HomeMy WebLinkAbout2001-03-22MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, MARCH 22, 2001
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
Chairman Ferguson convened the meeting at 4:02 p.m.
H. ROLL CALL
Present:
Member Jean M. Benson
Member Buford A. Crites arrived at 4:34 p.m.
Vice Chairman Richard S. Kelly
Chairman Jim Ferguson
Excused Absence:
Member Robert A. Spiegel
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 Croy, Director of Building & Safety
Philip 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 March 8, 2001.
Rec: Approve as presented.
Upon motion by Kelly, second by Benson, the consent Calendar was approved as presented by a
3-0 vote, with Members Crites and Spiegel ABSENT.
IV. CONSENT ITEMS HELD OVER
None
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING MARCH 22, 2001
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V. RESOLUTIONS
None
VI. NEW BUSINESS
A. REOUEST FOR APPROVAL OF AGREEMENT FOR PROPERTY MANAGEMENT
SERVICES FOR HOUSING AUTHORITY PROPERTIES (CONTRACT NO. HA186801.
Housing Manager Teresa LaRocca reviewed the staff report, noting that the existing agreement
with this firm needed to be redrafted and re -adopted in order to comply with existing State laws
applicable to bond issues used to purchase the properties. She added that this would be for no
more than two years.
Upon question by Member Benson, Ms. LaRocca responded that updates were provided at each
Housing Authority Commission relative to the improvements as they are being done. Upon
further question, Ms. LaRocca stated that this did not need to be included in the contract.
Member Benson moved to, by Minute Motion, approve the subject agreement with Ray, Douglas, Ann,
and Patrick, Inc., a/k/a RPM Company, Lodi, California, effective April 1, 2001, and authorize the Chairman
to execute same. Motion was seconded by Kelly and carried by a 3-0 vote, with Members Crites and Spiegel
AB SENT.
VII. CONTINUED BUSINESS
None
VIII. OLD BUSINESS
None
IX. PUBLIC HEARINGS
None
X. 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 MARCH 22, 2001
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
None
XL ADJOURNMENT
With Authority Board concurrence, Chairman Ferguson adjoj th megting at 6:35 p.m.
ATTEST:
SHEILA R. 'IL GAN, : CRETARY TO
THE PALM DESERT SING AUTHORITY
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