HomeMy WebLinkAbout2000-04-13MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, APRIL 13, 2000
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Crites convened the meeting at 4:05 p.m.
II. ROLL CALL
Present:
Member Jean M. Benson
Vice Chairman Jim Ferguson
Member Richard S. Kelly
Member Robert A. Spiegel
Chairman Buford A. Crites
_ Also Present:
Ramon A. Diaz, City Manager
David J. Erwin, City Attorney
Sheila R. Gilligan, Acting Assistant City Manager
Rachelle D. Klassen, Acting City Clerk
Richard J. Folkers, ACM/Director of Public Works
Carlos L. Ortega, RDA Executive Director
Gary Bitterman, Director of Building & Safety
Phil Drell, Director of Community Development
Paul S. Gibson, Director of Finance/City Treasurer
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of February 24, 2000
Rec: Approve as presented.
B. REOUEST FOR ACCEPTANCE OF WORK for Contract No. HA16700 -- Carport
Installation at Catalina Gardens and Desert Pointe Apartments (Joe Putrino, General
Contractor).
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 APRIL 13, 2000
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C. REOUEST FOR APPROVAL of Staff Position Change at Las Serenas Apartments.
Rec: By Minute Motion, authorize the change of the Assistant Manager position from
part-time to full-time at Las Serenas Apartments and amend and authorize a change
to the schedule of positions to reflect same -- funds are available in the current
payroll budget for Las Serenas Apartments.
Upon motion by Spiegel, second by Benson, the Consent Calendar was approved as presented by
unanimous vote of the Housing Authority Board.
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. EXECUTIVE DIRECTOR
None
B. AUTHORITY COUNSEL
None
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MINUTES
PALM DESERT HOUSING AUTHORITY MEETING APRIL 13, 2000
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C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
Chairman Crites congratulated Housing Manager Teresa LaRocca on being selected by the
Chamber of Commerce for her outstanding contributions to the community and thanked her
for her service to the City of Palm Desert. He hoped that service would continue for a lengthy
period of time.
X. ADJOURNMENT
With Housing Authority Board concurrence, Chairman Crites adjourned the meeting at 5:58 p.m.
ATTEST:
BUFORD A. CRITES, CHAIRMAN
RACHELLL U. KLASSEN, ACTING SECRETARY TO
THE PALM DESERT HOUSING AUTHORITY
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