HomeMy WebLinkAbout2003-05-08MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, MAY 8, 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:
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
Justin McCarthy, ACM for Redevelopment
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, Director of Public Works/City Engineer
David Yrigoyen, Director of Redevelopment
Robert P. Kohn, Director of Special Programs
Mark Greenwood, Engineering Manager
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of March 13, 2003.
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 MAY 8, 2003
IV. CONSENT ITEMS HELD OVER
None
V. RESOLUTIONS
None
VI. NEW BUSINESS
A. REQUEST FOR RATIFICATION OF $1.00 PER DOOR MANAGEMENT FEE
INCREASE TO THE AGREEMENT FOR MANAGEMENT SERVICES
(CONTRACT NO. HA20760).
Upon question, Ms. LaRocca responded that this increase was $1.00 per
door per month. Upon further question, she noted that there are currently
866 units, and this increase brought the fee to $28.00 per door; the going
rate in the industry right now is anywhere from $34 to $36 per door.
Vice Chairman Spiegel moved to, by Minute Motion, ratify a $1.00 per door
management fee increase to the agreement for management services by and between the
Palm Desert Housing Authority and Ray, Douglas, Ann, and Patrick, Inc., a.k.a. RPM
Company, Lodi, California. Motion was seconded by Kelly 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
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MINUTES
PALM DESERT HOUSING AUTHORITY MEETING MAY 8, 2003
B. AUTHORITY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
None
XI. ORAL COMMUNICATIONS - C
None
XII. ADJOURNMENT
Upon motion by Kelly, second by Crites, and a 5-0 vote of the Authority Board,
Chairman Benson adjourned the meeting at 5:33 p.m.
ATTEST:
RA HELLS D. KLASSE, SECRETA0'
PALM DESERT HOUSING AUTHORITY
M. BEN ,CHAIRMAN
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