HomeMy WebLinkAbout2002-12-12MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, DECEMBER 12, 2002
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
Chairman Kelly convened the meeting at 3:00 p.m.
II. ROLL CALL
Present:
Vice Chair Jean M. Benson
Member Buford A. Crites
Member Jim Ferguson
Member Robert A. Spiegel
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
Homer Croy, ACM for Development Services
Justin McCarthy, ACM for Redevelopment
Amir Hamidzadeh, Acting Director of Building & Safety
Phil Drell, Director of Community Development
Paul S. Gibson, Director of Finance/City Treasurer
Teresa L. La Rocca, Director of Housing
Joseph S. Gaugush, Director of Public Works/City Engineer
David Yrigoyen, Director of Redevelopment
Robert P. Kohn, Director of Special Programs
With Housing Authority Board concurrence, Chairman Kelly adjourned the meeting
to Closed Session for the City Council and Redevelopment Agency at 3:03 p.m. He
reconvened the meeting at 4:00 p.m.
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of October 24, 2002.
Rec: Approve as presented.
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING DECEMBER 12, 2002
B. REQUEST FOR ACCEPTANCE OF WORK for Contract No. HA18590 —
Parking Lot Resurfacing Project at One Quail Place, Las Serenas,
Neighbors Gardens, and Taos Palms Properties
(International Pavement Solutions, San Bernardino, CA).
Rec: By Minute Motion, accept the work as complete and authorize the
City Clerk to file a Notice of Completion 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
A. REQUEST FOR APPROVAL OF AGREEMENT FOR
MANAGEMENT SERVICES BETWEEN THE PALM DESERT
HOUSING AUTHORITY AND RAY, DOUGLAS, ANN, AND PATRICK, INC.
A.K.A. RPM COMPANY (CONTRACT NO. HA20760).
Member Kelly moved to, by Minute Motion, approve the subject agreement with
RPM Company, Lodi, California, for a 24-month period effective January 1, 2003, and
authorize the Chairman to execute same. Motion was seconded by Spiegel and carried
by a 5-0 vote.
VII. CONTINUED BUSINESS
None
VIII. OLD BUSINESS
None
IX. PUBLIC HEARINGS
None
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MINUTES
PALM DESERT HOUSING AUTHORITY MEETING DECEMBER 12, 2002
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
Xl. ORAL COMMUNICATIONS - C
None
XII. ADJOURNMENT
Vice Chairman Spiegel moved to adjourn the meeting at 5:59 p.m. Motion was
seconded by Kelly and carried by a 5-0 vote.
ATTEST:
RACHELLE D. KLASSEN, SECRETAR1i
PALM DESERT HOUSING AUTHORITY
AN M. BENSON, CHAIRMAN
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