Loading...
HomeMy WebLinkAbout2003-03-13MINUTES PALM DESERT HOUSING AUTHORITY MEETING THURSDAY, MARCH 13, 2003 CIVIC CENTER COUNCIL CHAMBER I. CALL TO ORDER Chairman Benson convened the meeting at 3:02 p.m. II. ROLL CALL Present: Member Buford A. Crites Member Richard S. Kelly Vice Chairman Robert A. Spiegel Chairman Jean M. Benson Excused Absence: Member Jim Ferguson Also Present: Carlos L. Ortega, City Manager/RDA Executive Director David J. Erwin, City Attorney Sheila R. Gilligan, ACM for Community Services Homer Croy, ACM for Development 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 Vice Chairman Spiegel moved to adjourn the meeting to Closed Session at 3:05 p.m. Motion was seconded by Crites and carried by a 4-0 vote, with Member Ferguson ABSENT. Chairman Benson reconvened the meeting at 4:00 p.m. III. CONSENT CALENDAR A. MINUTES of the Housing Authority Meeting of February 13, 2003. Rec: Approve as presented. Upon motion by Spiegel, second by Kelly, the Consent Calendar was approved as presented by a 4-0 vote, with Member Ferguson ABSENT. MINUTES PALM DESERT HOUSING AUTHORITY MEETING MARCH 13, 2003 IV. CONSENT ITEMS HELD OVER None V. RESOLUTIONS A. RESOLUTION NO. HA-19 - A RESOLUTION OF THE HOUSING AUTHORITY OF THE CITY OF PALM DESERT, CALIFORNIA, AUTHORIZING THE INVESTMENT OF MONIES IN THE LOCAL AGENCY INVESTMENT FUND. Member Kelly moved to waive further reading and adopt Resolution No. HA-19. Motion was seconded by Spiegel and carried by a 4-0 vote, with Member Ferguson ABSENT. VI. NEW BUSINESS None 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 MARCH 13, 2003 XI. ORAL COMMUNICATIONS - C None XII. ADJOURNMENT Member Kelly moved to adjourn the meeting at 5:15 p.m. Motion was seconded by Spiegel and carried by a 4-0 vote, with Member Ferguson ABSENT. ATTEST: RACHELLE D. KLASSEN', SECRETAR PALM DESERT HOUSING AUTHORITY AN BEN —SON, CHAIRMAN 3