HomeMy WebLinkAboutPrelim Minutes - HA 03/24/2005 PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, MARCH 24, 2005
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
Chairman Crites convened the meeting at 3:39 p.m.
II. ROLL CALL
Present: Excused Absence:
Vice Chairman Jim Ferguson Member Jean M. Benson
Member Richard S. Kelly
Member Robert A. Spiegel
Chairman Buford A. Crites
Also Present:
Carlos L. Ortega, City Manager/RDA Executive Director
Robert W. Hargreaves, Deputy City Attorney
Sheila R. Gilligan, ACM for Community Services
Homer Croy, ACM for Development Services
Justin McCarthy, ACM for Redevelopment
Stephen Y. Aryan, Assistant to the City Manager
Rachelle D. Klassen, City Clerk
Mark D. Greenwood, City Engineer
Amir Hamidzadeh, Director of Building & Safety
Philip Drell, Director of Community Development
Paul S. Gibson, Director of Finance/City Treasurer
Duane K. Munson, Interim Director of Human Resources
David Yrigoyen, Director of Redevelopment & Housing
Robert P. Kohn, Director of Special Programs
Ignacio Otero, Fire Chief, Palm Desert/Riverside County Fire Department/CDF
Craig Kilday, Chief/Captain, Palm Desert Police/Riverside Co. Sheriff's Dept.
Upon a motion by Spiegel, second by Ferguson, and 4-0 vote of the Authority
Board, with Member Benson ABSENT, the meeting was adjourned to Closed Session of
the City Council at 3:40 p.m. Chairman Crites reconvened the meeting at 4:09 p.m.
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of February 24, 2005.
PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING MARCH 24, 2005
Rec: Approve as presented.
B. HOUSING COMMISSION MINUTES for the Meeting of February 9, 2005.
Rec: Receive and file.
C. REQUEST FOR AUTHORIZATION to Advertise and Call for Bids for the Re-
roofing of All Carports at the Housing Authority Property Known as
One Quail Place (Contract No. HA23590).
Rec: By Minute Motion, authorize the City Clerk to advertise and call for
bids for the subject project.
Upon motion by Spiegel, second by Ferguson, the Consent Calendar was approved
as presented by a 4-0 vote, with Member Benson ABSENT.
IV. CONSENT ITEMS HELD OVER
None
V. RESOLUTIONS
None
VI. NEW BUSINESS
None
VII. CONTINUED BUSINESS
None
VIII. OLD BUSINESS
None
IX. PUBLIC HEARINGS
None
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PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING MARCH 24, 2005
X. REPORTS, REMARKS, AND AGENCY 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
Member Spiegel moved to adjourn the meeting to Closed Session of the City
Council at 5:55 p.m. Motion was seconded by Ferguson and carried by a 4-0 vote, with
Member Benson ABSENT. Chairman Crites reconvened the meeting at 6:15 p.m. and
immediately adjourned, with no action announced from the Closed Session.
BUFORD A. CRITES, CHAIRMAN
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
PALM DESERT HOUSING AUTHORITY
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