HomeMy WebLinkAboutAGENDA 26 JUN 2008 (2)
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, JUNE 26, 2008
CIVIC CENTER COUNCIL CHAMBERS
I. CALL TO ORDER
II. ROLL CALL
III. CONSENT CALENDAR
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.
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 12, 2008, and the
Adjourned Regular Joint Meeting of the City Council, Redevelopment
Agency, and Housing Authority of June 19, 2008.
Rec: Approve as presented.
B. HOUSING COMMISSION MINUTES for the Meeting of May 7, 2008.
Rec:
IV. CONSENT ITEMS HELD OVER
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING JUNE 26, 2008
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, 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 JUNE 26, 2008
IX. PUBLIC HEARINGS
A. CONSIDERATION OF THE ADOPTION OF THE CITY MANAGER'S AND
EXECUTIVE DIRECTOR'S PROPOSED FINANCIAL PLAN FOR THE CITY
OF PALM DESERT, PALM DESERT REDEVELOPMENT AGENCY, AND
PALM DESERT HOUSING AUTHORITY FOR FISCAL YEAR 2008-2009
(JOINT CONSIDERATION WITH THE PALM DESERT CITY COUNCIL AND
THE PALM DESERT REDEVELOPMENT AGENCY).
Rec: 1) Open the joint public hearing and receive testimony on the
subject request.
Waive further reading and adopt:
2) City Council Resolution No. 08-64, adopting a City Program
and Financial Plan for the Fiscal Year July 1, 2008, through
June 30, 2009.
3) City Council Resolution No. 08-65, establishing the
Appropriations Limit for FY 2008-2009.
4) Redevelopment Agency Resolution No. 549, adopting a
Redevelopment Agency Program and Financial Plan for the
Fiscal Year July 1, 2008, through June 30, 2009.
5) Housing Authority Resolution No. HA-37, adopting a Housing
Authority Program and Financial Plan for the Fiscal Year July
1, 2008, through June 30, 2009.
6) City Council Resolution No. 08-66, setting the Salary
Schedule, Salary Ranges, and Allocated Classifications.
By Minute Motion:
7) Approve Out-of-State Travel as listed in the accompanying
staff report memo.
8) Approve the Administrative Plan for the Palm Desert
Housing Authority pertaining to the management and
operations of the affordable rental units.
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POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING JUNE 26, 2008
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 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
rd
72 hours prior to the meeting. Dated this 23 day of June 2008.
RACHELLE D. KLASSEN, CITY CLERK
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