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HomeMy WebLinkAboutAGENDA 26 APR 2007 (2) POSTED AGENDA PALM DESERT HOUSING AUTHORITY MEETING THURSDAY, APRIL 26, 2007 CIVIC CENTER COUNCIL CHAMBERS 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 XI, CONSENT ITEMS HELD OVER, OF THE AGENDA. A. MINUTES of the Housing Authority Meeting of April 12, 2007. Rec: Approve as presented. B. HOUSING COMMISSION MINUTES for the Meeting of March 7, 2007. Rec: Receive and file. IV. CONSENT ITEMS HELD OVER V. RESOLUTIONS None VI. NEW BUSINESS A. REQUEST FOR RATIFICATION OF AN ADJUSTMENT TO THE MANAGEMENT FEE PURSUANT TO THE AGREEMENT FOR PROPERTY MANAGEMENT SERVICES FOR HOUSING AUTHORITY PROPERTIES AND RELATED ACTIONS. Rec: By Minute Motion: 1) Ratify an adjustment to the management fee pursuant to the agreement (Contract No. HA25970) by and between the Palm Desert Housing Authority and Ray, Douglas, Ann, and Patrick Inc., a.k.a. RPM Company, Lodi, California, from $33 to $34 per door; 2) continue approval of management services for Country POSTED AGENDA PALM DESERT HOUSING AUTHORITY MEETING APRIL 26, 2007 Village Apartments pursuant to the agreement (Contract No. HA23240A) with RPM Company in the amount of $2,500 per month plus 10% supervision fee on all Agency-approved replacements and capital repair costs. 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. ORAL COMMUNICATIONS – C Any person wishing to discuss any item not scheduled for public hearing may address the City Council, Redevelopment Agency, or Housing Authority Boards at this point by stepping to the lectern and giving his/her name and address for the record. Remarks shall be limited to a maximum of three minutes unless additional time is authorized by the City Council, Redevelopment Agency, or Housing Authority Boards. Because the Brown Act does not allow the City Council, Redevelopment Agency, or Housing Authority Boards to take action on items not on the Agenda, members will not enter into discussion with speakers but will instead refer the matter to staff for report and recommendation at a future City Council, Redevelopment Agency, or Housing Authority meeting. XII. ADJOURNMENT 2 POSTED AGENDA PALM DESERT HOUSING AUTHORITY MEETING APRIL 26, 2007 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 th 72 hours prior to the meeting. Dated this 20day of April ____________________________ RACHELLE D. KLASSEN, CITY CLERK 3