HomeMy WebLinkAbout1999-05-27MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, MAY 27, 1999
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
President Spiegel convened the meeting at 4:06 p.m.
H. ROLL CALL
present:
Commissioner Jean M. Benson
Vice President Buford A. Crites arrived at 4:09 p.m.
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
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
Rochelle D. Klassen, Deputy City Clerk
III. CONSENT CALENDAR
A. MINUTES of the Regular Meeting of the Palm Desert Housing Authority of April 22, 1999.
Rec: Approve as presented.
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING MAY 27, 1999
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B. REQUEST FOR ACCEPTANCE OF WORK for Contract HA1M.iO() — Tree Removal at
One Quail Place (Tree Rite).
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 a motion by Commissioner Kelly, second by Commissioner Benson, and unanimous vote of
the Housing Authority Board, the Consent Calendar was approved as presented.
IV. CONSENT ITEMS HELD OVER
None
V. RESOLUTIONS
None
VL 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
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MINUTES
PALM DESERT HOUSING AUTHORITY MEETING MAY 27, 1999
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B. AUTHORITY COUNSEL
None
C. PRESIDENT AND MEMBERS OF THE AUTHORITY
None
R. ADJOURNMENT
Upon a motion by Commissioner Benson, second by Commissioner Ferguson, and unanimous vote
of the Housing Authority Board, President Spiegel adjourned the meeting at 4:17 p.m.
ATTEST:
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SHEILA Gmu(; Q SECRETARY TO THE
PALM DESERT 13 " ING AUTHORITY
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ROBERT A. SPIEGEL, 'J)3E F