HomeMy WebLinkAbout2005-08-25MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, AUGUST 25, 2005
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
Chairman Crites convened the meeting at 3:01 p.m.
II. ROLL CALL
Present:
Member Jean M. Benson
Vice Chairman Jim Ferguson
Member Richard S. Kelly
Member Robert A. Spiegel
Chairman Buford A. Crites
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
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
Paul S. Gibson, Director of Finance/City Treasurer
Duane K. Munson, Interim Director of Human Resources
Michael J. Errante, Director of Public Works
David Yrigoyen, Director of Redevelopment & Housing
Robert P. Kohn, Director of Special Programs
Walt Holloway, Battalion Chief, Palm Desert/Riverside County Fire Dept./CDF
Steve Thetford, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Dept.
With Authority Board concurrence, Chairman Crites adjourned the meeting to
Closed Session of the City Council and Redevelopment Agency at 3:02 p.m. He
reconvened the meeting at 4:01 p.m.
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING AUGUST 25, 2005
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of July 14, 2005.
Rec: Approve as presented.
B. HOUSING COMMISSION MINUTES for the Meeting of June 8, 2005.
Rec: Receive and file.
Upon a motion by Benson, second by Spiegel, and 5-0 vote of the Authority Board,
the Consent Calendar was approved as presented.
IV. CONSENT ITEMS HELD OVER
None
V. RESOLUTIONS
None
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 AUGUST 25, 2005
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
Xl. ADJOURNMENT
With Authority Board concurrence, Chairman Crites adjourned the meeting at
5:44 p.m.
ATTEST:
RA HELLE D. I<LASSEN, SECRETARY
PALM DESERT HOUSING AUTHORITY
BUF
RDA.RITE , AI MAN
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