HomeMy WebLinkAbout2000-02-10MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, FEBRUARY 10, 2000
CIVIC CENTER COUNCIL CHAMBER
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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:
Sheila R. Gilligan, Acting City Manager
David J. Erwin, City Attorney
Rachelle D. Klassen, Acting City Clerk
Richard J. Folkers, ACM/Director of Public Works
Carlos L. Ortega, RDA Executive Director
Phil Drell, Director of Community Development
Paul S. Gibson, Director of Finance/City Treasurer
Carolyn Miller, Community Arts Manager
Teresa LaRocca, Housing Manager
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of January 27, 2000.
Rec: Approve as presented.
Upon motion by Spiegel, second by Ferguson, the Consent Calendar was approved as presented by
unanimous vote of the Housing Authority Board.
IV. CONSENT ITEMS HELD OVER
None
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING FEBRUARY 10, 2000
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V. RESOLUTIONS
A. RESOLUTION NO. HA-11 - A RESOLUTION OF THE PALM DESERT HOUSING
AUTHORITY, PALM DESERT, CALIFORNIA, AMENDING THE FISCAL
YEAR 1999/2000 BUDGET AS A RESULT OF MID -YEAR BUDGET REVIEW FOR THE
HOUSING AUTHORITY BUDGET.
Member Spiegel moved to waive further reading and adopt Resolution No. HA-11. Motion was
seconded by Ferguson and carried by unanimous vote.
VI. NEW BUSINESS
A. REOUEST FOR APPROVAL OF AGREEMENT FOR CONSTRUCTION SERVICES AT
ONE QUAIL PLACE (JOINT CONSIDERATION WITH THE PALM DESERT
REDEVELOPMENT AGENCY).
Member Spiegel moved to, by Minute Motion: 1) Approve the subject agreement (Contract No.
R17280) between the Redevelopment Agency and Valentine Construction, Inc., Palm Desert, California,
in the amount of $38,189.97; 2) approve the Housing Authority expenditure of the $5,000 deductible
from the 1998 Housing Set -Aside Bond Issue Capital Improvement Fund balance. Motion was seconded
by Kelly and carried by unanimous vote.
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 FEBRUARY 10, 2000
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C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
None
X. ADJOURNMENT
With Housing Authority Board concurrence, Chairman Crites adjourned the meeting at 5:40 p.m.
ATTEST:
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BUFOIWA. CRITES, CHAIRMAN
RACHELLE D. KLASS N, ACTING SECRETARY TO
THE PALM DESERT HOUSING AUTHORITY
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