HomeMy WebLinkAboutAGENDA 28 AUG 2008 (2)
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, AUGUST 28, 2008
CIVIC CENTER COUNCIL CHAMBERS
I. CALL TO ORDER
II. ROLL CALL
Reports and documents relating to each of the following items listed on the agenda,
including those received following posting/distribution, are on file in the Office of
the City Clerk and are available for public inspection during normal business hours,
Monday – Friday, 8:00 a.m. – 5:00 p.m., 73510 Fred Waring Drive, Palm Desert, CA
92260, (760) 346-0611.
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 July 10, 2008.
Rec: Approve as presented.
B. HOUSING COMMISSION MEETING MINUTES for June 11, 2008, and July
9, 2008.
Rec: Receive and file.
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING AUGUST 28, 2008
C. REQUEST FOR APPROVAL of Change Order No. 1 to Contract No.
HA23650C - Phase B Site Improvements at the Housing Authority Property
Known as California Villas, 77-107 California Avenue, Palm Desert.
Rec: By Minute Motion: 1) Approve Change Order No. 1 in the amount of
$34,584.93 to the subject contract with Doug Wall Construction, Inc.,
Bermuda Dunes, California; 2) authorize the Chairman to execute
same; 3) authorize the Director of Finance to transfer $34,584.93
from contingency to base contract for Change Order No. 1.
Action:
IV. CONSENT ITEMS HELD OVER
V. RESOLUTIONS
None
VI. NEW BUSINESS
None
VII. CONTINUED BUSINESS
None
VIII. OLD BUSINESS
A. UPDATE ON THE CITY OF PALM DESERT, PALM DESERT
REDEVELOPMENT AGENCY, AND PALM DESERT HOUSING
AUTHORITY STRATEGIC OBJECTIVES (JOINT CONSIDERATION WITH
THE PALM DESERT CITY COUNCIL AND THE PALM DESERT
REDEVELOPMENT AGENCY).
Rec: By Minute Motion: 1) Receive and file the Update on the City of Palm
Desert, Palm Desert Redevelopment Agency, and Palm Desert
Housing Authority Strategic Objectives; 2) provide direction to staff on
whether or not the City Council/Agency Board/Authority Board wishes
to proceed with the next scheduled Strategic Planning Session
scheduled for December 8, 2008.
Action:
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POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING AUGUST 28, 2008
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
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
nd
72 hours prior to the meeting. Dated this 22 day of August, 2008.
__________________________
Rachelle D. Klassen, City Clerk
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