HomeMy WebLinkAbout1999-12-09MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, DECEMBER 9, 1999
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Crites convened the meeting at 4:04 p.m.
II. ROLL CALL
Present:
Member Jean M. Benson
Vice Chairman Jim Ferguson
Member Richard S. Kelly
Member Robert A. Spiegel
Chairman Buford A. Crites
Also Present:
Ramon A. Diaz, City Manager
David J. Erwin, City Attorney
Rachelle D. Klassen, Acting City Clerk
Sheila R. Gilligan, Acting Assistant City Manager
Richard J. Folkers, ACM/Director of Public Works
Carlos L. Ortega, RDA Executive Director
Patrick Conlon, Director of Building and Safety
Phil Drell, Director of Community Development
Paul S. Gibson, Director of Finance/City Treasurer
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of November 18, 1999.
Rec: Approve as presented.
B. REQUEST FOR AWARD OF CONTRACT for the Installation of Carports at Desert Pointe
and Catalina Gardens (Contract No. HA16700).
Rec: By Minute Motion: 1) Award the subject contract to Joe Putrino, Yucca Valley,
California, in the amount of $92,500 for installation of the carports at Housing
Authority Properties known as Desert Pointe and Catalina Gardens plus a fifteen
percent (15%) contingency in the amount of $13,875, totaling $106,375; 2) authorize
the appropriation of said funds from the Authority's Unobligated Bond Fund balance
(Tax Allocation [Housing Set -Aside] Revenue Bonds, Series 1998) Chairman to
execute same; 3) authorize Chairman to execute the subject agreement.
APPROVED MINUTES
PALM DESERT HOUSING AUTHORITY MEETING DECEMBER 9, 1999
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C. REQUEST FOR ACCEPTANCE OF WORK for Contract No. HA15430 — Re -painting of
One Quail Place and Desert Pointe Properties (Alamo Painting).
Rec: By Minute Motion, accept the work as complete and authorize the City Clerk to file
a Notice of Completion for the subject project.
Upon motion by Spiegel, second by Ferguson, the Consent Calendar was approved as presented by
unanimous vote.
IV. CONSENT ITEMS HELD OVER
None
V. RESOLUTIONS
None
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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APPROVED MINUTES
PALM DESERT HOUSING AUTHORITY MEETING DECEMBER 9,1999
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C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
None
X. ADJOURNMENT
Upon motion by Spiegel, second by Kelly, and unanimous vote of the Housing Authority Board,
Chairman Crites adjourned the meeting at 10:25 p.m.
AT'I'l;ST:
RACI-IELLE D. KLASSEN, ACTING CITY CLERK
CITY OF PALM DESERT, CALIFORNIA
g 4 et.iss
BUZ5RD A. CRITES, CHAIRMAN
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