HomeMy WebLinkAbout2001-07-19MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, JULY 19, 2001
4:00 p.m.
CIVIC CENTER COUNCIL CHAMBER
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
Member Robert A. Spiegel
Chairman Jim Ferguson
Excused Absence
Vice Chairman Richard S. Kelly
Also Present:
Carlos L. Ortega, City Manager/RDA Executive Director
David J. Erwin, City Attorney
Sheila R. Gilligan, ACM for Community Services/City Clerk
Richard J. Folkers, ACM for Development Services
Homer Croy, Director of Building & Safety
Phil Drell, Director of Community Development
Paul S. Gibson, Director of Finance/City Treasurer
Teresa La Rocca, Director of Housing
Martin Pinon, Director of Human Resources
Joseph S. Gaugush, Director of Public Works/City Engineer
David Yrigoyen, Director of Redevelopment
Rachelle D. Klassen, Deputy City Clerk
With Authority Board concurrence, Chairman Ferguson adjourned the meeting to
Closed Session at 6:04 p.m. He reconvened the meeting at 7:05 p.m.
MINUTES
PALM DESERT HOUSING AUTHORITY JULY 19, 2001
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of June 28, 2001.
Rec: Approve as presented.
Member Crites moved to approve the Consent Calendar as presented. Motion was
seconded by Spiegel and carried by a 3-0-1 vote, with Chairman Ferguson ABSTAINING
because he was not present at the June 28th meeting and Vice Chairman Kelly ABSENT.
IV. CONSENT ITEMS HELD OVER
None
V. RESOLUTIONS
None
VI. NEW BUSINESS
A. REQUEST FOR APPROVAL OF LEASE AGREEMENT FOR THE
CREATION AND IMPLEMENTATION OF A HEAD START PROGRAM AT
ONE QUAIL PLACE (CONTRACT NO. HA19270).
Member Spiegel moved to, by Minute Motion: 1) Approve the subject lease
agreement between Desert Sands Unified School District and the Palm Desert Housing
Authority; 2) authorize the Chairman to execute the lease agreement and necessary
documents. Motion was seconded by Crites and carried by a 4-0 vote, with Vice Chairman
Kelly ABSENT.
VII. CONTINUED BUSINESS
None
VIII. OLD BUSINESS
None
IX. PUBLIC HEARINGS
None
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MINUTES
PALM DESERT HOUSING AUTHORITY JULY 19, 2001
X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
B. AUTHORITY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
None
XI. ADJOURNMENT
Member Crites moved to adjourn the meeting at 8:18 p.m. Motion was seconded
by Spiegel and carried by a 4-0 vote, with Vice Chairman Kelly ABSENT.
ATTEST:
SON, CHAIRMAN
SHEILA R: GIL`HCAN, N3 5 CRETARY TO THE
U$I PALM DESERT : IOAUTHORITY
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