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HomeMy WebLinkAbout2009-03-26MINUTES PALM DESERT HOUSING AUTHORITY MEETING THURSDAY, MARCH 26, 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 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 Paul S. Gibson, Director of Finance/City Treasurer Janet M. Moore, Director of Housing David Yrigoyen, Director of Redevelopment & Housing Frankie Riddle, Director of Special Programs Steve Brooker, 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 MARCH 26, 2009 III. CONSENT CALENDAR A. MINUTES of the Housing Authority Meeting of March 12, 2009. Rec: Approve as presented. Approved 4-0-1 (Ferguson ABSTAINING). B. HOUSING COMMISSION MINUTES for the Meeting of February 11, 2009. Rec: Receive and file. Upon a motion by Finerty, second by Kelly, and 5-0 vote of the Authority Board, with Ferguson ABSTAINING on Item A - Minutes of the Meeting of March 12, 2009, the remainder of 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 Finerty 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 Kelly and carried by a 5-0 vote. 2 MINUTES PALM DESERT HOUSING AUTHORITY MEETING MARCH 26, 2009 IX. PUBLIC HEARINGS None 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 Upon a motion by Finerty, second by Benson, and unanimous vote of the Authority Board, Chairman Spiegel adjourned the meeting at 4:34 p.m. ATTEST: RA HELLE D. KLAS ES N, ECRETARY PALM DESERT HOUSING AUTHORITY ROBERTA. SPIE Ejc(RMAN 3