HomeMy WebLinkAbout2000-01-27MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, JANUARY 27, 2000
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Crites convened the meeting at 4:04 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 ACM/Director of Administrative Services
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
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of December 9, 1999.
Rec: Approve as presented.
Upon motion by Ferguson, second by Spiegel, 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 JANUARY 27, 2000
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V. RESOLUTIONS
None
VI. NEW BUSINESS
A. REQUEST FOR AWARD OF CONTRACT FOR RETROFITTING THE LANDSCAPE
DESIGN AT ONE QUAIL PLACE (CONTRACT NO. HA 17190).
Member Ferguson moved to, by Minute Motion: 1) Award the subject contract to Ron Gregory
Associates, Palm Desert, California, in the amount of $45,000 and authorize a ten percent (10%)
contingency in the amount of $4,500, reimbursables of $2,000, for a total project amount of $51,500 --
funds are available in the 1998 Housing Set -Aside Bond Issue Capital Improvement Fund balance;
2) authorize the Chairman to execute said agreement. Motion was seconded by Kelly and carried by
unanimous vote.
Member Benson stated that she hoped the contract would include something to make sure the
landscaping is maintained.
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 JANUARY 27, 2000
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X. ADJOURNMENT
With Housing Authority Board concurrence, Chairman Crites adjourned the meeting at 8:18 p.m.
BUFORH A. CI1TF.S, CHAIRMAN
ATTEST:
ram:
RACIIELLE D. KLASSEN, ACTING SECRETARY TO
THE PALM DESERT HOUSING AUTHORITY
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