HomeMy WebLinkAboutAGENDA 23 JUN 2005
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, JUNE 23, 2005
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
II. ROLL CALL
III. CONSENT CALENDAR
ALL MATTERS LISTED ON THE CONSENT CALENDAR ARE CONSIDERED TO BE
ROUTINE AND WILL BE ENACTED BY ONE ROLL CALL VOTE. THERE WILL BE NO
SEPARATE DISCUSSION OF THESE ITEMS UNLESS MEMBERS OF THE
REDEVELOPMENT AGENCY OR AUDIENCE REQUEST SPECIFIC ITEMS BE
REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION AND
ACTION UNDER SECTION VII, CONSENT ITEMS HELD OVER, OF THE AGENDA.
A. MINUTES of the Housing Authority Meeting of May 26, 2005.
Rec: Approve as presented.
B. HOUSING COMMISSION Minutes from the Meeting of May 11, 2005.
Rec: Receive and file.
IV. CONSENT ITEMS HELD OVER
V. RESOLUTIONS
None
VI. NEW BUSINESS
A. REQUEST FOR AUTHORIZATION TO UTILIZE NAMED VENDORS FOR
PROVIDING RECURRING, ROUTINE SERVICES, SUPPLIES, AND
MAINTENANCE TO HOUSING AUTHORITY PROPERTIES.
Rec: By Minute Motion, authorize use of vendors on the accompanying
Palm Desert Housing Authority Vendor List for the purpose of
providing recurring, routine services, supplies, and maintenance to
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING JUNE 23, 2005
Housing Authority Properties pursuant to Section 3.32.110 of the
Palm Desert Municipal Code.
Action:
B. REQUEST FOR AUTHORIZATION FOR RPM COMPANY TO ENTER
INTO A RENEWAL CONTRACT FOR COURTESY SECURITY PATROL
SERVICES.
Rec: By Minute Motion, authorize Property Management firm RPM
Company to enter into a contract for FY 2005/06, beginning July 1,
2005, with O'Linn Executive Security Service, Inc., Palm Springs,
California, in the amount of $13.00 per billed hour for courtesy
patrol services at One Quail Place and California Villas; $13.50 per
billed hour for foot, travel, and response services at Laguna Palms,
Neighbors, Desert Pointe, and Taos Palms -- funds have been
appropriated in the FY 2005/06 Housing Authority Operating
Budget under Contract Services.
Action:
VII. CONTINUED BUSINESS
None
VIII. OLD BUSINESS
None
IX. PUBLIC HEARINGS
A. CONSIDERATION OF THE ADOPTION OF THE CITY MANAGER'S AND
EXECUTIVE DIRECTOR'S PROPOSED FINANCIAL PLAN FOR FISCAL
YEAR 2005/06 (JOINT CONSIDERATION WITH THE PALM DESERT
CITY COUNCIL AND THE PALM DESERT REDEVELOPMENT
AGENCY).
Rec: 1) Conduct the Joint Public Hearing on the proposed City, Agency,
and Housing Authority Budgets.
2) Waive further reading and adopt City Council Resolution No. 05-
47, adopting a City Program and Financial Plan for the Fiscal
Year July 1, 2005, through June 30, 2006.
3) Waive further reading and adopt City Council Resolution No. 05-
48, establishing the Appropriations Limit for Fiscal Year
2005/06.
4) Waive further reading and adopt Redevelopment Agency
Resolution No. 503, adopting a Redevelopment Agency
POSTED AGENDA
PALM DESERT REDEVELOPMENT AGENCY MEETING JUNE 23, 2005
Program and Financial Plan for the Fiscal Year July 1, 2005,
through June 30, 2006.
5) Waive further reading and adopt Housing Authority Resolution
No. HA-27, adopting a Housing Authority Program and Financial
Plan for the Fiscal Year July 1, 2005, through June 30, 2006.
6) By Minute Motion, approve revised attorney services' hourly rate
for Best, Best & Krieger and for Richards, Watson & Gershon,
as proposed by the two firms.
7) Waive further reading and adopt City Council Resolution No. 05-
49, setting the Salary Schedule, Salary Ranges, and Allocated
Classifications for FY 2005/06.
8) By Minute Motion, approve Out-of-State Travel as listed on the
accompanying memo.
Action:
X. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
B. AUTHORITY COUNSEL
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
XI. ADJOURNMENT