HomeMy WebLinkAboutPRELIM - HA - 09/25/08 DAFT
TIT
PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, SEPTEMBER 25, 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: Excused Absences:
Member Cindy Finerty Member Jim Ferguson
Member Richard S. Kelly Vice Chairman Robert A. Spiegel
Chairman Jean M. Benson
Also Present:
Justin McCarthy, Acting City Manager
David J. Erwin, City Attorney
Sheila R. Gilligan, ACM for Community Services
Mark Greenwood, Acting ACM for Development Services
Rachelle D. Klassen, City Clerk
Bo Chen, City Engineer
Russell Grance, Director of Building & Safety
Lauri Aylaian, Director of Community Development
Paul S. Gibson, Director of Finance/City Treasurer
Janet M. Moore, Director of Housing
David Yrigoyen, Director of Redevelopment & Housing
Steve Brooker, Battalion Chief, Palm Desert Fire/Riverside Co. Fire/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 for
Closed Session of the City Council at 3:03 p.m. She reconvened the meeting at
4:04 p.m.
D ; AFT
PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING SEPTEMBER 25, 2008
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of August 28, 2008.
Rec: Approve as presented.
B. HOUSING COMMISSION MEETING MINUTES for August 13, 2008.
Rec: Receive and file.
Upon a motion by Finerty, second by Kelly, and 3-0 vote of the Authority Board,with
Ferguson and Spiegel ABSENT, 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
2
DAFT
PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING SEPTEMBER 25, 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
4:30 p.m.
JEAN M. BENSON, CHAIRMAN
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
PALM DESERT HOUSING AUTHORITY
3