HomeMy WebLinkAbout2006-10-12MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, OCTOBER 12, 2006
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
Chairman Ferguson convened the meeting at 3:02 p.m.
II. ROLL CALL
Present:
Member Jean M. Benson
Vice Chairman Richard S. Kelly
Member Robert A. Spiegel
Chairman Jim Ferguson
Also Present:
Carlos L. Ortega, City Manager/RDA Executive Director
Robert W. Hargreaves, Assistant City Attorney
Stephen Y. Aryan, Assistant to the City Manager
Sheila R. Gilligan, ACM for Community Services
Justin McCarthy, ACM for Redevelopment
Mark Greenwood, Acting ACM for Development Services
Rachelle D. Klassen, City Clerk
Joseph S. Gaugush, City Engineer
Amir Hamidzadeh, Director of Building & Safety
Phil Drell, Director of Community Development
Patrick Conlon, Director of the Office of Energy Management
Paul S. Gibson, Director of Finance/City Treasurer
David Yrigoyen, Director of Redevelopment & Housing
Frankie Riddle, Director of Special Programs
Travis Witten, Battalion Chief, Palm Desert/Riverside Co. Fire Dept./CDF
Steve Thetford, Chief, Palm Desert Police/Riverside Co. Sheriffs Dept.
Grace L. Mendoza, Deputy City Clerk
With Authority Board concurrence, Chairman Ferguson adjourned the meeting to
Closed Session of the City Council and Redevelopment Agency at 3:04 p.m. He
reconvened the meeting at 4:00 p.m.
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING OCTOBER 12, 2006
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of September 28, 2006.
Rec: Approve as presented.
Upon a motion by Spiegel, second by Kelly, and 4-0 vote of the Authority Board, the
Consent Calendar was approved as presented.
IV. CONSENT ITEMS HELD OVER
None
V. RESOLUTIONS
None
VI. NEW BUSINESS
A. REQUEST FOR AUTHORIZATION FOR RPM COMPANY TO ENTER INTO
CONTRACT FOR LANDSCAPING SERVICES AT TWELVE (12) HOUSING
AUTHORITY PROPERTIES.
Member Benson moved to, by Minute Motion, authorize RPM Company to enter into
contract with the lowest responsible bidder, Liberty Landscaping, Riverside, California, in
the amount of $27,103/month for the subject services — funds have been appropriated in
the FY 2006/07 Housing Authority Operating Budget under Contract Services. Motion was
seconded by Spiegel and carried by a 4-0 vote.
VII. CONTINUED BUSINESS
None
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MINUTES
PALM DESERT HOUSING AUTHORITY MEETING OCTOBER 12, 2006
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
XI. ADJOURNMENT
With Authority Board concurrence, Chairman Ferguson
4:44 p.m.
ATTEST:
RA HEL LE D. LASS SECRETA
PALM DESERT HOUSING AUTHORITY
ed the meeting at
JIM ' ERG 4 N. CI AIRMAN
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