HomeMy WebLinkAboutPrelim - HA - 10-24-2019PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, OCTOBER 24, 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 3:05 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
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
Mike Beverlin, Battalion Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire
Bryan White, Battalion Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire
Grace L. Rocha, Deputy City Clerk
III. ADJOURN TO CLOSED SESSION
Reauest for Closed Session:
None
PRELIMINARY MINUTES DRAFT
PALM DESERT HOUSING AUTHORITY MEETING OCTOBER 24, 2019
With Housing Authority Board concurrence, Chairman Weber adjourned the
meeting to Closed Session at 3:12 p.m. She reconvened the meeting at 4:03 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 XII - CONSENT CALENDAR and considered
jointly. It appears here only for record -keeping purposes.
A. MINUTES of the Housing Authority Meeting of October 10, 2019 (See City
Council Agenda - Section XII - Item M).
Rec: Approve as presented.
B. HOUSING COMMISSION MINUTES for the Meeting of September 4, 2019
(See City Council Agenda - Section XII - Consent Calendar - Item N).
Rec: Receive and file.
Upon motion by Kelly, second by Harnik, and 5-0 vote of the Authority Board (AYES:
Harnik, Jonathan, Kelly, Nestande, and Weber; 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
OCTOBER 24, 2019
XI1. 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
None
XIV. ADJOURNMENT
With Authority Board concurrence, Chairman Weber adjourned the meeting to the
recessed Closed Session at 6:00 p.m., City Clerk Rachelle Klassen reconvened the
meeting at 6:21 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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