HomeMy WebLinkAboutAGENDA 12 JAN 2006
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, JANUARY 12, 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 December 8, 2005.
Rec: Approve as presented.
B. HOUSING COMMISSION MINUTES for the Meeting of November 9, 2005.
Rec: Receive and file.
Action:
IV. CONSENT ITEMS HELD OVER
V. RESOLUTIONS
None
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING JANUARY 12, 2006
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VI. NEW BUSINESS
A. REQUEST FOR AUTHORIZATION FOR RPM COMPANY TO AWARD A
CONTRACT FOR PROVIDING ADA-ACCESSIBLE RAMPS AND
WALKWAY IMPROVEMENTS FOR THE HOUSING AUTHORITY
COMPLEXES KNOWN AS LAS SERENAS, CATALINA GARDENS, AND
ONE QUAIL PLACE.
Rec: By Minute Motion: 1) Authorize RPM Company to award a contract to
Desert Concrete, Rancho Mirage, California, for: a) An amount of
$17,687 for additional access ramps at Las Serenas; b) an amount of
$6,846 for sidewalk/ramp modifications at the Catalina Gardens
Complex; c) an amount of $1,768 for punching 200 holes through the
river rock bed liner for percolation at One Quail Place; 2) authorize
the Director of Finance to appropriate funds, as follows: $17,687 to
Account No. 871-8640-466-3310 for Las Serenas; $6,846 to Account
No. 871-8620-466-3310 for Catalina Gardens; $1,768 to Account
No. 871-8660-466-3310 for One Quail Place (total amount of
$26,301).
Action:
VII. CONTINUED BUSINESS
None
VIII. OLD BUSINESS
None
IX. PUBLIC HEARINGS
None
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POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING JANUARY 12, 2006
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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 6th day of January, 2006.
RACHELLE D. KLASSEN
CITY CLERK
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POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING JANUARY 12, 2006
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