HomeMy WebLinkAboutAGENDA 25 JUN 2009 (2)
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, JUNE 25, 2009
CIVIC CENTER COUNCIL CHAMBER
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 June 11, 2009.
Rec: Approve as presented.
B. HOUSING COMMISSION MINUTES for the Meeting of May 13, 2009.
Rec: Receive and file.
IV. CONSENT ITEMS HELD OVER
V. RESOLUTIONS
None
VI. NEW BUSINESS
None
VII. CONTINUED BUSINESS
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING JUNE 25, 2009
None
VIII. OLD BUSINESS
None
IX. PUBLIC HEARINGS
A. CONSIDERATION OF THE ADOPTION OF THE CITY MANAGER'S AND
EXECUTIVE DIRECTOR'S PROPOSED FINANCIAL PLAN FOR FISCAL
YEAR 2009-2010 (JOINT CONSIDERATION WITH THE PALM DESERT
CITY COUNCIL AND THE PALM DESERT REDEVELOPMENT AGENCY).
Rec: 1) Conduct a Joint Public Hearing of the City Council,
Redevelopment Agency, and Housing Authority on the
proposed budgets FY 2009-2010.
2) Waive further reading and adopt City Council Resolution No.
09-54, adopting a City Program and Financial Plan for the
Fiscal Year July 1, 2009, through June 30, 2010.
3) Waive further reading and adopt City Council Resolution No.
09-55, establishing the Appropriations Limit for FY 2009-2010.
4) Waive further reading and adopt Redevelopment Agency
Resolution No. 560, adopting a Redevelopment Agency
Program and Financial Plan for the Fiscal Year July 1, 2009,
through June 30, 2010.
5) Waive further reading and adopt Housing Authority Resolution
No. HA-40, adopting a Housing Authority Program and Financial Plan
for the Fiscal Year July 1, 2009, through June 30, 2010.
6) Waive further reading and adopt City Council Resolution No.
09-56, setting the Salary Schedule, Salary Ranges, and
Allocated Classifications for FY 2009-2010.
7) By Minute Motion, approve the Out-of-State Travel as listed in
the accompanying staff report.
Action:
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POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING JUNE 25, 2009
X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
B. AUTHORITY COUNSEL
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
XI. 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 19 day of June, 2009.
RACHELLE D. KLASSEN, CITY CLERK
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