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PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, JUNE 12, 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
Stephen Y. Aryan, Assistant to the City Manager
Rachelle D. Klassen, City Clerk
Bo Chen, City Engineer
Russell Grance, Director of Building & Safety
Lauri Aylaian, Director of Community Development
Patrick Conlon, Director of the Office of Energy Management
Paul S. Gibson, Director of Finance/City Treasurer
Janet M. Moore, Director of Housing
Doug Van Gelder, Director of Information Systems
Steve Brooker, 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
With Authority Board concurrence, Chairman Benson adjourned the meeting to
Closed Session at 3:01 p.m. She reconvened the meeting at 4:01 p.m.
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PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING JUNE 12, 2008
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of May 22, 2008.
Rec: Approve as presented.
B. HOUSING COMMISSION Minutes from the Meeting of April 9, 2008.
Rec: Receive and file.
Upon motion by Spiegel, 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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PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING JUNE 12, 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
With Authority Board concurrence, Chairman Benson adjourned the meeting at
6:18 p.m. to Thursday, June 19, 2008, at 8:30 a.m. for a Joint Meeting of the
City Council, Redevelopment Agency, and Housing Authority.
JEAN M. BENSON, CHAIRMAN
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
PALM DESERT HOUSING AUTHORITY
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