HomeMy WebLinkAboutPrelim Minutes - HA 05/26/2005 TVA
PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, MAY 26, 2005
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
Chairman Crites convened the meeting at 3:00 p.m.
II. ROLL CALL
Present:
Member Jean M. Benson
Vice Chairman Jim Ferguson
Member Richard S. Kelly
Member Robert A. Spiegel
Chairman Buford A. Crites
Also Present:
Carlos L. Ortega, City Manager
Robert W. Hargreaves, Deputy City Attorney
Sheila R. Gilligan, ACM for Community Services/Acting City Clerk
Justin McCarthy, ACM for Redevelopment
Mark D. Greenwood, City Engineer
Amir Hamidzadeh, Director of Building & Safety
Paul S. Gibson, Director of Finance/City Treasurer
Duane K. Munson, Interim Director of Human Resources
Michael J. Errante, Director of Public Works
David Yrigoyen, Director of Redevelopment & Housing
Robert P. Kohn, Director of Special Programs
Walt Holloway, Battalion Chief, Palm Desert/Riverside County Fire Dept.
Mary P. Gates, Administrative Secretary
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of May 12, 2005.
Rec: Approve as presented.
PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING MAY 26, 2005
B. HOUSING COMMISSION MINUTES for the Meeting of April 13, 2005.
Rec: Receive and file.
Upon motion by Benson, second by Spiegel, the Consent Calendar was approved
as presented by a 5-0 vote of the Housing Authority Board.
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 MAY 26, 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. ADJOURNMENT
With Authority Board concurrence, Chairman Crites adjourned the meeting at
5:50 p.m.
BUFORD A. CRITES, CHAIRMAN
ATTEST:
SHEILA R. GILLIGAN, ACTING SECRETARY
PALM DESERT HOUSING AUTHORITY
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