HomeMy WebLinkAbout2009-08-27MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, AUGUST 27, 2009
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
Chairman Spiegel convened the meeting at 3:00 p.m.
II. ROLL CALL
Present:
Member Jean M. Benson
Member Jim Ferguson
Vice Chairman Cindy Finerty
Member Richard S. Kelly
Chairman Robert A. Spiegel
Also Present:
John M. Wohlmuth, City Manager/RDA Executive Director
David J. Erwin, City Attorney
Justin McCarthy, ACM for Redevelopment & Housing
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
Paul S. Gibson, Director of Finance/City Treasurer
Janet M. Moore, Director of Housing
Mark Greenwood, Director of Public Works
Frankie Riddle, Director of Special Programs
Steve Brooker, Fire Marshal, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire
Bill Hunley, Battalion Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire
Andrew Shouse, Asst. Chief, Palm Desert Police/Riverside Co. Sheriffs Dept.
Grace L. Mendoza, Deputy City Clerk
With Authority Board concurrence, Chairman Spiegel adjourned the meeting to
Closed Session of the City Council and Redevelopment Agency at 3:01 p.m. He
reconvened the meeting at 4:00 p.m.
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING AUGUST 27, 2009
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of July 9, 2009.
Rec: Approve as presented.
B. HOUSING COMMISSION MINUTES for the Meeting of June 10, 2009.
Rec: Receive and file.
Upon a motion by Finerty, second by Kelly, and 4-0 vote of the Authority Board, with
Benson 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
None
IX. PUBLIC HEARINGS
None
X. REPORTS, REMARKS, AND AUTHORITY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
2
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING AUGUST 27, 2009
B. AUTHORITY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
None
XI. ADJOURNMENT
Upon a motion by Ferguson, second by Finerty, and 4-0 vote of the Authority Board,
with Benson ABSENT, Chairman Spiegel adjourned the meeting at 5:45 p.m.
ATTEST:
RACHELLE D. KLASSEN, tECRETARY�
PALM DESERT HOUSING AUTHORITY
ROB R A. SPIAIRMAN
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