HomeMy WebLinkAbout2011-11-10MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, NOVEMBER 10, 2011
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
Chairman Benson convened the meeting at 3:00 p.m.
II. ROLL CALL
Present:
Member Cindy Finerty
Member Jan C. Harnik
Member William R. Kroonen
Vice Chairman Robert A. Spiegel
Chairman Jean M. Benson
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
Mark Greenwood, Director of Public Works
Frankie Riddle, Director of Special Programs
Andrew Shouse, Asst. Chief, Palm Desert Police/Riverside Co. Sheriffs Dept.
Grace L. Mendoza, Deputy City Clerk
On a motion by Spiegel, second by Finerty, and 5-0 vote of the Authority Board,
Chairman Benson adjourned the meeting to Closed Session of the City Council and
Redevelopment Agency at 3:01 p.m. She reconvened the meeting at 4:01 p.m.
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING NOVEMBER 10, 2011
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of July 14, 2011.
Rec: Approve as presented.
B. HOUSING COMMISSION MINUTES for the Meetings of June 8, 2011,
July 13, 2011, and September 7, 2011.
Rec: Receive and file.
C. REQUEST FOR AUTHORIZATION for Additional Services (Additional
Service No. 2) in an Amount Not to Exceed $12,800 to Contract
No. R29410A with Interactive Design Corporation for Professional
Architectural Services — Carlos Ortega Villas Project (Joint Consideration
with the Palm Desert Redevelopment Agency).
Rec: By Minute Motion: 1) Authorize Additional Service No. 2 in an amount
not to exceed $12,800 for the subject Professional Architectural
Services contract with Interactive Design Corporation, Palm Springs,
California; 2) authorize the Director of Finance to transfer funds from
contingency to base in the amount of $12,800 for the contract —funds
are available in the Palm Desert Housing Authority Capital Budget for
the Carlos Ortega Villas, Account No. 871-8691-466-4001.
Upon a motion by Finerty, second by Kroonen, 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
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MINUTES
PALM DESERT HOUSING AUTHORITY MEETING NOVEMBER 10, 2011
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
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
None
XI. ORAL COMMUNICATIONS - C
None
XII. ADJOURNMENT
On a motion by Finerty, second by Kroonen, and 5-0 vote of the Authority Board,
Chairman Benson adjourned the meeting at 5:36 p.m.
ATTEST:
R HE LE D. KLASSEN, SECRETARY
PALM DESERT HOUSING AUTHORITY
4/ ,,eYgA9-V1-
JEAN M. BENSO , CHAIRMAN
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