HomeMy WebLinkAboutAGENDA 28 JUN 2007 (2)
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, JUNE 28, 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 June 14, 2007.
Rec: Approve as presented.
B. HOUSING COMMISSION MINUTES from the Meeting of May 9, 2007.
Rec: Receive and file.
Action:
IV. CONSENT ITEMS HELD OVER
V. RESOLUTIONS
None
VI. NEW BUSINESS
None
VII. CONTINUED BUSINESS
None
VIII. OLD BUSINESS
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING JUNE 28, 2007
None
IX. PUBLIC HEARINGS
A. CONSIDERATION OF THE ADOPTION OF THE CITY MANAGER'S AND
EXECUTIVE DIRECTOR'S PROPOSED FINANCIAL PLAN FOR FISCAL
YEAR 2007/08 (JOINT CONSIDERATION WITH THE PALM DESERT CITY
COUNCIL AND THE PALM DESERT REDEVELOPMENT AGENCY).
Rec: 1) Convene and conduct the Joint Public Hearing on the proposed
City, Agency, and Housing Authority Budgets.
2) Waive further reading and adopt City Council Resolution No.
07-49, adopting a City Program and Financial Plan for the Fiscal
Year July 1, 2007, through June 30, 2008.
3) Waive further reading and adopt City Council Resolution No.
07-50, establishing the Appropriations Limit for Fiscal Year
2007/08.
4) Waive further reading and adopt Redevelopment Agency
Resolution No. 540, adopting a Redevelopment Agency Program
and Financial Plan for the Fiscal Year July 1, 2007, through June
30, 2008.
5) Waive further reading and adopt Housing Authority Resolution No.
HA-34, adopting a Housing Authority Program and Financial Plan
for the Fiscal Year July 1, 2007, through June 30, 2008.
6) Waive further reading and adopt City Council Resolution No.
07-51, setting the Salary Schedule, Salary Ranges, and Allocated
Classifications for FY 2007/08.
7) By Minute Motion, approve the Out-of-State Travel for FY 2007/08
as listed in the accompanying memo.
8) By Minute Motion, reclassify Parks Maintenance Workers and
Supervisor, and add one Park Inspector Position, as enumerated
on the accompanying staff report.
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POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING JUNE 28, 2007
Action:
X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
B. AUTHORITY COUNSEL
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
XI. ORAL COMMUNICATION – 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
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
nd
than 72 hours prior to the meeting. Dated this 22 day of June, 2007.
___________________________________
RACHELLE D. KLASSEN, CITY CLERK
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