HomeMy WebLinkAboutPrelim - HA - 04/23/09PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, APRIL 23, 2009
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
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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
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 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
Frankie Riddle, Director of Special Programs
Steve Brooker, Battalion Chief, Palm Desert Fire/Riverside Co.
Andrew Shouse, Asst. Chief, Palm Desert Police/Riverside Co
Grace L. Mendoza, Deputy City Clerk
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Fire Dept./Cal Fire
Sheriff's Dept.
PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
III. CONSENT CALENDAR
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APRIL 23, 2009
A. MINUTES of the Housing Authority Meeting of April 9, 2009.
Rec: Approve as presented.
B. HOUSING COMMISSION MINUTES for the Meeting of March 11, 2009.
Rec: Receive and file.
Upon a motion by Ferguson, 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 BUSINESS
None
VIII. OLD BUSINESS
None
IX. PUBLIC HEARINGS
None
X. REPORTS, REMARKS, AND AUTHORITY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
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PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING APRIL 23, 2009
B. AUTHORITY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
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XI. ORAL COMMUNICATIONS - C
None
XII. ADJOURNMENT
Upon a motion by Finerty, second by Spiegel, and unanimous vote of the Authority
Board, the meeting was adjourned at 4:31 p.m.
ROBERTA. SPIEGEL, CHAIRMAN
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
PALM DESERT HOUSING AUTHORITY
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