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HomeMy WebLinkAbout2002-02-14MINUTES PALM DESERT HOUSING AUTHORITY MEETING THURSDAY, FEBRUARY 14, 2002 CIVIC CENTER COUNCIL CHAMBER I. CALL TO ORDER Chairman Kelly convened the meeting at 4:02 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: Sheila R. Gilligan, Acting City Manager David J. Erwin, City Attorney Richard J. Folkers, ACM for Development Services Justin McCarthy, ACM for Redevelopment 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 January 24, 2002. Rec: Approve as presented. Continued to the meeting of February 28, 2002. MINUTES PALM DESERT HOUSING AUTHORITY MEETING FEBRUARY 14, 2002 B. REQUEST FOR APPROVAL of Statement of Investment Policy 2002 (Joint Consideration with the Palm Desert City Council, Palm Desert Redevelopment Agency, and Palm Desert Financing Authority). Rec: By Minute Motion, approve the Palm Desert Statement of Investment Policy 2002, as amended. Member Spiegel moved to approve the Consent Calendar as presented, with the exception of the Minutes, which were continued to the meeting of February 28, 2002. Motion was seconded by Ferguson and carried by a 5-0 vote. IV. CONSENT ITEMS HELD OVER None V. RESOLUTIONS A. RESOLUTION NO. HA-16 - A RESOLUTION OF THE PALM DESERT HOUSING AUTHORITY BOARD, PALM DESERT, CALIFORNIA, AMENDING THE FISCAL YEAR 2001/02 BUDGET AS A RESULT OF MID -YEAR ADJUSTMENTS. Member Benson moved to waive further reading and adopt Resolution No. HA-16. Motion was seconded by Spiegel and carried by a 5-0 vote. VI. NEW BUSINESS None VII. CONTINUED BUSINESS A. MINUTES OF THE HOUSING AUTHORITY MEETING OF JANUARY 10, 2002 (Continued from the meeting of January 24, 2002). Member Ferguson moved to continue this matter to the meeting of February 28, 2002. Motion was seconded by Spiegel and carried by a 5-0 vote. VIII. OLD BUSINESS None 2 MINUTES PALM DESERT HOUSING AUTHORITY MEETING FEBRUARY 14, 2002 IX. PUBLIC HEARINGS None 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 Spiegel moved to adjourn this meeting at 5:18 p.m. to 11:00 a.m. on — Thursday, February 21, 2002, for a Joint Study Session with the City Council and Redevelopment Agency. Motion was seconded by Crites and carried by a 5-0 vote. i):14,10„adlyM RItHARD S. KELLY, C AIRMAN ST: SHEILA R. GIL. AN, RETARY PALM DESERT HOU AUTHORITY