor Agency Board concurrence, Chair Harnik adjourned the meeting to
Closed Session of the City Council at 3:03 p.m. She reconvened the meeting at 4:05 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 22, 2017, Regular Meeting of the Board of Directors of the
Successor Agency to the Palm Desert Redevelopment Agency.
Rec: Approve as presented.
B. CLAIMSANDDEMANDSAGAINSTSUCCESSORAGENCYTREASURY-Warrants
Dated 6J16I2017, 6/23/2017, and 6130/2017.
Rec: Approve as presented.
C. COMPLIANCE ANALYSIS AND INVESTMENT REPORTS for the Month of
May 2017 (Joint Consideration with the Palm Desert City Council).
Rec: Receive and file.
Upon motion by Weber, second by Kelly, and 5-0 vote of the Board of Directors of the
Successor Agency (AYES: Jonathan, Kelly, Nestande, Weber, and Harnik; NOES: None), the
Consent Calendar was approved as presented.
VII. CONSENT ITEMS HELD OVER
None
VIII. RESOLUTIONS
None
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PRELIMINARY MINUTES
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SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY MEETING JULY 13, 2017
IX. NEW BUSINESS
None
X. CONTINUED BUSINESS
None
XI. OLD BUSINESS
None
XII. PUBLIC HEARINGS
None
XIII. REPORTS, REMARKS, SUCCESSOR AGENCY BOARD ITEMS REC�UIRING ACTION
A. EXECUTIVE DIRECTOR
None
B. SUCCESSOR AGENCY COUNSEL
None
C. CHAIR AND MEMBERS OF THE SUCCESSOR AGENCY
None
XIV. ADJOURNMENT
W ith Successor Agency Board concurrence, Chair Harnik adjourned the meeting at 5:52 p.m.
JAN C. HARNIK, CHAIR
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY
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