HomeMy WebLinkAbout2002-01-24MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, JANUARY 24, 2002
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
Chairman Kelly convened the meeting at 4:02 p.m.
II. ROLL CALL
Present:
Vice Chairman 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
Richard J. Folkers, ACM for Community Services
Justin McCarthy, ACM for Redevelopment
Homer Croy, Director of Building & Safety
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 10, 2002.
This item was continued to the meeting of February 14, 2002.
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING JANUARY 24, 2002
B. REQUEST FOR ACCEPTANCE OF WORKforthe Redesign of Landscaping
of Catalina Gardens Apartments (Contract No. HA18580) (Pink, Inc.,
Palm Desert, 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.
Ms. Klassen asked that Item A be continued to the meeting of February 14, 2002,
as the Minutes were not yet completed.
Upon motion by Spiegel, second by Crites, the remainder of the Consent Calendar
was approved as presented by a 5-0 vote, with Item A continued to the meeting of
February 14, 2002.
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 24, 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 motion by Spiegel, second by Crites, and unanimous vote of the Housing
Authority Board, Chairman Kelly adjourned the meeting at 5:53 p.m.
RICHARD S. KELLY, CHAIRMAN
ATTEST:
RACHELLE D. KLASSEN, ASSISTANT SECRETARY
PALM DESERT HOUSING AUTHORITY
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