HomeMy WebLinkAboutAGENDA 10 MAY 2007 (2)
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, MAY 10, 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 26, 2007.
Rec: Approve as presented.
B. REQUEST FOR AUTHORIZATION for Grants of Easement to Southern
California Edison Company, Verizon, and Time Warner Cable for Facility
Service Installations at the Laguna Palms Apartments.
Rec: By Minute Motion, authorize the Chairman to execute the respective
Grants of Easement, in a form acceptable thereto.
IV. CONSENT ITEMS HELD OVER
V. RESOLUTIONS
None
VI. NEW BUSINESS
None
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING MAY 10, 2007
VII. CONTINUED BUSINESS
None
VIII. OLD BUSINESS
A. REQUEST FOR APPROVAL OF CHANGE ORDER NO. 1 TO CONTRACT
NO. HA25760 - EXTERIOR RENOVATIONS AND SITE IMPROVEMENTS
AT LAGUNA PALMS APARTMENTS, 73-875 SANTA ROSA WAY, PALM
DESERT.
Rec: By Minute Motion, authorize: 1) Change Order No. 1 in the amount of
$693,530.98 to the subject contract with Portrait Homes, Inc., Corona,
California, for interior building renovations not previously scoped for
the subject project; 2) Chairman to execute same; 3) Director of
Finance to appropriate $693,530.98 to Account No. 871-8610-466-
4001 for this purpose.
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
D.
XI. ORAL COMMUNICATIONS – C
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 City Council was posted on the City Hall bulletin board not less than
th
72 hours prior to the meeting. Dated this 4 day of May, 2007.
Rachelle D. Klassen, City Clerk
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