HomeMy WebLinkAbout1998-09-10MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, SEPTEMBER 10, 1998
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
President Benson convened the meeting at 4:06 p.m.
II. ROLL CALL
present:
Commissioner Buford A. Crites arrived at 4:08 p.m.
Commissioner Jim Ferguson
Commissioner Richard S. Kelly
Vice President Robert A. Spiegel
President Jean M. Benson
Also Present:
Ramon A. Diaz, City Manager
David J. Erwin, City Attorney
Sheila R. Gilligan, Director of Community Affairs/City Clerk
Richard J. Folkers, ACM/Director of Public Works
Patrick Conlon, Director of Building & Safety
Phil Drell, Director of Community Development
Paul S. Gibson, Director of Finance/City Treasurer
David Yrigoyen, Redevelopment Agency Manager
Teresa LaRocca, Housing Manager
Dennis Coleman, RDA Finance Manager
Hart Ponder, Jr., Code Compliance Supervisor
Rachelle D. Klassen, Deputy City Clerk
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of June 25, 1998.
Rec: Approve as presented.
Upon a motion by Ferguson, second by Spiegel, and unanimous vote of the Housing Authority
— Board, the Consent Calendar was approved as presented.
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING SEPTEMBER 10, 1998
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IV. CONSENT ITEMS HELD OVER
None
V. RESOLUTIONS
None
VI. NEW BUSINESS
A. REQUEST FOR AUTHORIZATIQN TO ADVERTISE AND CALL FOR BIDS FOR THE
REPLACEMENT OF ROOFS AT ONE QUAIL PLACE, TAOS PALMS, DESERT
POINTE, AND NEIGHBORS GARDENS (CONTRACT NO. HA14870).
Commissioner Ferguson moved to, by Minute Motion, authorize the City Clerk to advertise and call
for bids for the Housing Authority -owned properties: One Quail Place, Taos Palms, Desert Pointe, and
Neighbors Gardens. Motion was seconded by Kelly and carried by unanimous vote.
President Benson stated that she had been informed by Ms LaRocca that the roof of the apartment
occupied by Mr. Fried, who spoke at the last Redevelopment Agency Meeting requesting his roof
be fixed at One Quail Place, was being patched to keep it watertight until the subject contract could
be completed.
VH. CONTINUED BUSINESS
None
VIII. OLD BUSINESS
None
IX. 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
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MINUTES
PALM DESERT HOUSING AUTHORITY MEETING SEPTEMBER 10, 1998
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X. ADJOURNMENT
Upon a motion by Spiegel, second by Crites, and unanimous vote of the Housing Authority Board,
President Benson adjourned the meeting at 5:30 p.m.
ATTEST:
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SHEILA R. GILLIGAN, SEC TARY TO THE
PALM DESERT HOUS AUTHORITY
M. BENSON, PRESIDENT
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