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HomeMy WebLinkAbout2008-07-10MINUTES PALM DESERT HOUSING AUTHORITY MEETING THURSDAY, JULY 10, 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 Rachelle D. Klassen, City Clerk Bo Chen, City Engineer Russell Grance, Director of Building & Safety Lauri Aylaian, Director of Community Development Janet M. Moore, Director of Housing Mark Greenwood, Director of Public Works David Yrigoyen, Director of Redevelopment & Housing Frankie Riddle, Director of Special Programs J. Luis Espinoza, Assistant Finance Director John Rios, Battalion Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire Frank Taylor, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Dept. Grace L. Mendoza, Deputy City Clerk On a motion by Spiegel, second by Ferguson, and unanimous vote of the Authority Board, 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 4:00 p.m. MINUTES PALM DESERT HOUSING AUTHORITY MEETING JULY 10, 2008 III. CONSENT CALENDAR A. MINUTES of the Housing Authority Meeting of June 26, 2008. Rec: Approve as presented. B. REQUEST FOR ACCEPTANCE OF WORK for Contract No. HA25760 — Interior, Exterior, and Site Renovation for the Laguna Palms Apartments (Portrait Homes, Inc., Corona, CA) (Joint Consideration with the Palm Desert Redevelopment Agency). Rec: By Minute Motion, accept the work as complete and authorize the City Clerk to file a Notice of Completion for the subject property. Upon motion by Kelly, second by Ferguson, 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 2 MINUTES PALM DESERT HOUSING AUTHORITY MEETING JULY 10, 2008 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 Kelly, and unanimous vote of the City Council, Chairman Benson adjourned the meeting at 5:39 p.s . JEN'NI. BENSO , CHAIRMAN ATTEST: RA ELLE D. KLASSEN, SECRETARY PALM DESERT HOUSING AUTHORITY 3