HomeMy WebLinkAboutAGENDA 09 FEB 2006
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, FEBRUARY 09, 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 January 12, 2006.
Rec: Approve as presented.
B. REQUEST FOR AUTHORIZATION for RPM Company to Award Contract for
Repainting Exterior Stucco and Trim at the Housing Authority Properties
Known as Neighbors and Taos Palms.
Rec: By Minute Motion, authorize Housing Authority Property Management
firm RPM Company to award the subject contract to Color Concepts,
La Mirada, California, in the amount of $47,900 -- funds have been
appropriated in the FY 2005/06 Housing Authority Operating Budget
for repainting expenses.
Action:
IV. CONSENT ITEMS HELD OVER
V. RESOLUTIONS
None
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING FEBRUARY 9, 2006
VI. NEW BUSINESS
A. REQUEST FOR ADOPTION OF RESOLUTIONS OF THE
REDEVELOPMENT AGENCY AND HOUSING AUTHORITY, AMENDING
THEIR FISCAL YEAR 2005/06 BUDGETS (JOINT CONSIDERATION WITH
THE PALM DESERT REDEVELOPMENT AGENCY).
Rec: Waive further reading and adopt:
1) Redevelopment Agency Resolution No. 515, amending the Fiscal
Year 2005/06 Budget as a result of Mid-year Adjustments.
2) Housing Authority Resolution No. HA-28, amending the Fiscal
Year 2005/06 Budget as a result of Mid-year Adjustments.
Action:
VII. CONTINUED BUSINESS
None
VIII. OLD BUSINESS
None
IX. PUBLIC HEARINGS
None
2
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING FEBRUARY 9, 2006
X. REPORTS, REMARKS, AND AUTHORITY 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 Housing Authority was posted on the City Hall bulletin board not less
than 72 hours prior to the meeting. Dated this 3rd day of February, 2006.
Rachelle D. Klassen, City Clerk
3