HomeMy WebLinkAbout2003-02-13MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, FEBRUARY 13, 2003
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
Chairman Benson convened the meeting at 3:00 p.m.
II. ROLL CALL
Present:
Member Buford A. Crites
Member Jim Ferguson
Member Richard S. Kelly
Vice Chairman Robert A. Spiegel
Chairman Jean M. Benson
Also Present:
Justin McCarthy, Acting City Manager
David J. Erwin, City Attorney
Sheila R. Gilligan, ACM for Community Services
Amir Hamidzadeh, Director of Building & Safety
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
Michael Errante, Acting Director of Public Works/City Engineer
David Yrigoyen, Director of Redevelopment
Robert P. Kohn, Director of Special Programs
Upon motion by Kelly, second by Crites, and unanimous vote of the Authority Board,
Chairman Benson adjourned the meeting to Closed Session at 3:06 p.m. She reconvened
the meeting at 4:02 p.m.
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of January 9, 2003.
Rec: Approve as presented.
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING FEBRUARY 13, 2003
B. REQUEST FOR APPROVAL of Contract for Audit Services for the City of
Palm Desert, Palm Desert Redevelopment Agency, Desert Willow Golf
Resort, Palm Desert Recreation Facilities Corporation, and Palm Desert
Housing Authority for the Fiscal Year Ending June 30, 2003
(Joint Consideration with the Palm Desert City Council and Palm Desert
Redevelopment Agency).
Rec: By Minute Motion, approve the subject contract with Lance, Soll &
Lunghard, LLP, Brea, California.
Upon motion by Spiegel, second by Kelly, the Consent Calendar was approved as
presented by a 5-0 vote of the Authority Board.
IV. CONSENT ITEMS HELD OVER
None
V. RESOLUTIONS
A. RESOLUTION NO. HA-18 - A RESOLUTION OF THE PALM DESERT
HOUSING AUTHORITY BOARD, PALM DESERT, CALIFORNIA,
AMENDING THE FISCAL YEAR 2002/03 BUDGET AS A RESULT OF
MID -YEAR ADJUSTMENTS.
Chairman Spiegel moved to waive further reading and adopt Resolution No. HA-18.
Motion was seconded by Crites and carried by a 5-0 vote.
VI. NEW BUSINESS
None
VII. CONTINUED BUSINESS
None
VIII. OLD BUSINESS
None
IX. PUBLIC HEARINGS
None
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MINUTES
PALM DESERT HOUSING AUTHORITY MEETING FEBRUARY 13, 2003
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
None
XII. ADJOURNMENT
Upon motion by Crites, second by Spiegel, and a 5-0 vote of the Housing Authority
Board, Chairman Benson adjourned the meeting at 5:09 p.m.
ATTEST:
RA HELLE D. KL ASSi 1, SECRETARY
PALM DESERT HOUSING AUTHORITY
'a
EAN M. BENSON, CHAIRMAN
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