HomeMy WebLinkAbout1999-04-22MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, APRIL 22, 1999
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Spiegel convened the meeting at 4:01 p.m.
Il. ROLL CALL
Present:
Member Jean M. Benson
Vice Chairman Buford A. Crites
Member Jim Ferguson
Member Richard S. Kelly arrived at 4:08 p.m.
Chairman Robert A. Spiegel
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
John M. Wohlmuth, ACM/Director of Administrative Services
Carlos L. Ortega, RDA Executive Director
Ben Godfrey, Acting Director of Building and Safety
Phil Drell, Director of Community Development
J. Luis Espinoza, Finance Operations Manager
Rachelle D. Klassen, Deputy City Clerk
III. CONSENT CALENDAR
A. MINUTES of the Regular Meeting of the Housing Authority of March 25, 1999.
Rec: Approve as presented.
Upon motion by Crites, second by Ferguson, the Consent Calendar was approved as presented by
unanimous vote.
IV. CONSENT ITEMS HELD OVER
None
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING APRIL 22, 1999
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V. RESOLUTIONS
A. RESOLUTION NO. HA-6 — A RESOLUTION OF THE PALM DESERT HOUSING
AUTHORITY AMENDING THE FISCAL YEAR 1998-99 BUDGET AS A RESULT OF
MID -YEAR ADJUSTMENTS TO THE HOUSING AUTHORITY BUDGET.
Member Benson moved to waive further reading and adopt Resolution No. HA-6. Motion was
seconded by Ferguson and carried by unanimous vote.
VI. NEW BUSINESS
None
VII. CONTINUED BUSINESS
None
VIII. OLD BUSINESS
None
IX. REPORTS, REMARKS, AND AUTHORITY BOARD ITEMS REQUIRING ACTION
A. CHIEF ADMINISTRATIVE OFFICER
None
B. AUTHORITY COUNSEL
None
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MINUTES
PALM DESERT HOUSING AUTHORITY MEETING APRIL 22, 1999
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C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
None
X. ADJOURNMENT
Upon motion by Ferguson, second by Kelly, and unanimous vote of the Housing Authority Board,
Chairman Spiegel adjourned the meeting at 5:18 p.m.
ATTEST:
ROBERT A. SPIEfGE , MAN
SI-'I{ILA R. GILLIGAN, SCRETARY THE
PALM DESERT HOUSING AUTHORITY
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