HomeMy WebLinkAbout2017-08-24MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, AUGUST 24, 2017
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
Chairman Harnik convened the meeting at 3:04 p.m.
II. ROLL CALL
Present:
Vice Chairman Sabby Jonathan
Member Kathleen Kelly
Member Gina Nestande
Member Susan Marie Weber
Chairman Jan C. Harnik
Also Present:
Lauri Aylaian, Executive Director
Robert W. Hargreaves, City Attorney
Rachelle D. Klassen, Secretary
Lori Carney, Director of Administrative Services
Russell Grance, Director of Building & Safety
Ryan Stendell, Director of Community Development
Martin Alvarez, Director of Economic Development
Mark Greenwood, Director of Public Works
Bo Chen, City Engineer
Stephen Y. Aryan, Risk Manager
Veronica Tapia, Senior Management Analyst
Jason Huskey, Chief, Palm Desert Police/Riverside Co. Sheriffs Department
Lt. Coby Webb, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Dept.
Andy Martinez, Admin. Sgt., Palm Desert Police/Riverside Co. Sheriff's Dept
Grace L. Rocha, Deputy City Clerk
III. ADJOURN TO CLOSED SESSION
Request for Closed Session:
None
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING AUGUST 24, 2017
With Housing Authority Board concurrence, Chairman Harnik adjourned the meeting
to Closed Session of the City Council at 3:05 p.m. She reconvened the meeting at
4:06 p.m.
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
None
V. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of July 13, 2017.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE CITY/HOUSING TREASURIES -
Warrants Dated 7/7/2017, 7/21/2017, 7/28/2017, and 8/4/2017 (Joint
Consideration with the Palm Desert City Council).
Rec: Approve as presented.
C. HOUSING COMMISSION MINUTES for the Meeting of May 10, 2017.
Rec: Receive and file.
D. RESOLUTION NO. HA - 83 - A Resolution of the Palm Desert Housing
Authority, Setting Forth Its Findings and Authorizing the Destruction of
Records from the Department of Housing, as Indicated on the Records
Retention Schedule (Adopted May 14, 2015) — Records From ACKR74459
through DUBE74530 (Exhibit "A").
Rec: Waive further reading and adopt.
Upon motion by Kelly, second by Weber, and 5-0 vote of the Authority Board
(AYES: Jonathan, Kelly, Nestande, Weber, and Harnik; NOES: None), the Consent
Calendar was approved as presented.
VI. CONSENT ITEMS HELD OVER
None
VII. RESOLUTIONS
None
2
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING AUGUST 24, 2017
VIII. NEW BUSINESS
None
IX. CONTINUED BUSINESS
None
X. OLD BUSINESS
None
XI. PUBLIC HEARINGS
None
XII . REPORTS, REMARKS, AND AUTHORITY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
B. AUTHORITY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
None
XIII. ORAL COMMUNICATIONS - C
None
XIV. ADJOURNMENT
With Authority Board concurrence, Chair Harnik adjourned the meeting at 6:47 p.m.
.
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JAN C. HARNIK, CHAIRMAN
ATTEST:
RRAAHELLED. KLASSEN, S CRETARY
PALM DESERT HOUSING AUTHORITY
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