HomeMy WebLinkAboutPRELIM - HA - 02/23/06PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, FEBRUARY 23, 2006
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
Chairman Ferguson convened the meeting at 3:01 p.m.
II. 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
Doug Van Gelder, Director of Information Systems
Mark D. Greenwood, Director of Public Works
David Yrigoyen, Director of Redevelopment & Housing
Frankie Riddle, Acting Director of Special Programs
J. Luis Espinoza, Assistant Finance Director
Walt Holloway, Battalion Chief, Palm Desert/Riverside County Fire Dept./CDF
Craig Kilday, Chief, Palm Desert Police/Riverside County Sheriff’s Dept.
Steve Thetford, Asst. Chief, Palm Desert Police/Riverside County Sheriff’s Dept.
Grace L. Mendoza, Deputy City Clerk
With Authority Board concurrence, Chairman Ferguson adjourned the meeting to
Closed Session at 3:03 p.m. He reconvened the meeting at 4:00 p.m.
PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING FEBRUARY 23, 2006
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III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of February 9, 2006.
Rec: Approve as presented.
B. HOUSING COMMISSION MINUTES for the Meeting of January 11, 2006.
Rec: Receive and file.
Upon a motion by Crites, 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
PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING FEBRUARY 23, 2006
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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
Upon a motion by Spiegel, second by Crites, and 5-0 vote of the Authority Board,
Chairman Ferguson adjourned the meeting at 6:15 p.m.
JIM FERGUSON, CHAIRMAN
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
PALM DESERT HOUSING AUTHORITY