HomeMy WebLinkAbout2002-09-12MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, SEPTEMBER 12, 2002
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER - 3:00 P.M.
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 3:25 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
Robert W. Hargreaves, Deputy City Attorney
Rachelle D. Klassen, City Clerk
Homer Croy, Acting ACM for Development Services
Justin McCarthy, ACM for Redevelopment
Amir Hamidzadeh, Acting Director of Building & Safety
Paul S. Gibson, Director of Finance/City Treasurer
Teresa La Rocca, Director of Housing
Robert P. Kohn, Director of Special Programs
Mark Greenwood, Engineering Manager
III. ADJOURN TO CLOSED SESSION
With Housing Authority Board concurrence, Chairman Kelly adjourned the meeting
to Closed Session at 3:06 p.m.
Request for Closed Session
Administrative Hearing pursuant to Government Code Section 54956.9(a):
Parties: Randy Chavez
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING SEPTEMBER 12, 2002
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
Chairman Kelly reconvened the meeting at 4:04 p.m.
A. REPORT ON ACTION FROM CLOSED SESSION.
None — Appellant contacted the City Clerk's Office to notify that he was
unable to appear at this meeting.
V. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of July 11, 2002.
Rec: Approve as presented.
Upon motion by Spiegel, second by Crites, the Consent Calendar was approved as
presented by a 5-0 vote.
VI. CONSENT ITEMS HELD OVER
None
VII. RESOLUTIONS
None
VIII. NEW BUSINESS
NOTE: This item was considered out of order, at the convening of the meeting
at 3:00 p.m., prior to adjournment to Closed Session.
A. CONSIDERATION OF FORMAL APPEAL OF RELOCATION CLAIM
RELATIVE TO THE FRED WARING DRIVE IMPROVEMENTS PROJECT
(Randy Chavez, Appellant).
None — Appellant contacted the City Clerk's Office to notify that he was
unable to appear at this meeting.
IX. CONTINUED BUSINESS
None
X. OLD BUSINESS
None
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MINUTES
PALM DESERT HOUSING AUTHORITY MEETING SEPTEMBER 12, 2002
XI. PUBLIC HEARINGS
None
XII. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
B. AUTHORITY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
None
XIII. ORAL COMMUNICATIONS - C
None
XIV. ADJOURNMENT
Member Spiegel moved to adjourn the meeting at 7:08 p.m. Motion was seconded
by Crites and carried by a 5-0 vote.
ATTEST:
C :BELLE D. _ASSE, SECRETARk
PALM DESERT HOUSING AUTHORITY
RI H RD S. KEL Y, CHAIRMA
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