HomeMy WebLinkAboutPrelim - HA - 05-14-2020DRAFT
PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, MAY 14, 2020
CITY OF PALM DESERT, CALIFORNIA
(VIRTUAL MEETING)
I. CALL TO ORDER - 3:00 P.M.
Chairman Nestande convened the meeting at 3:00 p.m.
II. ROLL CALL
All Members of the Board and those listed as present participated
teleconference.
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
Ryan Stendell, Director of Community Development
Martin Alvarez, Director of Economic Development
Janet M. Moore, Director of Finance/City Treasurer
Stephen Y. Aryan, Risk Manager
Mike Beverlin, Battalion Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire
Bryan White, Battalion Chief, Palm Desert Police/Riverside Co. Sheriff's Department
Lt. Matt Martello, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Dept.
M. Gloria Sanchez, Acting Deputy City Clerk
III. ADJOURN TO CLOSED SESSION
Request for Closed Session:
None
PRELIMINARY MINUTES DRAFT
PALM DESERT HOUSING AUTHORITY MAY 14, 2020
With Housing Authority Board concurrence, Chairman Nestande adjourned the
meeting to Closed Session of the City Council and Successor Agency at 3:01 p.m.
She reconvened the meeting at 4:30 p.m.
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
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 April 30, 2d20 (See City
Council Agenda - Section X - Item 1).
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE CITY/HOUSING TREASURIES -
Warrants Dated 04/17/2020 (Joint Consideration with the Palm Desert
City Council - Section X - Consent Calendar - Items C and J).
Rec: Approve as presented.
Upon motion by Harnik, second by Weber, 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. REPORTS, REMARKS, AND AUTHORITY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
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PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY
B. CHAIRMAN AND MEMBERS OF THE AUTHORITY
►7,10 Z
VIII. ORAL COMMUNICATIONS - C
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IX. ADJOURNMENT
DRAFT
MAY 14, 2020
With Authority Board concurrence, Chairman Nestande adjourned the meeting at
8:21 p.m.
ATTEST:
GRACE L. ROCHA, ACTING CITY CLERK
PALM DESERT HOUSING AUTHORITY
GINA NESTANDr, CHAIRMAN
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