HomeMy WebLinkAbout1998-09-24MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, SEPTEMBER 24, 1998
CIVIC CENTER COUNCIL CHAMBER
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
I. CALL TO ORDER
President Benson convened the meeting at 4:02 p.m.
H. ROLL CALL
Present:
Commissioner Buford A. Crites arrived at 4:15 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
Carlos L. Ortega, RDA Executive Director
Richard J. Folkers, ACM/Director of Public Works
Phil Drell, Director of Community Development
Paul S. Gibson, Director of Finance/City Treasurer
Teresa LaRocca, Housing Manager
Rachelle D. Klassen, Deputy City Clerk
M. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of September 10, 1998.
Rec: Approve as presented.
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING SEPTEMBER 24, 1998
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
B. REQUEST FOR APPROVAL of Amendment to the Contract for Property Management
Services for Housing Authority Properties with RPM Company (Contract No. R13771)
Rec: By Minute Motion, authorize the creation of an additional full-time maintenance
position to the RPM budget for One Quail Place at an hourly range of
$15.00 - $18.00 per hour and approve a budget increase at One Quail Place of
$41,184.00 - $49,420.00 (including payroll overhead).
Upon a motion by Spiegel, second by Ferguson, and unanimous vote of the Housing Authority
Board, the Consent Calendar was approved as presented.
IV. CONSENT ITEMS HELD OVER
None
V. RESOLUTIONS
None
VI. NEW BUSINESS
None
VII. CONTINUED BUSINESS
None
VIE. OLD BUSINESS
None
IX. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. CHIEF ADMINISTRATIVE OFFICER
None
2
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING SEPTEMBER 24, 1998
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
B. AUTHORITY COUNSEL
None
C. PRESIDENT AND MEMBERS OF THE AUTHORITY
None
X. ADJOURNMENT
Upon a motion by Spiegel, second by Ferguson, and unanimous vote of the Housing Authority
Board, President Benson adjourned the meeting at 5:10 p.m.
ATTEST:
//h f. /;
-7- SHEILA R. GILI..I3r , SECRETARY TO THE
PALM DESERT HO(JSING AUTHORITY
N M. BENSON, PRESIDENT
3