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HomeMy WebLinkAboutPRELIM - HA - 03/22/07����� PRELIMINARY MINUTES PALM DESERT HOUSING AUTHORITY MEETING THURSDAY, MARCH 22, 2007 CIVIC CENTER COUNCIL CHAMBER 1. CALL TO ORDER Chairman Kelly convened the meeting at 3:04 p.m. I1. ROLL CALL Present: Vice Chairman Jean M. Benson Member Jim Ferguson Member Cindy Finerty Member Robert A. Spiegel Chairman Richard S. Kelly 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 Steve Smith, Acting 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 Frank Taylor, Asst. Chief, Patm Desert Police/Riverside Co. Sheriff's Department Grace L. Mendoza, Deputy City Clerk Upon a motion by Spiegel, second by Finerty, and 5-0 vote of the Authority Board, Chairman Kelly adjourned the meeting to Closed Session of the City Council and Redevelopment Agency at 3:05 p.m. He reconvened the meeting at 4:03 p.m. III. CONSENT CALENDAR A. MINUTES of the Housing Authority Meeting of March 8, 2007. Rec: Approve as presented. PRELIMINARY MINUTES ��,��� PALM DESERT HOUSING AUTHORITY MEETING MARCH 22, 2007 B. HOUSING COMMISSION MEETING MINUTES for February 7, 2007. Rec: Receive and file. C. REQUEST FOR APPROVAL of the Withdrawal and Substitution of Subcontractors for Contract No. HA25760 — Interior, Exterior, and Site Renovations for the Laguna Pafms Apartments Project. Rec: By Minute Motion, approve withdrawal of subcontractors AAA Demolition, Inc., Silverwood Landscape Construction, and United Contractors, Inc.; and the substitution of subcontractors ATE Environmental, Inc., Gothic Landscape, Inc., and Fleming Electric Company, respectively, for the subject contract with Portrait Homes, Inc., Corona, California. Member Finerty moved to, by Minute Motion, approve the Housing Authority Consent Calendar as presented. Motion was seconded by Ferguson. Member Spiegel inquired about Item C, the withdrawal and substitution of subcontractors; he wondered why it was happening. Project Coordinator James Conway replied that the three replacements called for by the general contractor were due to the inability to bring workforce out to the area, scheduling conflicts, subsequent projects at the same time, and a clerical error by the assigned general contractor. Upon further question, Mr. Conway replied he hoped the contractors will put their best effort forward; unfortunately, the agency was not involved in their subcontractor process but was concerned as well. Mr. Ortega added that the general contractor who provides all the necessary bonds and completion bond was ultimately responsible. Chairman Kelly called for the vote and the motion carried by a 5-0 vote. IV. CONSENT ITEMS HELD OVER None V. RESOLUTIONS None VI. NEW BUSINESS None 2 PRELIMINARY MINUTES ����� PALM DESERT HOUSING AUTHORITY MEETING MARCH 22, 2007 VII. CONTINUED BUSINESS None Vlil. OLD BUSINESS None 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. ORAL COMMUNICATIONS - C None Xll. ADJOURNMENT Upon a motion by Spiegel, second by Kelly, and 5-0 vote of the Authority Board, Chairman Kelly adjourned the meeting at 5:35 p.m. RICHARD S. KELLY, CHAIRMAN ATTEST: RACHELLE D. KLASSEN, SECRETARY PALM DESERT HOUSING AUTHORITY �