HomeMy WebLinkAboutAGENDA 13 APR 2006
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, APRIL 13, 2006
CIVIC CENTER COUNCIL CHAMBERS
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 CITY COUNCIL
OR AUDIENCE REQUEST SPECIFIC ITEMS BE REMOVED FROM THE CONSENT
CALENDAR FOR SEPARATE DISCUSSION AND ACTION UNDER SECTION XI, CONSENT
ITEMS HELD OVER, OF THE AGENDA.
A. MINUTES of the Housing Authority Meeting of March 23, 2006.
Rec: Approve as presented.
B. REQUEST FOR AUTHORIZATION to Solicit Proposals for the Design/Build
of New Carport Structures and Photovoltaic Solar Arrays at the Palm Village
Apartments (Contract No. HA25090).
Rec: By Minute Motion, authorize solicitation of proposals for the
design/build of new carport structures and photovoltaic arrays at the
Palm Village Apartments.
C. REQUEST FOR AUTHORIZATION to Solicit Proposals for the Design/Build
of New Monument Signs at One Quail Place (Contract No. HA25100).
Rec: By Minute Motion, authorize solicitation of proposals for the
design/build of new monument signs at One Quail Place to provide
site identification in an amount not to exceed $50,000.
IV. CONSENT ITEMS HELD OVER
V. RESOLUTIONS
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING APRIL 13, 2006
None
VI. NEW BUSINESS
A. REQUEST FOR RATIFICATION OF AN ADJUSTMENT TO THE
MANAGEMENT FEE PURSUANT TO SECTION C-27 (IV) OF THE
AGREEMENT FOR PROPERTY MANAGEMENT SERVICES BY AND
BETWEEN THE PALM DESERT HOUSING AUTHORITY AND RAY,
DOUGLAS, ANN, AND PATRICK INC., A.K.A. RPM COMPANY
(CONTRACT NO. HA23240).
Rec: By Minute Motion, ratify an adjustment to the management fee
pursuant to the Agreement for Management Services with RPM
Company from $32 to $33 per door.
Action:
VII. CONTINUED BUSINESS
None
VIII. OLD BUSINESS
None
IX. PUBLIC HEARINGS
None
X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
B. AUTHORITY COUNSEL
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
XI. ADJOURNMENT
I hereby certify, under penalty of perjury under the laws of the State of California, that the foregoing
agenda for the Palm Desert City Council was posted on the City Hall bulletin board not less than
72 hours prior to the meeting. Dated this ___ day of ___, 2003.
RACHELLE D. KLASSEN, CITY CLERK
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