HomeMy WebLinkAbout2020-01-23MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, JANUARY 23, 2020
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
Chairman Nestande convened the meeting at 3:01 p.m.
II. ROLL CALL
Present:
Member Jan C. Harnik
Member Sabby Jonathan
Vice Chairman Kathleen Kelly
Member Susan Marie Weber
Chairman Gina Nestande
Also Present:
Lauri Aylaian, Executive Director
Robert W. Hargreaves, City Attorney
Andy Firestine, Assistant
Rachelle D. Klassen, Secretary
Lori Carney, Director of Administrative Services
Russell Grance, Director of Building & Safety
Eric Ceja, Principal Planner
Martin Alvarez, Director of Economic Development
Janet M. Moore, Director of Finance/City Treasurer
Tom Garcia, Director of Public Works
Stephen Y. Aryan, Risk Manager
Ty Davis, Division Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire
Mike Beverlin, Battalion Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire
Sgt. Jared Howe, Palm Desert Police/Riverside Co. Sheriff's Department
Grace L. Rocha, Deputy City Clerk
III. ADJOURN TO CLOSED SESSION
Request for Closed Session:
None
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING JANUARY 23, 2020
With Housing Authority Board concurrence, Chairman Nestande adjourned the meeting to
Closed Session at 3:02 p.m. She reconvened the meeting at 4:14 p.m.
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
None
V. CONSENT CALENDAR
For clarification, Housing Authority Consent Calendar is combined into the CITY
COUNCIL AGENDA, Section X - CONSENT CALENDAR and considered jointly. It
appears here only for record -keeping purposes.
A. MINUTES of the Housing Authority Meeting of January 9, 2020 (See City Council
Agenda - Section X - Consent Calendar - Item Q).
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE CITY/HOUSING TREASURIES -
Warrants Dated 12/20/2019 and 1/3/2020 (Joint Consideration with the
Palm Desert City Council - see Agenda Section X - Consent Calendar - Items
C and R).
Rec: Approve as presented.
C. HOUSING COMMISSION MINUTES for the Meeting of December 4, 2019 (See
City Council Agenda - Section X - Consent Calendar - Item S).
Rec: Receive and file.
Upon motion by Harnik, second by Kelly, and 5-0 vote of the Authority Board (AYES:
Harnik, Jonathan, Kelly, Weber, and Nestande; NOES: None), the Consent Calendar was approved
as presented.
VI. CONSENT ITEMS HELD OVER
None
VII. RESOLUTIONS
None
VIII. NEW BUSINESS
None
2
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING JANUARY 23, 2020
IX. CONTINUED BUSINESS
None
X. OLD BUSINESS
None
XI. PUBLIC HEARINGS
None
XII. REPORTS, REMARKS, AND AUTHORITY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
B. AUTHORITY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
None
XIII. ORAL COMMUNICATIONS - C
None
XIV. ADJOURNMENT
With Authority Board concurrence, Chairman Nestande adjourned the meeting at
5:45 p.m.
ATTEST:
a
GINA NESTANDE, CHAIRMAN
RCIEL E D. KLASSEN CRETARY
PALM DESERT HOUSING AUTHORITY
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