HomeMy WebLinkAbout2002-01-10MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, JANUARY 10, 2002
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
Chairman Kelly convened the meeting at 4:10 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/City Clerk
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
David Yrigoyen, Director of Redevelopment
Rachelle D. Klassen, Deputy City Clerk
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of November 8, 2001.
Rec: Approve as presented.
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING JANUARY 10, 2002
B. REQUEST FOR RATIFICATION of an Expenditure at One Quail Place for
the Installation of Perimeter Fencing.
Rec: By Minute Motion, ratify the subject expenditure in the amount of
$13,000 and paid to Best Iron and Brass, South El Monte, California,
for the installation of wrought iron fencing along the perimeter of the
property at Park View Avenue and the installation of fencing around
a portion of a pool area at One Quail Place.
Upon a motion by Member Spiegel, second by Member Crites, and 5-0 vote of the
Housing Authority Board, the Consent Calendar was approved as presented.
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
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MINUTES
PALM DESERT HOUSING AUTHORITY MEETING JANUARY 10, 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
XI. ADJOURNMENT
Upon a motion by Member Spiegel, second by Member Crites, and 5-0 vote of the
Housing Authority Board, Chairman Kelly adjourned the meeting at 6:22 p.m.
ATTEST:
Y,
SHEILA R. GI LIGAN,
PALM DESEFT HOU
RETARY TO THE
AUTHORITY
RI HARD S. KELLY, CHA MAN
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