HomeMy WebLinkAbout1999-02-11MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, FEBRUARY 11, 1999
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
President Spiegel convened the meeting at 4:00 p.m.
H. ROLL CALL
Present:
Commissioner Jean M. Benson
Vice President Buford A. Crites
Commissioner Jim Ferguson
Commissioner Richard S. Kelly
President Robert A. Spiegel
Also Present:
Ramon A. Diaz, City Manager
David J. Erwin, City Attorney
Sheila R. Gilligan, Director of Community Affairs/City Clerk
John M. Wohlmuth, ACM/Director of Administrative Services
Carlos L. Ortega, RDA Executive Director
Patrick Conlon, Director of Building & Safety
Richard Folkers, ACM/Director of Public Works
Phil Drell, Director of Community Development
Paul S. Gibson, Director of Finance
Teresa LaRocca, RDA Housing Manager
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of January 28, 1999.
Rec: Approve as presented.
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING FEBRUARY 11, 1999
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B. REQUEST FOR APPROVAL of Change Order No. 1 to Reroofing of Housing Authority
Properties - One Quail Place.
Rec: By Minute Motion: 1) Approve Change Order No. 1 to Contract No. HA 14870 with
Rey Crest Roofing for additional construction services in the amount of $20,570 for
the removal of roofing mastic containing asbestos; 2) authorize the appropriation of
$20,570 from the Tax Allocation (Housing Set Aside) Revenue Bonds, Series 1998
funds.
Upon motion by Commissioner Benson, and seconded by Member Kelly, and unanimous vote by
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
VIII. OLD BUSINESS
None
IX. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. CHIEF ADMINISTRATIVE OFFICER
Mr. Ortega thanked the Board for the appointments to the Housing Commission. He stated
they were working out well and felt it was a very good Commission.
B. AUTHORITY COUNSEL
None.
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MINUTES
PALM DESERT HOUSING AUTHORITY MEETING FEBRUARY 11, 1999
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C. PRESIDENT AND MEMBERS OF THE AUTHORITY
None.
X. ADJOURNMENT
Upon a motion by Vice President Crites, second by Commissioner Kelly and unanimous vote of the
Housing Authority, President Spiegel adjourned the meeting at 5:30 p.m.
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SHEILA R. G LIGAN CRETARY TO THE
PALM DESERT HOUSii14G AUTHORITY
ROBERT A. SPIE EL1RE§IDENT
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