HomeMy WebLinkAbout2001-11-08MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, NOVEMBER 8, 2001
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
Chairman Ferguson convened the meeting at 4:00 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, 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
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of September 27, 2001.
Rec: Approve as presented.
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING NOVEMBER 8, 2001
B. REQUEST FOR APPROVAL of Amendment No. 1 to Contract No. R18490 —
Construction Management Services for the Landscape Retrofit at
One Quail Place.
Rec: By Minute Motion, approve the subject contract amendment in the
amount of $15,240.60 to the contract with Willdan, San Bernardino,
California, for additional construction management services — funds
are available in Account No. 870-4195-466-3092.
Upon motion by Kelly, second by Spiegel, the Consent Calendar was approved as
presented by a 4-0 vote, with Member Crites ABSENT.
IV. CONSENT ITEMS HELD OVER
None
V. RESOLUTIONS
None
VI. NEW BUSINESS
None
VII. CONTINUED BUSINESS
None
VIII. OLD BUSINESS
None
IX. PUBLIC HEARINGS
None
2
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING NOVEMBER 8, 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
Upon motion by Spiegel, second by Kelly, and unanimous vote of the Housing
Authority Board, Chairman Ferguson adjourned the meeting at 5:20 p.m.
ATTEST:
-sir)SHEILA R. GILLIGAN, SECRETARY TO THE
PALM DESERT HOUSING AUTHORITY