HomeMy WebLinkAboutPrelim - HA - 05/21/09DRAFT
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PRELIMINARY MINUTES '_
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, MAY 21, 2009
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
II. ROLL CALL
Present:
Member Jean M. Benson
Member Jim Ferguson
Vice Chairman Cindy Finerty
Member Richard S. Kelly
Chairman Robert A. Spiegel
Also Present:
John M. Wohlmuth, 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
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
Mark Greenwood, Director of Public Works
Frankie Riddle, Director of Special Programs
John Rios, Battalion Chief, Palm Desert Fire/Riverside Co. Fire/Cal Fire
Andrew Shouse, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Dept.
Grace L. Mendoza, Deputy City Clerk
With Authority Board concurrence, Chairman Spiegel adjourned the meeting to
Closed Session of the City Council and Redevelopment Agency at 3:01 p.m. He
reconvened the meeting at 4:00 p.m.
DR�4FT
PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING MAY 21, 2009
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of April 23, 2009.
Rec: Approve as presented.
B. HOUSING COMMISSION MINUTES, for the Meeting of April 8, 2009.
Rec: Receive and file.
C. REQUEST FOR ACCEPTANCE OF WORK for the Project Known as
California Villas Phase "B" Site Renovation (Contract No. HA23650C)
(Doug Wall Construction, Inc., Bermuda Dunes, 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 project.
Upon a motion by Kelly, second by Finerty, 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 BUStNESS
None
VIII. OLD BUSINESS
None
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PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING MAY 21, 2009
IX. PUBLIC HEARINGS
None
X. REPORTS, REMARKS, AND AUTHORITY 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 Spiegel adjourned the meeting at
4:59 p.m.
ROBERTASPIEGEL, CHAIRMAN
ATTEST:
RACHELLE D. KLASSEN, CITY CLERK
PALM DESERT AUTHORITY BOARD
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