HomeMy WebLinkAbout2008-05-22MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, MAY 22, 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
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
Bo Chen, City Engineer
Russell Grance, Director of Building & Safety
Pat Conlon, Director of Energy Management
Lauri Aylaian, Director of Community Development
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
Richard Twedt, Public Arts Manager
Gary Rosenblum, Risk Manager
Frank Taylor, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Dept.
Grace L. Mendoza, Deputy City Clerk
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING MAY 22, 2008
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of April 24, 2008.
Rec: Approve as presented.
Upon motion by Spiegel, 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
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 4-0 vote, with Kelly ABSENT.
IX. PUBLIC HEARINGS
None
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MINUTES
PALM DESERT HOUSING AUTHORITY MEETING MAY 22, 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 Ferguson, and 5-0 vote of the Authority
Board, Chairman Benson adjourned the meeting at 5:42 p.m.
IAN M. BENSON, CHAIRMAN
ATTEST:
GRA L. MENDOZA, ASSISTA ECRETARY
PALM DESERT HOUSING AUTHORITY
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