HomeMy WebLinkAboutAGENDA 09 MAR 2006
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, MARCH 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 February 23, 2006.
Rec: Approve as presented.
IV. CONSENT ITEMS HELD OVER
V. RESOLUTIONS
None
VI. NEW BUSINESS
A. CONSIDERATION OF SUPPLEMENTAL RESOLUTIONS DESIGNATING
THE PALM DESERT HOUSING AUTHORITY AS THE OPERATOR OF
AGENCY-OWNED HOUSING PROJECTS (JOINT CONSIDERATION WITH
THE PALM DESERT REDEVELOPMENT AGENCY).
Rec: Waive further reading and adopt:
1) Redevelopment Agency Resolution No. 517, supplementing its
resolutions designating the Palm Desert Housing Authority as the
operator of certain Agency-owned Rental Housing Projects in the City
of Palm Desert.
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING MARCH 9, 2006
2) Housing Authority Resolution No. HA-29, acknowledging and accepting
its designation by the Palm Desert Redevelopment Agency as the
operator of certain Agency-owned Rental Housing Projects in the City
of Palm Desert.
Action:
B. REQUEST FOR APPROVAL OF ACTIONS AUTHORIZING A RENTAL
RATE INCREASE AND ESTABLISHING A PROCEDURE FOR SETTING
RENTAL RATES ANNUALLY.
Rec: 1) Waive further reading and adopt Resolution No. HA-30,
establishing a procedure for setting rental rates for Palm Desert
Redevelopment Agency-owned rental units.
2) By Minute Motion, authorize the Chief Administrative Officer to execute
all documents that may be necessary to facilitate the application of
annual rent increases.
Action:
VII. CONTINUED BUSINESS
None
VIII. OLD BUSINESS
A. REQUEST FOR AWARD OF CONTRACT FOR PHASE A EXTERIOR
RENOVATIONS AT THE HOUSING AUTHORITY PROPERTY KNOWN AS
CALIFORNIA VILLAS (CONTRACT NO. HA23650).
Rec: By Minute Motion: 1) Authorize award of the subject contract in the
amount of $4,948,249 to Portrait Homes, Inc., Corona, California, to
conduct exterior renovations for Phase A at California Villas, including
the base contract, Alternate Nos. 1 and 6, and Allowance Nos. 2, 3, 4,
and 5; 2) authorize the Director of Finance to set aside the amount of
$494,824.90 as 10% contingency (use of contingency requires
additional action); 3) authorize the Chairman to execute the contract;
4) authorize the Director of Finance to appropriate $5,443,074 to
Account No. 871-8680-466-4001 for this project.
Action:
IX. PUBLIC HEARINGS
None
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POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING MARCH 9, 2006
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 ___ day of ___, 2003.
RACHELLE D. KLASSEN, CITY CLERK
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