HomeMy WebLinkAbout2020-09-10MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, SEPTEMBER 10, 2020
CITY OF PALM DESERT, CALIFORNIA
(VIRTUAL MEETING)
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
Grace L. Rocha, Acting Secretary
Lori Carney, Director of Administrative Services
Ryan Stendell, Director of Community Development
Martin Alvarez, Director of Economic Development
Janet M. Moore, Director of Finance/City Treasurer
Tom Garcia, Director of Public Works
M. Gloria Sanchez, Acting Deputy City Clerk
III. ADJOURN TO CLOSED SESSION
Request for Closed Session:
None
With Housing Authority Board concurrence, Chairman Nestande adjourned the
meeting to Closed Session at 3:02 p.m. She reconvened the meeting at 4:40 p.m.
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING SEPTEMBER 10, 2020
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IV. RECONVENE REGULAR MEETING - 4:00 P.M. uNii
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 August 27, 2020 (See
City Council Agenda - Section X - Consent Calendar).
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE CITY/HOUSING TREASURIES -
Warrant Dated 07/24/2020, 08/21/2020 - 08/31/2020 (Joint Consideration
with the Palm Desert City Council).
Upon motion by Harnik, second by Weber, and 5-0 vote of the Authority Board,
the remainder of Consent Calendar was approved as presented (AYES: Harnik,
Jonathan, Kelly, Weber, and Nestande; NOES: None).
VI. CONSENT ITEMS HELD OVER
None
VII. RESOLUTIONS
None
VIII. NEW BUSINESS
None
IX. CONTINUED BUSINESS
None
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MINUTES
PALM DESERT HOUSING AUTHORITY MEETING SEPTEMBER 10, 2020
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 8:11 p.m.
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N STANDE, CHAIRMAN
ATTEST:
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GRACE L. ROCHA, ACTING SECRETARY
PALM DESERT HOUSING AUTHORITY
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