HomeMy WebLinkAboutPrelim Min - HA - 3-12-2020PRELIMINARY MINUTES..
-PALM.DESERT HOUSI .N.G AUTHORITY,MEETING
THURSDAY, :MARCH 1 25:2020.
CIVIC CENTER :000NCIL CHAMBER
73510 FRED WARING DRIVE ,PALM DESERT ;.CA 92260
CALL TO ORDER-3:00 P.M.
..Chairman'Nestande convened the meeting at 3:01:p.m.
Present:
Member Jan C. Harnikl'.:
Member Sabby Jonathan
Vice Chairman: Kathleen Kelly
Member Susan Marie Weber
Chairman Gina -Nest' a'n:de::
LauriAylaian,Executive .Director
Robert W '.Hargreaves , City Attorney
Andy_Firestine,' Assistant
Rachelle D. Klassen;:'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
Mike Beverlin, Battalion Chief, Palm Desert Fire/Riverside
Lt. Matt _Martello ,Asst ::Chief, Palm Desert Police /Riverside Co .Sheriff s :Dept.
Grace :L:..Rocha ,Deputy . City Clerk .
111. ADJOURN TO CLOSED . SESSION
Request for Closed Sessiion:1.1
::With Housing: Authority Board :concurrence; Chairman Nestande adjourned the::
meeting: to Closed: Session at 3:02 p.rn. She reconvened: the meeting at 4.:01 p.m.
PRELIMINARY MINUTES ... .
PALM DESERT HOUSING AUTHORITY MEETING
IV. RECONVENE REGULAR MEETING.-4:00 P.M.
None .
CONSENT CALENDAR.
- For clarification,: Housing Authority Consent Calendar is'combined into the CITY
::COUNCIL AGENDA,Section X-:.CONSENT CALENDAR and considered jointly.
REPORT ON ACTION FROM CLOSED SESSION.
.. ... .
MINUTES of the Housing Authority Meeting: of February 27, 2020 . (City Council
..Agenda -Section.X Consent Calendar -Item L).....
Rec:... Approve as presented.
CLAIMS AND..DEMANDS AGAINST THE CITY/HOUSING TREASURIES -
Warrants Dated 2/14/2020.and 2/21/2020 (Joint Consideration with the Palm
Desert :City Council '-see Agenda, Section X.- Consent :Calendar -Items C
:.and M).
Rea:.. Approve as presented.
Upon motion by Harni,k, second by Jonathan, 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
IX.: CONTINUED.BUSINESS
None
X. OLD BUSINESS
None ..
PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
XI. PUBLIC HEARINGS
D R AFT
MARCH -12 ,.2020
XII. REPORTS , .REMARKS ;AND AUTHORITY BOARD ITEMS REQUIRING ACTION
None
.:CHAIRMAN AND.MEMBERS .OF.THE AUTHORITY.:
None
XIII: ORAL COMMUNICATIONS
under which item, they wanted their voice mail considered. Staff received one voice mail
under Oral Communications and she:played it for the record as follows:
Ms. Carney reported the City provided options.for people to comment this evening...One
of those was a. phone=line where people were :allowed t6 -16
.
d
.
Vd :a-voice .mail and state
LAX from: Milan. who- said he wasn'.t checked .and he. couldn't believe-it.., She 'wants to
• know if the City has done anything to ensure that fewer cases of cororavirus will come '
coming into the area by. plane who: are.not. having their temperature checked or finding
out-if they have traveled from overseas or not. She knew of a man who came in through
MS. EILEEN..SNYDER, Villa Road, Palm Desert,; ex pressed concern about people...
into the area from out of *town.
XIV.:' ADJOURNMENT
With Housing Authority concurrence, Chairman Nestand.e,adjourned the meeting
at t:uu p.m...:
ATTEST:
RACHELLE: D.: KLASSEN, SECRETARY
PALM:DESERT 1HOUSING AUTHORITY
EXECUTIVE DIRECTOR
None
AUTHORITY; COUNSEL