HomeMy WebLinkAbout2002-03-14MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, MARCH 14, 2002
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
Chairman Kelly convened the meeting at 4:04 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
Phil Drell, Director of Community Development
Paul S. Gibson, Director of Finance/City Treasurer
Teresa La Rocca, Director of Housing
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 February 14, 2002.
Rec: Approve as presented.
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING MARCH 14, 2002
B. REQUEST FOR AUTHORIZATION to Advertise and Call for Bids for the
Repair and Resurfacing of the Parking Lots for Housing Authority Properties
Known As One Quail Place, Neighbors Gardens, Las Serenas, and
Taos Palms (Contract No. HA19910).
Rec: By Minute Motion, authorize the City Clerk to advertise and call for
bids for the subject project — funds are available in the Capital
Improvements Program Budget.
Upon motion by Spiegel, second by Crites, the Consent Calendar was approved as
presented by a 5-0 vote.
IV. CONSENT ITEMS HELD OVER
None
V. RESOLUTIONS
None
VI. NEW BUSINESS
A. REQUEST FOR AUTHORIZATION TO REPLACE SIX BOILERS AT
ONE QUAIL PLACE.
Member Spiegel moved to, by Minute Motion, authorize an expenditure of $72,600
for the replacement of six boilers at One Quail Place — sufficient funds for these costs are
available in this year's Operating Replacement Expense Fund. Motion was seconded by
Benson and carried by a 5-0 vote.
VII. CONTINUED BUSINESS
A. MINUTES FROM THE HOUSING AUTHORITY MEETINGS OF
JANUARY 10, AND JANUARY 24, 2002 (Continued from the meetings of
January 24 and February 14, respectively).
Member Spiegel moved to, by Minute Motion, approve the Minutes as presented.
Motion was seconded by Crites and carried by a 5-0 vote.
VIII. OLD BUSINESS
None _____
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING MARCH 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
With Housing Authority Board concurrence, Chairman Kelly adjourned the meeting
at 5:47 p.m.
ATTST:
2
SHEILA R. GIL
PALM DESERT HOU
RETARY
AUTHORITY
RICHARD S. KELLY, CHAIRMAN
3