HomeMy WebLinkAbout2004-12-09MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, DECEMBER 9, 2004
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
Chairman Spiegel convened the meeting at 3:01 p.m.
II. ROLL CALL
Present:
Member Jean M. Benson
Vice Chairman Buford A. Crites
Member Jim Ferguson
Member Richard S. Kelly
Chairman Robert A. Spiegel
Also Present:
Carlos L. Ortega, City Manager/RDA Executive Director
David J. Erwin, City Attorney
Homer Croy, ACM for Development Services
Justin McCarthy, ACM for Redevelopment
Stephen Y. Aryan, Assistant to the City Manager
Rachelle D. Klassen, City Clerk
Mark D. Greenwood, City Engineer
Amir Hamidzadeh, Director of Building & Safety
Philip Drell, Director of Community Development
Duane K. Munson, Interim Director of Human Resources
David Yrigoyen, Director of Redevelopment & Housing
Robert P. Kohn, Director of Special Programs
J. Luis Espinoza, Assistant Finance Director
Ignacio Otero, Fire Chief, Palm Desert/Riverside County Fire Department/CDF
Steve Thetford, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Dept.
With Authority Board concurrence, Chairman Spiegel adjourned the meeting to
Closed Session of the City Council and Redevelopment Agency at 3:04 p.m. He
reconvened the meeting at 4:04 p.m.
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of November 18, 2004.
Rec: Approve as presented.
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING DECEMBER 9, 2004
Upon motion by Kelly, second by Spiegel, the Consent Calendar was approved as
presented by a 5-0 vote.
IV. CONSENT ITEMS HELD OVER
None
V. RESOLUTIONS
None
VI. NEW BUSINESS
A. REQUEST FOR APPROVAL OF AGREEMENT FOR MANAGEMENT
SERVICES BETWEEN THE PALM DESERT HOUSING AUTHORITY AND
RAY, DOUGLAS, ANN, AND PATRICK, INC., A.K.A. RPM COMPANY
(CONTRACT NO. HA23240).
Member Spiegel moved to, by Minute Motion, approve of the subject agreement for
management services between the Palm Desert Housing Authority and RPM Company,
Lodi, California, effective January 1, 2005, and authorize the Chairman to execute same.
Motion was seconded by Kelly and carried by a 5-0 vote.
VII. CONTINUED BUSINESS
None
VIII. OLD BUSINESS
None
IX. PUBLIC HEARINGS
None
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MINUTES
PALM DESERT HOUSING AUTHORITY MEETING DECEMBER 9, 2004
X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
B. AUTHORITY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
Chairman Crites said he'd seen the mural being installed at Desert Pointe
Apartments, and he thought it was great, as was the project to renovate the
hallways and stairways there.
XI. ORAL COMMUNICATIONS - C
None
XII. ADJOURNMENT
Member Spiegel moved to adjourn the meeting at 5:48 p.m. Motion was seconded
by Kelly and carried by a 5-0 vote.
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
PALM DESERT HOUSING AUTHORITY
BUFORDGA CRITES, CHAIRMAN
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