HomeMy WebLinkAboutPRELIM - HA - 09/28/06 PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, SEPTEMBER 28, 2006
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
Chairman Ferguson convened the meeting at 3:04 p.m.
II. ROLL CALL
Present: Excused Absence:
Vice Chairman Richard S. Kelly Member Jean M. Benson
Member Robert A. Spiegel
Chairman Jim Ferguson
Also Present:
Carlos L. Ortega, City Manager/RDA Executive Director
Robert W. Hargreaves, Assistant 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
Joseph S. Gaugush, City Engineer
Amir Hamidzadeh, Director of Building & Safety
Phil Drell, Director of Community Development
Patrick Conlon, Director of the Office of Energy Management
Paul S. Gibson, Director of Finance/City Treasurer
Mark Greenwood, Director of Public Works
David Yrigoyen, Director of Redevelopment & Housing
Frankie Riddle, Director of Special Programs
Steve Thetford, Chief of Police/Palm Desert Police/Riv. Co. Sheriff's Dept.
Frank Taylor, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Dept.
Walt Holloway, Battalion Chief, Palm Desert Fire/Riverside Co. Fire Dept./CDF
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 3:05 p.m. He
reconvened the meeting at 4:02 p.m.
PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING SEPTEMBER 28, 2006
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of September 14, 2006.
Rec: Approve as presented.
B. HOUSING COMMISSION MINUTES for the Meeting of August 9, 2006.
Rec: Receive and file.
Upon a motion by Spiegel, second by Kelly, and 3-0 vote of the Authority Board,
with Benson ABSENT, 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
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PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING SEPTEMBER 28, 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
Upon a motion by Spiegel, second by Kelly, and 3-0 vote of the Authority Board,
Chairman Ferguson adjourned the meeting at 4:35 p.m.
JIM FERGUSON, CHAIRMAN
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
PALM DESERT HOUSING AUTHORITY
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