HomeMy WebLinkAbout2001-01-25MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, JANUARY 25, 2001
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I. CALL TO ORDER
Chairman Ferguson convened the meeting at 4:03 p.m.
II. ROLL CALL
Present:
Member Jean M. Benson
Member Buford A. Crites arrived at 4:07 p.m.
Vice Chairman Richard S. Kelly
Member Robert A. Spiegel
Chairman,lim Ferguson
Also Present:
Carlos L. Ortega, City Manaar/RDA Executive Director
David J. Erwin, City Attorney
Sheila R. Gilligan, Asst. City Manager for Community Services/City Clerk
Homer Croy, 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
HI. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of December 14, 2000.
Rec: Approve as presented.
Upon motion by Crites, second by Spiegel, and unanimous vote of the Authority Board, the Consent
Calendar was approved as presented by unanimous vote.
IV. CONSENT ITEMS HELD OVER
None
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING JANUARY 25, 2001
V. RESOLUTIONS
None
VI. NEW BUSINESS
A. CONSIDERATION OF FORMAL APPEAL OF RELOCATION CLAIM RELATIVE TO THE
FRED WARING DRIVE IMPROVEMENTS PROJECT (Alberto A. and Consuelo Loza,
Appellants).
Mr. Ortega noted that the Authority Board had received a letter written in Spanish from the
appellants. He said it basically appealed a decision of the Housing Commission. He noted he had met
with the appellants to make sure they understood what the procedures were, and he felt they did
understand those procedures. He recommended that the Board hear testimony from the appellants
regarding their request to increase their approved relocation benefits. He also recommended that the
Board withhold the staff recommendation until it has a chance to discuss the matter in Closed
Session.
Project Administrator Lauri Aylaian stated that staffhad been working with the appellants to establisl
relocation benefits, and they were given an entitlement to purchase a replacement home for up tc
$190,000. She said they were appealing that entitlement and were requesting an additional $20,000._
MR. AND MRS. LOZA'S daughter spoke on behalf of her parents and stated that they had looked
at many of the homes included on the list of comparable homes sent to them by the City. She said
they had not yet found a suitable home, although they did find one that was close in size. She noted
the home they currently have includes an additional apartment, which is where her nephew resides,
and includes a living room, dining room, bedroom, and full kitchen and bath. The home they were
looking at now was much smaller and did not have a swimming pool, which their current home does
have. She said the one they had looked at behind the Westfield Shoppingtown was $210,000,
although it was smaller than what they have now. She added that her parents were in their 70s and
had lived at this location for 17 years, and it was going to be difficult for them to move, much less
have to be in a smaller house without a pool and with another adult living in the home with them
when currently he is in a separate section. She also noted that the house they had found needed to
have the garage converted.
Chairman Ferguson asked Authority Counsel whether the Board should recess to Closed Session to
discuss this if it was of the opinion to grant the request or if it could be done at this time.
Mr. Erwin responded that the Board could do so at this time if it wished.
Member Crites moved to, by Minute Motion, grant the request. Motion was seconded by Spiegel.
Mr. Ortega asked that the motion be amended to include that granting the request did not guarantee
that the City would issue any of the building permits to do the conversion they want.
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MINUTES
PALM DESERT HOUSING AUTHORITY MEETING JANUARY 25, 2001
Chairman Ferguson stated that the appellants were requesting a $20,000 increase over what was
offered, not some pre -approved remodel for a home they may purchase, and the appellants' daughter
agreed. Chairman Ferguson noted that the appellants would still have to go through the permitting
process.
The appellants' daughter stated they wanted to make the new home the same size as the current one.
Member Spiegel stated that the motion was to grant the additional $20,000. What the appellants do
with that money is up to them. If the decision is not to add on, they would just keep the $20,000;
if the decision is to add on, the appellants would have to go through the same procedure anyone else
would have to go through to obtain approval.
The appellants' daughter stated that her parents would definitely to convert the garage.
Member Spiegel stated that the Board was not approving the garage conversion at this meeting and
that it would only be granting the additional $20,000 to purchase the new home.
Mayor Ferguson suggested a friendly amendment to the motion to authorize the City Manager to negotiate
a settlement of the matter in an amount up to $210,000. Member Crites agreed to the amendment as the maker
of the motion, and Member Spiegel agreed as the second. Motion 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
Administrative Hearing pursuant to Government Code Section 54956.9(a):
Parties: Alberto A. and Consuelo Loza
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
None
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PALM DESERT HOUSING AUTHORITY MEETING JANUARY 25, 2001
X. ADJOURNMENT
With Authority Board concurrence, Chairman Ferguson adjourned the meeting at 8:19 p.m.
ATTEST:
2.
SHEILA R. \GILLIG RETARY TO
THE PALM DESERT OUSING AUTHORITY
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