HomeMy WebLinkAboutAGENDA 11 DEC 2008 (2)
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, DECEMBER 11, 2008
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 November 20, 2008.
Rec: Approve as presented.
B. REQUEST FOR APPROVAL of the 2009 Master Consultants List (Joint
Consideration with the Palm Desert City Council and the Palm Desert
Redevelopment Agency).
Rec: By Minute Motion: 1) Approve the 2009 Master Consultants List
appended to the accompanying staff report; 2) authorize staff to
negotiate agreements and contract amendments with qualified
consultants listed therein, and City Manager/Executive Director to
execute same; and 3) approve the proceedings for selection and
award of contracts as set forth in this report authorized by Section
3.32.090 of the Palm Desert Municipal Code.
Action:
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING DECEMBER 11, 2008
IV. CONSENT ITEMS HELD OVER
V. RESOLUTIONS
None
VI. NEW BUSINESS
A. REQUEST FOR APPROVAL OF THE AGREEMENT FOR PROPERTY
MANAGEMENT SERVICES BETWEEN THE PALM DESERT HOUSING
AUTHORITY AND RAY, DOUGLAS, ANN, AND PATRICK, INC., AKA RPM
COMPANY (CONTRACT NO. HA28380).
Rec: By Minute Motion: 1) Approve the subject agreement for property
Management Services ("Agreement") with Ray, Douglas, Ann, and
Patrick, Inc., aka RPM Company, effective January 1, 2009 in the
amount of $35 per door with noted exceptions, substantially as to
form; 2) authorize the Executive Director to finalize the agreement.
Action:
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, receive and file the Update on the City of Palm
Desert, Palm Desert Redevelopment Agency, and Palm Desert
Housing Authority Strategic Objectives.
Action:
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POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING DECEMBER 11, 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 COMMUNICATION - 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 5 day of December, 2008.
_____________________________
Rachelle D. Klassen, City Clerk
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