HomeMy WebLinkAbout1999-02-25MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, FEBRUARY 25, 1999
CIVIC t..rav i rat COUNCIL CHAMBER
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
I. CALL TO ORDER
President Spiegel convened the meeting at 4:01 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
Richard J. Folkers, ACM/Director of Public Works
John M. Wohlmuth, ACM/Director of Administrative Services
Carlos L. Ortega, RDA Executive Director
Patrick Conlon, Director of Building & Safety
Phil Drell, Director of Community Development
Paul S. Gibson, Director of Finance/City Treasurer
Teresa LaRocca, Housing Manager
Rachelle D. Klassen, Deputy City Clerk
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of February 11, 1999.
Rec: Approve as presented.
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING FEBRUARY 25, 1999
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
B. REQUEST FOR APPROVAL of Change Order No. 1 to Contract No. HA15310 for the
Reroofing of Housing Authority Properties - Neighbors Gardens, Desert Pointe, and Taos
Palms.
Rec: By Minute Motion: 1) Approve Change Order No. 1 to the subject contract with
Al Miller and Sons Roofing for additional construction services in the amount of
$4,730 to remove roofing mastic which contains asbestos at Neighbors Gardens,
Desert Pointe, and Taos Palms; and 2) authorize the appropriation of $4,730 from
the Tax Allocation (Housing Set Aside) Revenue Bonds, Series 1998 funds.
Upon a motion by Commissioner Benson, second by Commissioner Kelly, and unanimous vote of
the Housing Authority Board, the Consent Calendar was approved as presented.
1V. 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
None
B. AUTHORITY COUNSEL
None
2
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING FEBRUARY 25, 1999
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
C. PRESIDENT AND MEMBERS OF THE AUTHORITY
None
R. ADJOURNMENT
Upon a motion by Commissioner Benson, second by Commissioner Kelly, and unanimous vote of
the Housing Authority Board, President Spiegel adjourned the meeting at 4:08 p.m.
ATTEST:
SHEILA R. 6.I.LIGAN, S ARY TO THE
PALM DFSERT HOUSIN AUTHORITY
3