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HomeMy WebLinkAboutAGENDA 16 NOV 2006 POSTED AGENDA REGULAR PALM DESERT HOUSING AUTHORITY MEETING THURSDAY, NOVEMBER 16, 2006 CIVIC CENTER COUNCIL CHAMBER I. CALL TO ORDER - 3:00 P.M. 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 October 12, 2006. Rec: Approve as presented. IV. CONSENT ITEMS HELD OVER V. RESOLUTIONS None VI. NEW BUSINESS POSTED AGENDA REGULAR PALM DESERT CITY COUNCIL MEETING NOVEMBER 16, 2006 A. REQUEST FOR APPROVAL OF AGREEMENT FOR MANAGEMENT SERVICES BETWEEN THE PALM DESERT HOUSING AUTHORITY AND RAY, DOUGLAS, ANN, AND PATRICK, INC. A.K.A. RPM COMPANY (CONTRACT NO. HA25970). Rec: By Minute Motion, approve the subject agreement with RPM Company, Lodi, California, for a 24-month period effective January 1, 2007, substantially as to form; 2) authorize the Executive Director to finalize the Agreement; 3) authorize the Chairman to execute the finalized Agreement. Action: VII. CONTINUED BUSINESS None VIII. OLD BUSINESS None IX. PUBLIC HEARINGS None X. REPORTS AND REMARKS 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 13th day of November, 2006. Rachelle D. Klassen, City Clerk 2