HomeMy WebLinkAboutAGENDA 27 APR 2006
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, APRIL 27, 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 April 13, 2006.
Rec: Approve as presented.
B. HOUSING COMMISSION MINUTES for the Meeting of March 8, 2006.
Rec: Receive and file.
IV. CONSENT ITEMS HELD OVER
V. RESOLUTIONS
None
VI. NEW BUSINESS
None
VII. CONTINUED BUSINESS
None
VIII. OLD BUSINESS
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING APRIL 27, 2006
A. REQUEST FOR APPROVAL OF CHANGE ORDER NO. 1 TO CONTRACT
NO. HA23650 -- EXTERIOR RENOVATIONS AT THE HOUSING
AUTHORITY PROPERTY KNOWN AS CALIFORNIA VILLAS.
Rec: By Minute Motion: 1) Approve Change Order No. 1 in the amount of
$657,000 to the subject contract with Portrait Homes, Inc., Corona,
California, for asbestos remediation, water heater closet upgrades,
and the relocation of Time Warner and Verizon pedestals throughout
the property; 2) approve the addition of specialty subcontractors to
the previously identified list of approved subcontractors in order to
perform work not contained in the original scope of the project; 3)
appropriate $657,000 from Account No. 871-8680-466-4001; 4)
authorize the Chairman to execute Change Order No. 1 and related
documents.
Action:
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 21st day of April, 2006.
RACHELLE D. KLASSEN, CITY CLERK
2