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HomeMy WebLinkAbout2009-06-11MINUTES PALM DESERT HOUSING AUTHORITY MEETING THURSDAY, JUNE 11, 2009 CIVIC CENTER COUNCIL CHAMBER 73510 FRED WARING DRIVE, PALM DESERT, CA 92260 I. CALL TO ORDER - 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 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 J. Luis Espinoza, Acting Director of Finance/City Treasurer Janet M. Moore, Director of Housing Mark Greenwood, Director of Public Works Frankie Riddle, Director of Special Programs Ignacio Otero, Deputy Chief, Palm Desert Fire/Riverside Co. Fire/Cal Fire Dorian J. Cooley, Division Chief, Palm Desert Fire/Riverside Co. Fire/Cal Fire Steve Brooker, Fire Marshal, Palm Desert Fire/ Riverside Co. Fire/Cal Fire Andrew Shouse, Asst. Chief, Palm Desert Police/Riverside Co. Sheriffs Dept. Grace L. Mendoza, Deputy City Clerk MINUTES PALM DESERT HOUSING AUTHORITY MEETING JUNE 11, 2009 Upon a motion by Finerty, second by Ferguson, and 5-0 vote of the Authority Board, 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. III. CONSENT CALENDAR A. MINUTES of the Housing Authority Meeting of May 21, 2009. Rec: Approve as presented. B. REQUEST FOR AUTHORIZATION to Reject All Bids for the Housing Authority Project Known as Taos Palms Interior Renovation (Contract No. HA28750). Rec: By Minute Motion: 1) Reject all bids received for the project known as Taos Palms Interior Renovation; 2) authorize the City Clerk to re - advertise a Notice Inviting Bids for said project. Upon a motion by Finerty, 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 JUNE 11, 2009 X. REPORTS, REMARKS, AND AUTHORITY 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 With Authority Board concurrence, Chairman Spiegel adjourned the meeting at 5:20 p.m. to Thursday, June 18, 2009, at 4:00 p.m. for a budget meeting in the Council Chamber. ATTEST: HELLE D.T{ASS SN, SECRETARY PALM DESERT HOUSING AUTHORITY ROBERTA. SPIEGLL, GI9'AIRMAN 3