HomeMy WebLinkAboutPRELIM - HA - 09/14/06 PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, SEPTEMBER 14, 2006
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
Chairman Ferguson convened the meeting at 3:00 p.m.
II. ROLL CALL
Present:
Member Jean M. Benson
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
Joseph S. Gaugush, City Engineer
Amir Hamidzadeh, Director of Building & Safety
Phil Drell, Director of Community Development
Paul S. Gibson, Director of Finance/City Treasurer
Mark D. Greenwood, Director of Public Works
David Yrigoyen, Director of Redevelopment & Housing
Frankie Riddle, Director of Special Programs
Walt Holloway, Battalion Chief, Palm Desert Fire/Riverside Co. Fire Dept./CDF
Steve Thetford, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Dept.
Grace L. Mendoza, Deputy City Clerk
Upon a motion by Spiegel, second by Ferguson, and 4-0 vote of the Authority
Board, Chairman Ferguson adjourned the meeting to Closed Session of the City Council
and Redevelopment Agency at 3:02 p.m. He reconvened the meeting at 4:05 p.m.
PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING SEPTEMBER 14, 2006
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of August 24, 2006.
Rec: Approve as presented.
B. REQUEST FOR AUTHORIZATION to Advertise and Call for Bids for Exterior
Renovation and Site Improvements at Laguna Palms Apartments,
73-875 Santa Rosa Way (Contract No. HA25760).
Rec: By Minute Motion, authorize the City Clerk to advertise and call for
bids for the subject project.
C. REQUEST FOR ACCEPTANCE OF WORK for Contract No. HA23590 —
Re-roofing Carports at One Quail Place Apartments (Petronella Corp.,
Cathedral City, CA).
Rec: By Minute Motion, accept the work as complete and authorize the
City Clerk to file a Notice of Completion for the subject project.
Upon a motion by Kelly, second by Spiegel, and 4-0 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
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PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING SEPTEMBER 14, 2006
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PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING SEPTEMBER 14, 2006
IX. PUBLIC HEARINGS
None
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
With Authority Board concurrence, Chairman Ferguson adjourned the meeting at
4:33 p.m.
JIM FERGUSON, CHAIRMAN
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
PALM DESERT HOUSING AUTHORITY
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