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HomeMy WebLinkAbout2008-02-28MINUTES PALM DESERT HOUSING AUTHORITY MEETING THURSDAY, FEBRUARY 28, 2008 CIVIC CENTER COUNCIL CHAMBER 73510 FRED WARING DRIVE, PALM DESERT, CA 92260 I. CALL TO ORDER Chairman Benson convened the meeting at 3:00 p.m. II. ROLL CALL Present: Member Jim Ferguson Member Cindy Finerty 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 Stephen Y. Aryan, Assistant to the City Manager Rachelle D. Klassen, City Clerk Bo Chen, City Engineer Russell Grance, Director of Building & Safety Lauri Aylaian, Director of Community Development Patrick Conlon, Director of the Office of Energy Management Paul S. Gibson, Director of Finance/City Treasurer Janet M. Moore, Director of Housing Mark Greenwood, Director of Public Works David Yrigoyen, Director of Redevelopment & Housing Frankie Riddle, Director of Special Programs Dennis Dawson, Battalion Chief, Palm Desert Fire/Riv. Co. Fire Dept./Cal Fire Robert Perdue, Sergeant, Palm Desert Police/Riverside Co. Sheriffs Department Grace L. Mendoza, Deputy City Clerk With Authority Board concurrence, Chairman Benson adjourned the meeting to Closed Session of the City Council and Redevelopment Agency at 3:03 p.m. She reconvened the meeting at 4:03 p.m. MINUTES PALM DESERT HOUSING AUTHORITY MEETING FEBRUARY 28, 2008 III. CONSENT CALENDAR A. MINUTES of the Housing Authority Meeting of February 14, 2008. Rec: Approve as presented. B. HOUSING COMMISSION MINUTES for the Meetings of December 12, 2007, and January 9, 2008. Rec: Receive and file. Upon motion by Spiegel, second by Finerty, and a 4-0 vote of the Authority Board, with Kelly ABSENT, 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 A. UPDATE ON THE CITY OF PALM DESERT, PALM DESERT REDEVELOPMENT AGENCY, AND PALM DESERT HOUSING AUTHORITY STRATEGIC OBJECTIVES (JOINT CONSIDERATION WITH THE PALM DESERT CITY COUNCIL AND THE PALM DESERT REDEVELOPMENT AGENCY). Vice Chairman/Mayor Pro Tem Spiegel moved to, by Minute Motion, receive and file the Update on the City of Palm Desert, Palm Desert Redevelopment Agency, and Palm Desert Housing Authority Strategic Objectives. Motion was seconded by Finerty and carried by a 5-0 vote. 2 MINUTES PALM DESERT HOUSING AUTHORITY MEETING FEBRUARY 28, 2008 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. ORAL COMMUNICATIONS - C None XII. ADJOURNMENT Upon a motion by Spiegel, second by Finerty, ati\d 4-0 vote of the Authority Board, with Kelly ABSENT, Chairman Benson adjourned the meeting at 6:04 p.m. ATTEST: C ELLE D. LA F , SECRETARY PALM DESERT HOUSING AUTHORITY M. BENSO�, CHAIRMAN 3