HomeMy WebLinkAbout2002-06-27MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, JUNE 27, 2002
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
Chairman Kelly convened the meeting at 3:02 p.m.
Upon a motion by Member Spiegel, second by Member Ferguson, and 4-0 vote of
the Authority Board, with Member Crites ABSENT, the meeting was adjourned at 3:03 p.m.
Chairman Kelly reconvened the meeting at 4:00 p.m.
II. ROLL CALL
Present:
Vice Chair Jean M. Benson
Member Jim Ferguson
Member Robert A. Spiegel
Chairman Richard S. Kelly
Excused Absence:
Member Buford A. Crites
Also Present:
Justin McCarthy, Acting 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
Homer Croy, Director of Building & Safety
David Yrigoyen, Director of Redevelopment
Mike Errante, Engineering Manager
Mark Greenwood, Engineering Manager
J. Luis Espinoza, Finance Operations Manager
Rachelle D. Klassen, Deputy City Clerk
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of June 13, 2002.
Rec: Approve as presented.
Upon motion by Spiegel, second by Ferguson, the Consent Calendar was approved
as presented by a 4-0 vote, with Member Crites ABSENT.
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING JUNE 27, 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
A. CONSIDERATION OF THE CITY MANAGER'S AND
EXECUTIVE DIRECTOR'S PROPOSED FINANCIAL PLAN FOR THE
FISCAL YEAR 2002/03 (JOINT CONSIDERATION WITH THE
PALM DESERT CITY COUNCIL AND PALM DESERT
REDEVELOPMENT AGENCY).
Mayor/Chairman Kelly declared the public hearing open and invited testimony in
FAVOR of or in OPPOSITION to this matter. With no testimony received, he
declared the public hearing closed.
Councilman/Member Spiegel moved to waive further reading and adopt: 1) City
Council Resolution No. 02-73, adopting a City Program and Financial Plan for the Fiscal
Year July 1, 2002, through June 30, 2003; 2) City Council Resolution No. 02-74,
establishing the Appropriations Limit for Fiscal Year 2002/03; 3) Redevelopment Agency
Resolution No. 449, adopting a Redevelopment Agency Program and Financial Plan for
the Fiscal Year July 1, 2002, through June 30, 2003; 4) Housing Authority Resolution
No. HA-17, adopting a Housing Authority Program and Financial Plan for the Fiscal Year
July 1, 2002, through June 30, 2003; 5) City Council Resolution No. 02-75, setting the
Salary Schedule, Salary Ranges, and Allocated Classifications. Motion was seconded by
Ferguson and carried by a 4-0 vote, with Councilman/Member Crites ABSENT.
Councilman/Member Spiegel moved to waive further reading and pass to second
reading Ordinance No. 1016, rescinding Ordinance No. 917 and establishing
2
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING JUNE 27, 2002
compensation for members of the City Council. Motion was seconded by Ferguson and
carried by a 4-0 vote, with Councilman/Member Crites ABSENT.
Councilman/Member Spiegel moved to, by Minute Motion, approve the Outside
Agency Funding for various agencies in the total amount of $319,500, as outlined in the
accompanying staff report. Motion was seconded by Ferguson and carried by a 4-0 vote,
with Councilman/Member Crites ABSENT.
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. ORAL COMMUNICATIONS - C
MS. RO CHASE, 73-695 Santa Rosa Way, Apartment No. 110, Palm Desert,
expressed her opposition to the City Council salary increase that was passed in the
City Manager's and Executive Director's Financial Plan. She requested a re-
examination of how the increase was calculated.
XII. ADJOURNMENT
Upon motion by Spiegel, second by Ferguson, Chairman Kelly adjourned the
meeting at 5:15 p.m.
Tv EST.
SHEILA R. G IGOJ SECRETARY
PALM DESERT H
ING AUTHORITY
RICHARD S. WELLY, CHAIXMAN