HomeMy WebLinkAbout2018-02-22MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, FEBRUARY 22, 2018
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
Chairman Jonathan convened the meeting at 3:05 p.m.
II. ROLL CALL
Present:
Member Jan C. Harnik
Member Kathleen Kelly
Member Gina Nestande
Vice Chairman Susan Marie Weber
Chairman Sabby Jonathan Chairman
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
Janet M. Moore, Director of Finance/City Treasurer
Tim Jonasson, Interim Director of Public Works
Frankie Riddle, Director of Special Programs
Stephen Y. Aryan, Risk Manager
John Cortez, Battalion Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire
Lt. Matt Martello, Asst. Chief, 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 FEBRUARY 22, 2018
With Housing Authority Board concurrence, Chairman Jonathan adjourned the
meeting to Closed Session of the City Council at 3:06 p.m. He reconvened the
meeting at 4:10 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 February 8, 2018.
Rec: Approve as presented.
B. REQUEST FOR ACCEPTANCE OF WORK for Contract No. HA35590B -
Re -Routing Plumbing Services at One Quail Place Building Nos. 19, 22, and
40 (New Construction Solutions, Inc., La Quinta, CA).
Rec: By Minute Motion, accept the work as complete and authorize the
Authority Secretary to file a Notice of Completion for the subject
project.
Upon motion by Harnk, second by Weber, and 5-0 vote of the Housing Authority
Board (AYES: Harnik, Kelly, Nestande, Weber, and Jonathan; NOES: None), the Consent
Calendar was approved as presented.
VI. CONSENT ITEMS HELD OVER
None
VII. RESOLUTIONS
None
Vlll. NEW BUSINESS
None
IX. CONTINUED BUSINESS
None
2
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING FEBRUARY 22, 2018
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,JQt athan adjourned the meeting at
5:54 p.m.
ATTEST:
C6'
RA ELL D. KLASSEN, SECRETARY
PALM DESERT HOUSING AUTHORITY
SABB
AN, CHAIRMAN
3