HomeMy WebLinkAbout2010-01-28MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, JANUARY 28, 2010
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
Chairman Finerty convened the meeting at 3:00 p.m.
II. ROLL CALL
Present:
Member Jean M. Benson
Vice Chairman Jim Ferguson
Member Robert A. Spiegel
Chairman Cindy Finerty
Excused Absence:
Member Richard S. Kelly
Also Present:
John M. Wohlmuth, City Manager/RDA Executive Director
David J. Erwin, City Attorney
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
Frankie Riddle, Director of Special Programs
Dorian Cooley, Division Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire
Andrew Shouse, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Dept.
Grace L. Mendoza, Deputy City Clerk
Upon a motion by Spiegel, second by Ferguson, and 4-0 vote of the Authority
Board, with Kelly ABSENT, Chairman Finerty adjourned the meeting to Closed Session of
the City Council and Redevelopment Agency at 3:01 p.m. She reconvened the meeting
at 4:00 p.m.
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of January 14, 2010.
Rec: Approve as presented.
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING JANUARY 28, 2010
B. HOUSING COMMISSION MINUTES for the Meeting of December 9, 2009.
Rec: Receive and file.
Upon a motion by Ferguson, second by Spiegel, and 4-0 vote of the Authority
Board, with Kelly 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
B. AUTHORITY COUNSEL
None
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MINUTES
PALM DESERT HOUSING AUTHORITY MEETING JANUARY 28, 2010
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
None
XI. ORAL COMMUNICATIONS - C
None
XII. ADJOURNMENT
On a motion by Ferguson, second by Spiegel, and 4-0 vote of the Authority Board,
with Kelly ABSENT, Chairman Finerty adjourned the meeting at 4:22 p.m.
ATTEST:
-SS�
RA HELLS D. SSEN, ECRETARY
PALM DESERT HOUSING AUTHORITY
INDY FI
TY, CHAIRMAN
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