HomeMy WebLinkAboutAGENDA 25 JAN 2007
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, JANUARY 25, 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 January 11, 2007.
Rec: Approve as presented.
Action:
IV. CONSENT ITEMS HELD OVER
V. RESOLUTIONS
None
VI. NEW BUSINESS
None
VII. CONTINUED BUSINESS
None
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING JANUARY 25, 2007
VIII. OLD BUSINESS
A. REQUEST FOR AUTHORIZATION TO AWARD CONTRACT FOR
INTERIOR, EXTERIOR, AND SITE RENOVATIONS AT THE HOUSING
AUTHORITY PROPERTY KNOWN AS LAGUNA PALMS (CONTRACT NO.
HA25760).
Rec: By Minute Motion: 1) Authorize award of the subject contract to
Portrait Homes, Inc., Corona, California, in the amount of $5,047,924;
2) authorize the Director of Finance to set aside the amount of
$504,792 as 10% contingency for the project (use of contingency
requires additional action); 3) authorize the Chairman to execute the
contract; 4) appropriate $2,400,000 to Account No. 871-8610-466-
4001 from Account No. 870-4481-464-4001; 5) appropriate
$3,152,716 to Account No. 871-8610-466-4001 from Unobligated
Housing Authority Funds.
Action:
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. ADJOURNMENT
I hereby certify, under penalty of perjury under the laws of the State of California, that the foregoing
agenda for the Palm Desert Housing Authority was posted on the City Hall bulletin board not less
than 72 hours prior to the meeting. Dated this 19th day of January, 2007.
Rachelle D. Klassen, City Clerk
2
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING JANUARY 25, 2007
3