HomeMy WebLinkAboutPrelim - HA - 03-26-2020PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, MARCH 26, 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 3:06 p.m.
II. ROLL CALL
Present:
Member Jan C. Harnik (teleconference)
Member Sabby Jonathan
Vice Chairman Kathleen Kelly (teleconference)
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
Janet M. Moore, Director of Finance/City Treasurer
Stephen Y. Aryan, Risk Manager
Lt. Matt Martello, Asst. Chief, Palm Desert Police/Riverside Co
Grace L. Rocha, Deputy City Clerk
III. ADJOURN TO CLOSED SESSION
Reauest for Closed Session:
ZIP =1 Z
DRAFI
Sheriff's Dept.
With Housing Authority Board concurrence, Chairman Nestande adjourned the
meeting to Closed Session at 3:09 p.m. She reconvened the meeting at 4:08 p.m.
PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
None
V. CONSENT CALENDAR
MARCH 26, 2020
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 March 12, 2020 (See City
Council Agenda - Section X - Consent Calendar - Item R).
Rec: Approve as presented.
B. HOUSING COMMISSION MINUTES for the Meeting of February 5, 2020
(See City Council Agenda - Section X - Consent Calendar - Item S).
Rec: Receive and file.
Upon motion by Weber, 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
Vill. NEW BUSINESS
None
IX. CONTINUED BUSINESS
None
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PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
X. OLD BUSINESS
None
XI. PUBLIC HEARINGS
None
DRAFT
MARCH 26, 2020
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
MS. ESTELLE DAHL provide public comment via voicemail for an item on the City
Council Agenda under Section XVI I -Public Hearing -Item B. Please refer to those
minutes.
XIV. ADJOURNMENT
With Authority Board concurrence, Chairman Nestande adjourned the meeting at
6:52 p.m.
GINA NESTANDE, CHAIRMAN
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
PALM DESERT HOUSING AUTHORITY
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