HomeMy WebLinkAboutPrelim - HA - 09-26-2019DRAFT
PRELIMINARY MINUTES 1110
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, SEPTEMBER 26, 2019
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
Chairman Weber convened the meeting at 3:02 p.m.
II. ROLL CALL
Present:
Member Jan C. Harnik
Member Sabby Jonathan
Member Kathleen Kelly
Vice Chairman Gina Nestande
Chairman Susan Marie Weber
Also Present:
Lauri Aylaian, Executive Director
Robert W. Hargreaves, City Attorney
Andy Firestine, Assistant
Rachelle D. Klassen, 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
Bo Chen, City Engineer
Stephen Y. Aryan, Risk Manager
Ty Davis, Division Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire
Mike Beverlin, Battalion Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire
Lt. Matt Martello, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Dept.
Grace L. Rocha, Deputy City Clerk
III. ADJOURN TO CLOSED SESSION
Reauest for Closed Session:
None
FBI 0
FBI- \- A
PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING SEPTEMBER 26, 2019
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
None
With Housing Authority Board concurrence, Chairman Weber adjourned the
meeting to Closed Session of the City Council and Successor Agency at 3:15 p.m.
She reconvened the meeting at 4:20 p.m.
V. CONSENT CALENDAR
For clarification, Housing Authority Consent Calendar is combined into the
CITY COUNCIL AGENDA, Section XII - CONSENT CALENDAR and considered
jointly. It appears here only for record -keeping purposes.
A. MINUTES of the Housing Authority Meeting of September 12, 2019 (See
City Council Agenda Section XII - Consent Calendar - Item O).
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE CITY/HOUSING TREASURIES -
Warrant Dated 9/6/2019 (Joint Consideration with the Palm Desert
City Council - See Agenda Section XII - Consent Calendar - Items C
and P).
Rec: Approve as presented.
C. HOUSING COMMISSION MINUTES for the Meeting of July 10, 2019 (See
City Council Agenda Section XII - Consent Calendar - Item 0).
Rec: Receive and file.
Upon motion by Nestande, second by Kelly, and 5-0 vote of the Authority Board, the
Consent Calendar was approved as presented (AYES: Harnik, Jonathan, Kelly, Nestande,
and Weber; NOES: None).
VI. CONSENT ITEMS HELD OVER
None
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PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
VII.
RESOLUTIONS
None
VIII.
NEW BUSINESS
None
IX.
CONTINUED BUSINESS
None
X.
OLD BUSINESS
None
XI.
PUBLIC HEARINGS
None
DRAFT
SEPTEMBER 26, 2019
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
c
PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
XIII. ORAL COMMUNICATIONS - C
None
XIV. ADJOURNMENT
DRAFT
SEPTEMBER 26, 2019
With Authority Board concurrence, Chairman Weber adjourned the meeting to the
recessed Closed Session at 5:15 p.m. City Clerk Rachelle Klassen reconvened the
meeting at 6:24 p.m., with no reportable action, and immediately adjourned.
SUSAN MARIE WEBER, CHAIRMAN
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
PALM DESERT HOUSING AUTHORITY
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