HomeMy WebLinkAboutPRELIM - HA - 05/25/06,
PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, MAY 25, 2006
CIVIC CENTER COUNCIL CHAMBER
CALL TO ORDER
Chairman Ferguson convened the meeting at 3:00 p.m.
11. ROLL CALL
Present:
Member Jean M. Benson
Member Buford A. Crites
Vice Chairman Richard S. Kelly
Member Robert A. Spiegel
Chairman Jim Ferguson
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
Amir Hamidzadeh, Director of Building & Safety
Phil Drell, Director of Community Development
Paul S. Gibson, Director of Finance/City Treasurer
Mark D. Greenwood, Director of Public Works
David Yrigoyen, Director of Redevelopment & Housing
Patrick Conlon, Director of Office of Energy Management
Walt Holloway, Battalion Chief, Palm Desert Fire/Riverside Co. 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 Ferguson adjourned the meeting to
Closed Session of the City Council and Redevelopment Agency at 3:02 p.m. He
reconvened the meeting at 4:01 p.m.
PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING MAY 25, 2006
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of May 11, 2006.
Rec: Approve as presented.
B. HOUSING COMMISSION MINUTES for the Meeting of April 12, 2006.
Rec: Receive and file.
Upon motion by Kelly, second by Spiegel, and 5-0 vote of the Authority Board, the
Consent Calendar was 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
F
PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING MAY 25, 2006
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 Authoriiy Board concurrence, Chairman Ferguson adjourned the meeting at
5:25 p.m.
JIM FERGUSC�N, CHAlRMAN
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
PALM DESERT HOUSING AUTHORITY
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