HomeMy WebLinkAbout2002-07-11MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, JULY 11, 2002
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
Chairman Kelly convened the meeting at 3:02 p.m. He adjourned the meeting at
3:03 p.m. for Closed Session of the City Council and Redevelopment Agency and
reconvened the meeting at 4:00 p.m.
II. ROLL CALL
Present:
Vice Chair Jean M. Benson
Member Buford A. Crites
Member Robert A. Spiegel
Chairman Richard S. Kelly
Excused Absence:
Member Jim Ferguson
Also Present:
Carlos L. Ortega, City Manager/RDA Executive Director
David J. Erwin, City Attorney
Sheila R. Gilligan, ACM for Community Services
Richard J. Folkers, ACM for Development Services
Justin McCarthy, ACM for Redevelopment
Homer Croy, Director of Building & Safety
Rachelle D. Klassen, City Clerk
Phil Drell, Director of Community Development
Paul S. Gibson, Director of Finance/City Treasurer
Martin Pinon, Director of Human Resources
Teresa L. La Rocca, Director of Housing
Joseph S. Gaugush, Director of Public Works/City Engineer
David Yrigoyen, Director of Redevelopment
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of June 27, 2002.
Rec: Approve as presented.
Upon motion by Spiegel, second by Crites, the Consent Calendar was approved as
presented by a 4-0 vote, with Member Ferguson ABSENT.
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING JULY 11, 2002
IV. CONSENT ITEMS HELD OVER
None
V. RESOLUTIONS
None
VI. NEW BUSINESS
A. REQUEST FOR APPROVAL OF THE FIRST AMENDMENT TO THE
LEASE AGREEMENT BETWEEN DESERT SANDS UNIFIED SCHOOL
DISTRICT AND THE PALM DESERT HOUSING AUTHORITY FOR THE
HEAD START PROGRAM AT ONE QUAIL PLACE (CONTRACT NO.
HA19271).
Member Spiegel moved to, by Minute Motion: 1) Approve the subject First
Amendment to the Lease Agreement by and between Desert Sands Unified School District
and the Palm Desert Housing Authority for the Head Start Program at One Quail Place;
2) authorize the Chairman to execute such amended lease agreement and necessary
documents. Motion was seconded by Benson and carried by a 4-0 vote, with Member
Ferguson ABSENT.
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 JULY 11, 2002
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
1. Vice Chair Benson asked that in Tight of the success of the Head Start
Program at One Quail Place, staff investigate doing a similar program
at the Hovley Gardens.
XI. ORAL COMMUNICATIONS - C
None
XII. ADJOURNMENT
With Agency Board concurrence, Chairman Kelly recessed the meeting at 5:22 p.m.
to complete the ballot count for the Consolidated Landscaping & Lighting District for
FY 2002/03 (City Council item). He reconvened the meeting at 5:50 p.m., and
following the completion of that Public Hearing item, adjourned the meeting at 5:55
p.m.
ATTEST:
CHELLE D. KLASSE , SECRETAR''
PALM DESERT HOUSING AUTHORITY
,11/A
RICHARD S. KELLY, CHAAMAN
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