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PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, FEBRUARY 12, 2009
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
CALL TO ORDER
Chairman Spiegei convened the meeting at 3:01 p.m.
II. ROLL CALL
Present:
Member Jim Ferguson
Vice Chairman Cindy Finerty
Member Richard S. Kelly
Chairman Robert A. Spiegel
Excused Absence:
Member Jean M. Benson
Also Present:
Justin McCarthy, Interim City Manager/RDA Executive Director
David J. Erwin, City Attorney
Homer Croy, ACM for Development Services
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
Mark Greenwood, Director of Public Works
David Yrigoyen, Director of Redevelopment & Housing
Dennis Dawson, Battalion Chief, Palm Desert Fire/Riverside Co. Fire Dept./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 3:02 p.m. He
reconvened the meeting at 4:00 p.m.
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PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING FEBRUARY 12, 2009
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of January 8, 2009.
Rec: Approve as presented.
B. HOUSING COMMISSION MEETING MINUTES for December 10, 2008.
Rec: Receive and file.
Upon a motion by Kelly, second by Finerty, and 4-0 vote of the Authority Board, with
Benson 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
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PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING FEBRUARY 12, 2009
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. ADJOURNMENT
Upon a motion by Finerty, second by Spiegel, and 4-0 vote of the Authority Board,
with Benson ABSENT, Chairman Spiegel adjourned the meeting at 8:12 p.m.
ROBERT A. SPIEGEL, CHAIRMAN
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
PALM DESERT HOUSING AUTHORITY
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