HomeMy WebLinkAboutPrelim Minutes - HA 07/09/2020PRELIMINARY MINUTES � G
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, JULY 9, 2020
CITY OF PALM DESERT, CALIFORNIA
(VIRTUAL MEETING)
I. CALL TO ORDER - 3:00 P.M.
Chairman Nestande convened the meeting at 3:04 p.m.
II. ROLL CALL
All Councilmembers and those listed as present participated via
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 Executive Director
Grace L. Rocha, Acting Secretary
Lori Carney, Director of Administrative Services
Russell Grance, Director of Building & Safety
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
Stephen Y. Aryan, Risk Manager
M. Gloria Sanchez, Acting Deputy City Clerk
III. ADJOURN TO CLOSED SESSION
Request for Closed Session:
None
PRELIMINARY MINUTES DRAFT
PALM DESERT HOUSING AUTHORITY MEETING JULY 9, 2020
With Housing Authority Board concurrence, Chairman Nestande adjourned the
meeting to Closed Session at 3:06 p.m. She reconvened the meeting at 4:00 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 June 25, 2020 (See City
Council Agenda - Section X - Item Q).
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE CITY/HOUSING TREASURIES -
Warrants Dated 6/12/2020 and 6/26/2020 (Joint Consideration with the
Palm Desert City Council - Section X - Consent Calendar Item C & R).
Rec: Approve as presented.
Upon motion by Harnik, second by Nestande, 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. NEW BUSINESS
None
VIII. PUBLIC HEARINGS
None
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PRELIMINARY MINUTES DRAFT
PALM DESERT HOUSING AUTHORITY MEETING JULY 9, 2020
IX. REPORTS, REMARKS, AND AUTHORITY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
B. AUTHORITY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
None
X. ORAL COMMUNICATIONS - C
None
XI. ADJOURNMENT
With Authority Board concurrence, Chairman Nestande adjourned the meeting at
5:40 p.m.
ATTEST:
GRACE L. ROCHA, ACTING CITY CLERK
CITY OF PALM DESERT, CALIFORNIA
GINA NESTANDE, CHAIRMAN
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