HomeMy WebLinkAboutAGENDA 11 MAY 2006
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, MAY 11, 2006
CIVIC CENTER COUNCIL CHAMBER
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 IV, CONSENT
ITEMS HELD OVER, OF THE AGENDA.
A. MINUTES of the Housing Authority Meeting of April 27, 2006.
Rec: Approve as presented.
Action:
IV. CONSENT ITEMS HELD OVER
V. RESOLUTIONS
None
VI. NEW BUSINESS
A. REQUEST FOR AUTHORIZATION TO AWARD CONTRACT FOR
CONSTRUCTION MANAGEMENT SERVICES FOR THE EXTERIOR
RENOVATION WORK AT CALIFORNIA VILLAS (CONTRACT
NO. HA23650A).
Rec: By Minute Motion, authorize: 1) Award of the subject professional
services agreement to Harris & Associates, Palm Desert, California,
in the amount of $149,760; 2) the Director of Finance to set aside
$14,976 as a 10% contingency (use of contingency requires
additional action); 3) the Chairman to execute said contract -- funds
are available in Account No. 871-8680-466-4001.
Action:
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING MAY 11, 2006
B. REQUEST FOR APPROPRIATION OF FUNDS TO PROVIDE ONGOING
INDUSTRIAL HYGIENE CONSULTING SERVICES.
Rec: By Minute Motion, appropriate $50,000 from Unobligated Housing
Authority Funds, Account No. 871-4195-466-3092, to provide for the
subject services.
Action:
VII. CONTINUED BUSINESS
None
VIII. OLD BUSINESS
None
IX. PUBLIC HEARINGS
None
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 Housing Authority was posted on the City Hall bulletin board not less
than 72 hours prior to the meeting. Dated this 5th day of May, 2006.
Rachelle D. Klassen, City Clerk
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