HomeMy WebLinkAbout1999-09-09MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, SEPTEMBER 9, 1999
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Spiegel convened the meeting at 4:00 p.m.
H. 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.
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
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
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of August 26, 1999.
Rec: Approved as presented.
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING SEPTEMBER 9, 1999
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B. REQUEST FOR ACCEPTANCE OF WORK for Contract No. JIA1545Q -- Installation
of Carports at Las Serenas Apartments (James E. Simon Company).
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 Vice Chairman Crites, second by Member Ferguson, and unanimous vote of
the 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. CHAIRMAN AND MEMBERS OF THE AUTHORITY
None
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MINUTES
PALM DESERT HOUSING AUTHORITY MEETING SEPTEMBER 9, 1999
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X. ADJOURNMENT
Upon a motion by Vice Chairman Crites, second by Member Kelly, and unanimous vote of the
Housing Authority Board, Chairman Spiegel adjourned the meeting at 5:07 p.m.
ATTEST:
�l SHI ILA R. GILLIG , SECRETARY TO THE
PALM DESERT HOUSING AUTHORITY
ROBERT A. SPIEGEL, C
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