HomeMy WebLinkAbout1999-07-08MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, JULY 8, 1999
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
President Spiegel convened the meeting at 4:04 p.m.
1I. 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
Carlos L. Ortega, RDA Executive Director
Richard J. Folkers, ACM/Director of Public Works
John M. Wohlmuth, ACM/Director of Administrative Services
Patrick Conlon, Director of Building and Safety
Phil Drell, Director of Community Development
Paul S. Gibson, Director of Finance/City Treasurer
Rachelle D. Klassen, Deputy City Clerk
Upon a motion by Commissioner Ferguson, second by Vice President Crites, and unanimous vote
of the Housing Authority Board, President Spiegel adjourned the meeting to Closed Session at 6:20 p.m.
He reconvened the meeting at 7:01 p.m.
III. CONSENT CALENDAR
A. MINUTES of the Regular Meeting of the Housing Authority of June 24, 1999.
Rec: Approve as presented.
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING JULY 8, 1999
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B. REQUEST FOR APPROVAL of Amended and Restated Agreement for Property
Management Services (Contract No. R13771).
Rec: By Minute Motion, approve and authorize the execution of the Amended and
Restated Agreement for Property Management Services with Douglas, Ann and
Patrick Inc., a/k/a RPM Company, Lodi, California, effective July 1, 1999.
Upon a motion by Vice President Crites, second by Commissioner Kelly, and 4-0 vote of the
Authority Board with Commissioner Ferguson ABSENT, the Consent Calendar was approved as presented.
IV. CONSENT ITEMS HELD OVER
None
V. RESOLUTIONS
None
VI. NEW BUSINESS
None
VII. CONTINUED BUSINESS
None
VIH. 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
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MINUTES
PALM DESERT HOUSING AUTHORITY MEETING JULY 8, 1999
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X. ADJOURNMENT
Upon a motion by Vice President Crites, second by Commissioner Kelly, and 4-0 vote of the
Authority Board with Commissioner Ferguson ABSENT, President Spiegel adjourned the meeting at
8:20 p.m.
ATTEST:
�SHF.I:LA R. GILLIGA , SAC TARY TO THE
PALM DESERT HOUSII i'AUTHORITY
ROBERT A. SPIE rEL, ' RE
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