HomeMy WebLinkAbout2002-05-23MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, MAY 23, 2002
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
Chairman Kelly convened the meeting at 4:02 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
Robert W. Hargreaves, Deputy City Attorney
Richard J. Folkers, ACM for Development Services
Justin McCarthy, ACM for Redevelopment
Homer Croy, Director of Building & Safety
Philip Drell, Director of Community Development
Paul S. Gibson, Director of Finance/City Treasurer
Teresa L. La Rocca, Director of Housing
Martin Pinon, Director of Human Resources
David Yrigoyen, Director of Redevelopment
Mark Greenwood, Engineering Manager
Rachelle D. Klassen, Deputy City Clerk
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of March 14, 2002.
Rec: Approve as presented.
Upon motion by Spiegel, second by Benson, the Consent Calendar was approved
as presented by a 4-0 vote, with Member Ferguson ABSENT.
IV. CONSENT ITEMS HELD OVER
None
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING MAY 23, 2002
V. RESOLUTIONS
None
VI. NEW BUSINESS
A. REQUEST FOR AUTHORIZATION TO RESURFACE THE INTERIOR OF
THE POOLS AT ONE QUAIL PLACE, LAS SERENAS, DESERT POINTE,
TAOS PALMS, AND PUEBLOS APARTMENTS.
Vice Chairman Benson moved to, by Minute Motion, authorize Housing Authority
Property Management Company, RPM Company, to enter into contracts with: 1) Baron
Pool Plastering, San Bernardino, California, in the amount of $59,220; 2) Mirage Pools,
Palm Desert, California, in the amount of $4,321 for the interior resurfacing of the pools
of the subject properties —funds are available in Account No. 871-8660-466-3311. Motion
was seconded by Spiegel 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
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
None
2
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING MAY 23, 2002
XI. ORAL COMMUNICATIONS
None
XII. ADJOURNMENT
Member Spiegel moved to adjourn the meeting to 8:30 a.m. on Wednesday, June 5,
2002, for a Joint Meeting of the Housing Authority, City Council, and Redevelopment
Agency. Motion was seconded by Crites and carried by a 4-0 vote, with Member Ferguson
ABSENT.
164
RIOT-1ARD S. KELLY, CHAIRMAN
ATTEST:
— RACHELLE D. KLASSEN, £ SSISTANT SEORETARY
PALM DESERT HOUSING AUTHORITY