HomeMy WebLinkAboutRES HA-114RESOLUTION NO. HA-114
A RESOLUTION OF THE PALM DESERT HOUSING AUTHORITY,
SETTING THE SCHEDULE FOR REGULAR MEETINGS OF THE PALM
DESERT HOUSING COMMISSION IN FISCAL YEAR 2023-2024
THE PALM DESERT HOUSING AUTHORITY HEREBY FINDS, DETERMINES,
RESOLVES AND ORDERS AS FOLLOWS:
WHEREAS, the Palm Desert Housing Authority (the “Authority”) has established
the time, place, and conduct for the Palm Desert Housing Commission (the
“Commission”) regular meetings on the second Wednesday each month, pursuant to
the Palm Desert Housing Commission Bylaws adopted by Resolution HA-107; and
WHEREAS, it has been acknowledged that the Commission wishes to adopt a
set annual schedule of regular meetings; and
WHEREAS, the schedule will primarily follow the recognized routine of meetings
on the second Wednesday of each month, with some limited exceptions to account for
holidays and events where the Commission or the Authority Board members would be
absent from a regular scheduled meeting, resulting in less than the full Commission or
Authority Board members or the complete lack of a quorum on certain dates.
NOW, THEREFORE, BE IT RESOLVED by the Palm Desert Housing Authority
that:
SECTION 1. Commission regular meetings will be held generally on the second
Wednesday of each month, pursuant to the Palm Desert Housing Commission Bylaws,
as amended from time to time, in the Community Development Conference Room
located at the Palm Desert Civic Center, 73510 Fred Waring Drive, Palm Desert,
California, with some limited exceptions, with all regular meetings in Fiscal Year
2023/2024 to be held as specified herein on the attached Exhibit "A."
SECTION 2. Each regular meeting will be convened at 3:30 p.m. to consider the
items listed as such on the posted agenda for the regular meeting on that date.
BE IT FURTHER RESOLVED that the Housing Commission Chair is hereby given
authority to take up items on the agenda in the order deemed most appropriate in
consideration of public interest and/or time constraints.
ADOPTED ON JUNE 22, 2023.
KATHLEEN KELLY, CHAIRMAN
ATTEST:
ANTHONY J. MEJIA, SECRETARY
DocuSign Envelope ID: 13EF8275-96C9-4C62-8000-DFE68468E15C
Resolution No. HA-114 Page 2
I, Anthony J. Mejia, City Clerk of the City of Palm Desert, hereby certify that
Resolution No. HA 114 is a full, true, and correct copy, and was duly adopted at a
regular meeting of the City Council of the City of Palm Desert on June 22, 2023, by the
following vote:
AYES: HARNIK, NESTANDE, QUINTANILLA, TRUBEE, AND KELLY
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
RECUSED: NONE
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of
the City of Palm Desert, California, on ___________________.
ANTHONY J. MEJIA
CITY CLERK
DocuSign Envelope ID: 13EF8275-96C9-4C62-8000-DFE68468E15C
7/6/2023
Resolution No. HA-114 Page 3
EXHIBIT A
FISCAL YEAR 2023-2024 PALM DESERT HOUSING COMMISSION REGULAR MEETINGS
MONTH
July
DAY
12
YEAR
2023
August 9 2023 Canceled- Summer Recess
September 13 2023
October 11 2023
November 8 2023
December 13 2023
January 10 2024
February 14 2024
March 13 2024
April 10 2024
May 8 2024
June 12 2024
DocuSign Envelope ID: 13EF8275-96C9-4C62-8000-DFE68468E15C