HomeMy WebLinkAbout2001-09-27MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, SEPTEMBER 27, 2001
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
Chairman Ferguson convened the meeting at 4:01 p.m.
It ROLL CALL
Present:
Member Jean M. Benson
Member Buford A. Crites
Vice Chairman Richard S. Kelly
Member Robert A. Spiegel
Chairman Jim Ferguson
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
J. Luis Espinoza, Finance Operations Manager
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 August 23, 2001.
Rec: Approve as presented.
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING SEPTEMBER 27, 2001
B. REQUEST FOR AUTHORIZATION, to Advertise and Call for Bids for the
Replacement of the Wooden Decks, Wooden Bridges, and Installation of
Railing for the Housing Authority Property Known as One Quail Place
(Contract No. HA19430).
Rec: By Minute Motion, authorize the City Clerk to advertise and call for
bids for the subject project.
Upon motion by Spiegel, second by Kelly, the Consent Calendar was approved as
presented by a 5-0 vote.
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
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 SEPTEMBER 27, 2001
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
None
Xl. ADJOURNMENT
With Authority Board concurrence, Chairman Ferguson adjourned the meeting at
6:28 p.m.
ATTEST:
ON CHAIRMAN
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SH ILA R. GILLIGAN, SECRETARYTO THE
PALM DESERT HOUSING AUTHORITY
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