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HomeMy WebLinkAboutAGENDA 13 OCT 2005 POSTED AGENDA REGULAR PALM DESERT HOUSING AUTHORITY MEETING THURSDAY, OCTOBER 13, 2005 CIVIC CENTER COUNCIL CHAMBER I. CALL TO ORDER - 3:00 P.M. 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 IV, CONSENT ITEMS HELD OVER, OF THE AGENDA. A. MINUTES of the Housing Authority Meeting of August 25, 2005. Rec: Approve as presented. IV. CONSENT ITEMS HELD OVER V. RESOLUTIONS None POSTED AGENDA PALM DESERT REDEVELOPMENT AGENCY MEETING OCTOBER 13, 2005 VI. NEW BUSINESS A. REQUEST FOR APPROVAL OF THE FISCAL YEAR 2005/06 BUDGET FOR COUNTRY VILLAGE APARTMENTS. Rec: By Minute Motion: 1) Approve the FY 2005/06 operating budget for the 66-unit apartment complex currently known as Country Village Apartments and located at 42-455 Washington Street, as shown on the Staff Report's Exhibit "A"; 2) authorize the Director of Finance to budget $128,884 in revenue and appropriate $590,628 for expenditures to the FY 2005/06 operating budget for Country Village Apartments from the Unobligated Housing Authority Fund (871). Action: VII. CONTINUED BUSINESS VIII. OLD BUSINESS IX. PUBLIC HEARINGS X. REPORTS AND REMARKS A. EXECUTIVE DIRECTOR B. AGENCY COUNSEL C. CHAIRMAN AND MEMBERS OF THE AGENCY XI. ADJOURNMENT