HomeMy WebLinkAbout2019-10-10MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, OCTOBER 10, 2019
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
Chairman Weber convened the meeting at 3:02 p.m.
II. ROLL CALL
Present:
Member Jan C. Harnik
Member Sabby Jonathan
Member Kathleen Kelly
4.. Vice Chairman Gina Nestande
Chairman Susan Marie Weber
lair
Nom
Also Present:
Lauri Aylaian, Executive Director
Robert W. Hargreaves, City Attorney
Andy Firestine, Assistant
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
Tom Garcia, Director of Public Works
Stephen Y. Aryan, Risk Manager
Jason Huskey, Chief, Palm Desert Police/Riverside Co. Sheriffs Department
Grace L. Rocha, Deputy City Clerk
III. ADJOURN TO CLOSED SESSION
Reauest for Closed Session:
None
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING OCTOBER 10, 2019
With Housing Authority Board concurrence, Chairman Weber adjourned the
meeting to Closed Session of the City Council at 3:02 p.m. She reconvened the
meeting at 4:40 p.m.
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
None
V. CONSENT CALENDAR
For clarification, Housing Authority Consent Calendar is combined into the
CITY COUNCIL AGENDA, Section XII - CONSENT CALENDAR and considered
jointly. It appears here only for record -keeping purposes.
A. MINUTES of the Housing Authority Meeting of September 26, 2019 (See
City Council Agenda - Section XII - Consent Calendar - Item 0).
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE CITY/HOUSING TREASURIES -
Warrants Dated 9/20/2019 and 9/27/2019 (Joint Consideration with the
Palm Desert City Council - See Section XII - Consent Calendar, Items C
and P).
Rec: Approve as presented.
Upon motion by Jonathan, second by Kelly, and 5-0 vote of the Authority Board
(AYES: Harnik, Jonathan, Kelly, Nestande, and Weber; NOES: None), the Consent
Calendar was approved as presented.
VI. CONSENT ITEMS HELD OVER
None
VII. RESOLUTIONS
None
VIII. NEW BUSINESS
None
2
MINUTES
PALM DESERT HOUSING AUTHORITY MEETING OCTOBER 10, 2019
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 Weber adjourned the meeting at
5:59 p.m.
ATTEST:
"JAR • ' 4111611
RA HELLE D. KW SSE . ECRETARY
SUSAN MARIE WEBER, CHAIRMAN
PALM DESERT HOUSING AUTHORI
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