HomeMy WebLinkAboutPRELIM - HA - 01/26/06PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, JANUARY 26, 2006
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
Vice Chairman Kelly convened the meeting at 3:00 p.m.
II. ROLL CALL
Present: Excused Absence:
Member Jean M. Benson Chairman Jim Ferguson
Member Buford A. Crites (arrived at 4:14 p.m.)
Member Robert A. Spiegel
Vice Chairman Richard S. Kelly
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
Mark D. Greenwood, City Engineer/Acting Director of Public Works
Amir Hamidzadeh, Director of Building & Safety
Phil Drell, Director of Community Development
Paul S. Gibson, Director of Finance/City Treasurer
David Yrigoyen, Director of Redevelopment & Housing
Frankie Riddle, Acting Director of Special Programs
David Avila, Fire Marshal, Palm Desert/Riverside County Fire Dept./CDF
Steve Thetford, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff’s Dept.
Grace L. Mendoza, Deputy City Clerk
With Authority Board concurrence, Chairman Kelly 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 JANUARY 26, 2006
2
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of January 12, 2006.
Rec: Approve as presented.
B. HOUSING COMMISSION MINUTES for the Meeting of December 7, 2005.
Rec: Receive and file.
Upon a motion by Spiegel, second by Benson, and 3-0 vote of the Authority Board,
with Crites and Ferguson ABSENT, the Consent Calendar approved as presented.
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
PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING JANUARY 26, 2006
3
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. ADJOURNMENT
With Authority Board concurrence, Vice Chairman Kelly adjourned the meeting at
4:32 p.m.
RICHARD S. KELLY, VICE CHAIRMAN
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
PALM DESERT HOUSING AUTHORITY