HomeMy WebLinkAbout2002-10-24MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, OCTOBER 24, 2002
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
Chairman Kelly convened the meeting at 3:05 p.m.
II. ROLL CALL
Present:
Vice Chair Jean M. Benson
Member Buford A. Crites
Member Jim Ferguson arrived at 4:00 p.m.
Member Robert A. Spiegel
Chairman Richard S. Kelly
Also Present:
Carlos L. Ortega, City Manager/RDA Executive Director
David J. Erwin, City Attorney
Homer Croy, ACM for Development Services
Justin McCarthy, ACM for Redevelopment
Rachelle D. Klassen, City Clerk
Phil Drell, Director of Community Development
Paul S. Gibson, Director of Finance/City Treasurer
Teresa L. La Rocca, Director of Housing
Joseph S. Gaugush, Director of Public Works/City Engineer
Robert P. Kohn, Director of Special Programs
Upon motion by Spiegel, second by Crites, and a 4-0 vote, with Member Ferguson
ABSENT, Chairman Kelly adjourned the meeting to Closed Session at 3:08 p.m. for the
City Council and Redevelopment Agency agenda. He reconvened the meeting at 4:04 p.m.
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of September 12, 2002.
Rec: Approve as presented.
Upon motion by Spiegel, second by Crites, the Consent Calendar was approved as
presented by a 5-0 vote.
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING OCTOBER 24, 2002
IV. CONSENT ITEMS HELD OVER
None
V. RESOLUTIONS
None
VI. NEW BUSINESS
A. REQUEST FOR RATIFICATION OF AN EXPENDITURE FOR COURTESY
PATROL SECURITY SERVICES AT ONE QUAIL PLACE.
Vice Chairman Benson moved to, by Minute Motion, ratify an expenditure of
$7,645.84 per month to O'Linn Executive Security Services, Palm Springs, California, for
courtesy patrol at One Quail Place (annual cost of $91,750) — funds are available in the
Housing Authority Budget for Fiscal Year 2002/03. Motion was seconded by Spiegel and
carried by a 5-0 vote.
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 OCTOBER 24, 2002
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
None
XI. ORAL COMMUNICATIONS - C
None
XII. ADJOURNMENT
Member Spiegel moved to adjourn the meeting at 6:14 p.m. Motion was seconded
by Crites and carried by a 5-0 vote.
ATTEST:
RA -IELLE D. KLASS 1, SECRETARy
PALM DESERT HOUSING AUTHORITY
R ' HARD . E. LY, CHAIR
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