HomeMy WebLinkAbout1999-01-28MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, JANUARY 28, 1999
CIVIC CENTER COUNCIL CHAMBER
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
I. CALL TO ORDER
President Spiegel convened the meeting at 4:00 p.m.
II. ROLL CALL
Prant:
Commissioner Jean M. Benson
Vice President Buford A. Crites
Commissioner Jim Ferguson
Commissioner Richard S. Kelly
President Robert A. Spiegel
A1co 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
Patrick Conlon, Director of Building & Safety
Paul S. Gibson, Director of Finance/City Treasurer
Steve Smith, Planning Manager
David Yrigoyen, Redevelopment Agency Manager
Rudy Acosta, Development Manager
Teresa LaRocca, Housing Manager
Rachelle D. Klassen, Deputy City Clerk
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of January 14, 1999.
Rec: Approve as presented.
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING JANUARY 28, 1999
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
B. REQUEST FOR AUTHORIZATION to Advertise and Call for Bids for the Repainting of One
Quail Place, Taos Palms, Desert Pointe, and Neighbors Gardens, and Installation of Carports
at Las Serenas (Contract No. HA15430).
Rec: By Minute Motion, authorize the City Clerk to advertise and call for bids for the
subject project for the Housing Authority properties.
Upon motion by Crites, 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
VIII. OLD BUSINESS
None
IX. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. CHIEF ADMINISTRATIVE OFFICER
None
B. AUTHORITY COUNSEL
None
C. PRESIDENT AND MEMBERS OF THE AUTHORITY
None
2
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING JANUARY 28, 1999
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
R. ADJOURNMENT
Upon a motion by Ferguson, second by Kelly, and unanimous vote of the Housing Authority Board,
President Spiegel adjourned the meeting at 5:20 p.m.
ATTEST:
SHEILA R. G P i GAN, S ARY TO THE
PALM DESERT HOUSIN AUTHORITY
4zi Q
ROBERT A. SPIEGEL, P WET*
3