HomeMy WebLinkAbout1999-09-23MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, SEPTEMBER 23, 1999
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Spiegel convened the meeting at 4:00 p.m.
II. ROLL CALL
Present:
Member Jean M. Benson
Vice Chairman Buford A. Crites
Member Jim Ferguson
Member Richard S. Kelly
Chairman Robert A. Spiegel
Also Present:
John M. Wohlmuth, ACM/Director of Administrative Services
David J. Erwin, City Attorney
Richard J. Folkers, ACM/Director of Public Works
Patrick Conlon, Director of Building and Safety
Phil Drell, Director of Community Development
Paul S. Gibson, Director of Finance/City Treasurer
David Yrigoyen, Redevelopment Agency Manager
Rachelle D. Klassen, Deputy City Clerk
M. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of September 9, 1999
Rec: Approve as presented.
B. REQUEST F oR ACCEPTANCE OF WORK for Contract No HA15710 -- Re -painting of
Neighbors Gardens Apartments (Southwest Coatings).
Rec: By Minute Motion, accept the work as complete and authorize the City Clerk to file
a Notice of Completion for the subject project.
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING SEPTEMBER 23, 1999
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C. REQUEST FOR ACCEPTANCE OF WORK for Contract No. HA157213 -- Re -painting of
Taos Palms Apartments (Ignacio Sanchez, Inc.).
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 Member Benson, second by Member 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
A. REQUEST FOR APPROVAL OF RELOCATION ASSISTANCE AND REAL PROPERTY
ACQUISITION GUIDELINES (JOINT CONSIDERATION WITH THE PALM DESERT
CITY COUNCIL AND THE PALM DESERT REDEVELOPMENT AGENCY).
Member/Councilmember/Member Benson moved to: 1) Waive further reading and adopt City
Council Resolution No. 99-85,, approving and adopting Relocation Assistance and Real Property
Acquisition Guidelines; 2) waive further reading and adopt City Council Resolution No. 99-86,
appointing members of the Relocation Appeals Board; 3) waive further reading and pass Ordinance No.
926 to second reading, designating the Relocation Appeals Board to hear appeals from determinations of
the City of Palm Desert and the Palm Desert Housing Authority; 4) waive further reading and adopt
Redevelopment Agency Resolution No. 380, approving and adopting Relocation Assistance and Real
Property Acquisition Method and Guidelines; 5) waive further reading and adopt Housing Authority
Resolution No. LIA-8, approving and adopting Relocation Assistance and Real Property Acquisition
Guidelines. Motion was seconded by Member/Councilman/Member Ferguson and carried by unanimous
vote.
VII. CONTINUED BUSINESS
None
VIII. OLD BUSINESS
None
2
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING SEPTEMBER 23, 1999
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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
X. ADJOURNMENT
Upon a motion by Member Ferguson, second by Chairman Spiegel, and unanimous vote of the Housing
Authority Board, Chairman Spiegel adjourned the meeting at 5:31 p.m.
ATTEST:
C
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RAC LLE D. KLASSE , ASSISTANT SECRETARY
TO THE PALM DESERT HOUSING AUTHORITY
ROBERT A. SPIEGE1,
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