HomeMy WebLinkAboutPRELIM - HA 07/10/08 DRAFT
PRELIMINARY MINUTES In A
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, JULY 10, 2008
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER
Chairman Benson convened the meeting at 3:00 p.m.
II. ROLL CALL
Present:
Member Jim Ferguson
Member Cindy Finerty
Member Richard S. Kelly
Vice Chairman Robert A. Spiegel
Chairman Jean M. Benson
Also Present:
Carlos L. Ortega, City Manager/RDA Executive Director
David J. Erwin, City Attorney
Sheila R. Gilligan, ACM for Community Services
Homer Croy, ACM for Development Services
Justin McCarthy, ACM for Redevelopment
Rachelle D. Klassen, City Clerk
Bo Chen, City Engineer
Russell Grance, Director of Building & Safety
Lauri Aylaian, Director of Community Development
Janet M. Moore, Director of Housing
Mark Greenwood, Director of Public Works
David Yrigoyen, Director of Redevelopment & Housing
Frankie Riddle, Director of Special Programs
J. Luis Espinoza, Assistant Finance Director
John Rios, Battalion Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire
Frank Taylor, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Dept.
Grace L. Mendoza, Deputy City Clerk
On a motion by Spiegel, second by Ferguson, and unanimous vote of the
Authority Board, Chairman Benson adjourned the meeting to Closed Session of the City
Council and Redevelopment Agency at 3:03 p.m. She reconvened the meeting at
4:00 p.m.
DRAFT
PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING JULY 10, 2008
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of June 26, 2008.
Rec: Approve as presented.
B. REQUEST FOR ACCEPTANCE OF WORK for Contract No. HA25760 —
Interior, Exterior, and Site Renovation for the Laguna Palms Apartments
(Portrait Homes, Inc., Corona, CA) (Joint Consideration with the
Palm Desert Redevelopment Agency).
Rec: By Minute Motion, accept the work as complete and authorize the City
Clerk to file a Notice of Completion for the subject property.
Upon motion by Kelly, second by Ferguson, and 5-0 vote of the Authority Board,the
Consent Calendar was approved as presented.
IV. CONSENT ITEMS HELD OVER
None
V. RESOLUTIONS
None
VI. NEW BUSINESS
None
VII. CONTINUED BUSINESS
None
VIII. OLD BUSINESS
None
IX. PUBLIC HEARINGS
None
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DRAFT
PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING JULY 10, 2008
X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
B. AUTHORITY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
None
XI. ORAL COMMUNICATIONS - C
None
XII. ADJOURNMENT
Upon a motion by Spiegel, second by Kelly, and unanimous vote of the City Council,
Chairman Benson adjourned the meeting at 5:39 p.m.
JEAN M. BENSON, CHAIRMAN
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
PALM DESERT HOUSING AUTHORITY
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