HomeMy WebLinkAboutPrelim Minutes - HA 04/28/2005 PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, APRIL 28, 2005
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
Chairman Crites convened the meeting at 3:00 p.m.
II. ROLL CALL
Present: Excused Absences:
Member Richard S. Kelly Member Jean M. Benson
Member Robert A. Spiegel Vice Chairman Jim Ferguson
Chairman Buford A. Crites
Also Present:
Carlos L. Ortega, City Manager/RDA Executive Director
David J. Erwin, 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
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
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./CDF
Steve Thetford, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Dept.
With Authority Board concurrence, Chairman Crites adjourned the meeting to
Closed Session of the City Council and Redevelopment Agency at 3:01 p.m. He
reconvened the meeting at 4:00 p.m.
PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING APRIL 28, 2005
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of April 14, 2005.
Rec: Approve as presented.
B. HOUSING COMMISSION MINUTES for the Meeting of March 9, 2005.
Rec: Receive and file.
Upon motion by Kelly, second by Spiegel, the Consent Calendar was approved as
presented by a 3-0 vote, with Member Benson and Vice Chairman Ferguson 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 APRIL 28, 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
Upon motion by Spiegel, second by Kelly, and a 3-0 vote by the Authority Board
(Member Benson and Vice Chairman Ferguson ABSENT), Chairman Crites adjourned the
meeting at 5:05 p.m.
BUFORD A. CRITES, CHAIRMAN
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
PALM DESERT HOUSING AUTHORITY
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