HomeMy WebLinkAbout2000-02-24MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, FEBRUARY 24, 2000
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Crites convened the meeting at 4:00 p.m.
H. 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
Carlos L. Ortega, RDA Executive Director
Richard J. Folkers, ACM/Director of Public Works
Gary Bitterman, Director of Building and 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 10, 2000.
Rec: Approve as presented.
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING FEBRUARY 24, 2000
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B. REOUEST FOR APPROVAL of Contract No. C17310 -- Auditing Services for the City of
Palm Desert, Palm Desert Redevelopment Agency, Palm Desert Housing Authority,
Desert Willow Golf Resort, and Palm Desert Recreational Facilities Corporation for the Fiscal
Year Ending June 30, 2000 (JOINT CONSIDERATION WITH THE PALM DESERT
CITY COUNCIL AND THE PALM DESERT REDEVELOPMENT AGENCY).
Rec: By Minute Motion, approve the subject contract with Diehl, Evans & Company,
LLP/Oscar G. Armijo, CPA, a Joint Venture, Palm Desert, California, for the
auditing services as outlined in the proposal dated February 7, 2000, and authorize
the Mayor/Chairman/Chairman to execute same.
Upon motion by Benson, 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
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MINUTES
PALM DESERT HOUSING AUTHORITY MEETING FEBRUARY 24, 2000
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C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
None
X. ADJOURNMENT
Member Spiegel moved to adjourn the meeting at 5:53 p.m. Motion was seconded by Kelly and
carried by unanimous vote.
ATTEST:
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s S
RACHELLE D. KLASSEN, ACTING SECRETARY TO
THE PALM DESERT HOUSING AUTHORITY
BUFORD A. CRITES, CHAIRMAN
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