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HomeMy WebLinkAbout1998-01-22MINUTES PALM DESERT HOUSING AUTHORITY MEETING THURSDAY, JANUARY 22, 1998 CIVIC CENTER COUNCIL CHAMBER * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * I. CALL TO ORDER President Benson convened the meeting at 4:00 p.m. II. ROLL CALL Presen t: Commissioner Buford A. Crites Commissioner Jim Ferguson Vice President Robert A. Spiegel President Jean M. Benson Also Present: Excused Absence: Commissioner Richard S. Kelly Carlos L. Ortega, Executive Director Ramon A. Diaz, City Manager David J. Erwin, City Attorney Sheila R. Gilligan, Agency Secretary Richard J. Folkers, ACM/Director of Public Works John Wohlmuth. ACM/Director of Administrative Services Pat Conlon, Director of Building and Safety Phil Drell, Director of Community Development Paul Gibson, Finance Director/City Treasurer Teresa LaRocca, Housing Programs Coordinator Mary P. Gates, Deputy City Clerk III. CONSENT CALENDAR A. MINUTES of the Housing Authority Meeting of January 8, 1998, and the Adjourned Meeting of January 13, 1998. Rec: Approve as presented. Upon motion by Crites, second by Spiegel, the Consent Calendar was approved as presented by unanimous vote of the Authority Board. MINUTES PALM DESERT HOUSING AUTHORITY JANUARY 22, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * V. CONSENT ITEMS HELD OVER None VI. RESOLUTIONS A. RESOLUTION NO. HA-1 - A RESOLUTION OF THE PALM DESERT HOUSING AUTHORITY COMMISSION APPROVING BYLAWS OF THE AUTHORITY. Mr. Ortega noted the report in the packets and offered to answer any questions. Commissioner Crites moved to waive further reading and adopt Resolution No. HA-1. Motion was seconded by Spiegel and carried by unanimous vote of the Authority Board. B. RESOLUTION NO. HA-2 - A RESOLUTION OF THE PALM DESERT HOUSING AUTHORITY COMMISSION ADOPTING LOCAL CEQA GUIDELINES SETTING FORTH OBJECTIVES, CRITERIA AND PROCEDURES FOR IMPLEMENTING THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, AND THE GUIDELINES OF THE SECRETARY FOR RESOURCES AGENCY. Commissioner Crites moved to waive further reading and adopt Resolution No. HA-2. Motion was seconded by Spiegel and carried by unanimous vote of the Authority Board. C. RESOLUTION NO. HA-3 - A RESOLUTION OF THE PALM DESERT HOUSING AUTHORITY COMMISSION ADOPTING A CONFLICT OF INTEREST CODE CONTAINING DESIGNATED POSITIONS AND DISCLOSURE CATEGORIES. Commissioner Spiegel moved to waive further reading and adopt Resolution No. HA-3 Motion was seconded by Benson and carried by unanimous vote of the Authority Board. VII. NEW BUSINESS None VIII. CONTINUED BUSINESS None IX. OLD BUSINESS None 2 MINUTES PALM DESERT HOUSING AUTHORITY JANUARY 22, 1998 * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION A. CHIEF ADMINISTRATIVE OFFICER None B. AUTHORITY COUNSEL None C. PRESIDENT AND MEMBERS OF THE AUTHORITY None XII. ADJOURNMENT With concurrence of the Authority Board, President Benson adjourned the meeting at 5:25 p.m. ATTEST: 1' ,21z.a/OAP1, 5E+� ETA :iL►SIN UTHO SHEILA R. GILLI' RY PALM DESERT H RITY _6)40.--- M. BENSON, PRESIDENT 3