HomeMy WebLinkAbout2000-04-27MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, APRIL 27, 2000
CIVIC CENTER COUNCIL CHAMBER
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
I. CALL TO ORDER
Chairman Crites convened the meeting at 4:00 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
J. Luis Espinoza, Finance Operations Manager
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of April 13, 2000.
Rec: Approve as presented.
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING APRIL 27, 2000
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
B. REOUEST FOR APPROVAL of Bank of New York as Successor Trustee (Contract
No. C 176301(Joint Consideration with the Palm Desert Redevelopment Agency).
Rec: By Minute Motion, authorize the City Treasurer to enter into a contract with the Bank
of New York for the provision of successor trust services to the Palm Desert
Redevelopment Agency, the Palm Desert Housing Authority, and the Palm Desert
Financing Authority, pending review of all contract documents by the City Attorney.
Upon motion by Ferguson, second by Kelly, 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
2
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING APRIL 27, 2000
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
None
X. ADJOURNMENT
With Housing Authority Board concurrence, Chairman Crites adjourned the meeting at 5:00 p.m.
ATTEST:
RACHF.I_LE D. K ASSEN, ACTING SECRETARY TO
THE PALM DESERT HOUSING AUTHORITY
3