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HomeMy WebLinkAbout2003-10-23MINUTES PALM DESERT HOUSING AUTHORITY MEETING THURSDAY, OCTOBER 23, 2003 CIVIC CENTER COUNCIL CHAMBER I. CALL TO ORDER Chairman Benson convened the meeting at 3:05 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 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 Michael J. Errante, Director of Public Works David Yrigoyen, Director of Redevelopment Robert P. Kohn, Director of Special Programs With Housing Authority Board concurrence, Chairman Benson adjourned the meeting at 3:07 p.m. to Closed Session of the City Council and Redevelopment Agency. She reconvened the meeting at 4:05 p.m. III. CONSENT CALENDAR A. MINUTES of the Housing Authority Meeting of September 25, 2003. Rec: Approve as presented. MINUTES PALM DESERT HOUSING AUTHORITY MEETING OCTOBER 23, 2003 B. REQUEST FOR APPROVAL of Treasury Policies and Procedures for 2004, As Amended (Joint Consideration with the Palm Desert City Council, Palm Desert Redevelopment Agency, and Palm Desert Financing Authority). Rec: By Minute Motion, approve the Palm Desert Treasury Policies and Procedures for 2004, as amended. Upon motion by Spiegel, second by Kelly, the Consent Calendar was approved as presented by a 4-0 vote, with Member Ferguson ABSENT. IV. CONSENT ITEMS HELD OVER None V. RESOLUTIONS None VI. NEW BUSINESS A. REQUEST FOR APPROVAL OF OCCUPANCY STANDARDS FOR RESIDENTIAL UNITS OWNED BY THE REDEVELOPMENT AGENCY AND OPERATED BY THE HOUSING AUTHORITY THROUGH ITS LOW AND MODERATE INCOME HOUSING PROGRAM (JOINT CONSIDERATION WITH THE PALM DESERT REDEVELOPMENT AGENCY). Mr. Ortega noted the staff report in the packets. Vice Chairman Spiegel moved to waive further reading and adopt: 1) Redevelopment Agency Resolution No. 484 , approving the occupancy standards for residential units owned by the Agency through its Low and Moderate Income Housing Program; 2) Housing Authority Resolution No. HA-22, approving the occupancy standards for residential units operated by the Authority on behalf of the Palm Desert Redevelopment Agency through its Low and Moderate Income Housing Program. Motion was seconded by Kelly and carried by a 4-0 vote, with Member Ferguson ABSENT. VII. CONTINUED BUSINESS None VIII. OLD BUSINESS None 2 MINUTES PALM DESERT HOUSING AUTHORITY MEETING OCTOBER 23, 2003 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 XI. ADJOURNMENT Member Crites moved to adjourn the meeting at 6:01 p.m. Motion was seconded by Benson and carried by a 4-0 vote, with Member Ferguson ABSENT. ATTEST: RACHELLE D. KLASSEN; SECRETARY PALM DESERT HOUSING AUTHORITY AN M. BENSON, CHAIRMAN 3