HomeMy WebLinkAbout2001-02-22MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, FEBRUARY 22, 2001
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Ferguson convened the meeting at 4:06 p.m.
II. ROLL CALL
Present:
Member Jean M. Benson
Vice Chairman Richard S. Kelly
Member Robert A. Spiegel
Chairman Jim Ferguson
Excused Absence:
Member Buford A. Crites
Also Present:
Carlos L. Ortega, City Manager/RDA Executive Director
David J. Erwin, City Attorney
Sheila R. Gilligan, Asst. City Manager for Community Services/City Clerk
Richard J. Folkers, Asst. City Manager for Development Services
Homer..Cwy, Director -of Building & Safety
Phil Drell, Director of Community Development
Paul S. Gibson, Director of Finance/City Treasurer
Joseph S. Gaugush, Director of Public Works/City Engineer
Rachelle D. Klassen, Deputy City Clerk
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of January 25, 2001.
Rec: Approve as presented.
Upon a motion by Member Spiegel, second by Vice Chairman Kelly, and 4-0 vote of the Authority
Board, with Member Crites ABSENT, the Consent Calendar was approved as presented.
IV. CONSENT ITEMS HELD OVER
None
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING FEBRUARY 22, 2001
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V. RESOLUTIONS
A. RESOLUTION NO. HA-14 - A RESOLUTION OF THE PALM DESERT HOUSING
AUTHORITY BOARD, PALM DESERT, CALIFORNIA, AMENDING THE FISCAL YEAR
2000-2001 BUDGET AS A RESULT OF MID -YEAR ADJUSTMENTS.
Member Spiegel moved to waive further reading and adopt Resolution No. HA-14. Motion was
seconded by Vice Chairman Kelly and carried by 4-0 vote, with Member Crites ABSENT.
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
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
None
X. ADJOURNMENT
With Authority Board concurrence, Chairman Ferguson ang at 6:08 p.m.
SHEILA R. GILL IG t SECRETARY TO THE
PALM DESERT HO ING AUTHORITY
J.MM FERG S • , CHAIRMAN
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