HomeMy WebLinkAbout2017-01-12MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, JANUARY 12, 2017
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
Chairman Hamik convened the meeting at 3:00 p.m.
II. ROLL CALL
Present:
Vice Chairman Sabby Jonathan
Member Kathleen Kelly
Member Gina Nestande
Member Susan Marie Weber
Chairman Jan C. Hamik
Also Present:
Lauri Aylaian, Executive Director
Robert W. Hargreaves, City Attorney
Rudy P. Acosta, Assistant City Manager
Rachelle D. Klassen, Secretary
Russell Grance, Director of Building & Safety
Ryan Stendell, Director of Community Development
Martin Alvarez, Director of Economic Development
Janet M. Moore, Director of Finance/City Treasurer
Lori Carney, Director of Human Resources
Mark Greenwood, Director of Public Works
Frankie Riddle, Director of Special Programs
Bo Chen, City Engineer
Stephen Y. Aryan, Risk Manager
John Cortez, Battalion Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire
Lt. Coby Webb, Acting Asst. Chief, Palm Desert Police/Riverside Co. Sheriffs Dept.
Grace L. Mendoza, Deputy City Clerk
III. ADJOURN TO CLOSED SESSION
Reauest for Closed Session:
None
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING JANUARY 12, 2017
With Authority Board concurrence, Chairman Harnik adjoumed the meeting to
Closed Session of the City Council at 3:02 p.m. She reconvened the meeting at
4:01 p.m.
Note: Vice Chairman Jonathan left at 3:48 p.m. and was absent for the remainder of
this meeting.
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 December 8, 2016.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE CITY/HOUSING TREASURIES -
Warrants Dated 12/2/2016, 12/9/2016, 12/16/2016, and 12/23/2016 (Joint
Consideration with the Palm Desert City Council).
Rec: Approve as presented.
C. HOUSING COMMISSION MINUTES for the Meeting of November 9, 2016.
Rec: Receive and file.
Upon motion by Weber, second by Nestande, and 4-0 vote of the Authority Board
(AYES: Kelly, Nestande, Weber, and Harnik; NOES: None; ABSENT: Jonathan), the
Consent Calendar was approved as presented.
VI. CONSENT ITEMS HELD OVER
None
VII. RESOLUTIONS
None
VIII. NEW BUSINESS
None
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MINUTES
PALM DESERT HOUSING AUTHORITY MEETING JANUARY 12, 2017
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, Chairman Harnik adjourned this meeting at
5:36 p.m. in honor and memory of Supervisor John J. Benoit, a great friend to each
individual and to the Coachella Valley community, whose laughter, and especially
his passion for service, will be greatly missed.
ATTEST:
RA HELLE D. KLASS , SECRETARY
PALM DESERT HOUSING AUTHORI
JAN C. HARNIK, CHAIRMAN
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