HomeMy WebLinkAboutAGENDA 08 OCT 2009 (2)
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, OCTOBER 08, 2009
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
II. ROLL CALL
Reports and documents relating to each of the following items listed on the agenda,
including those received following posting/distribution, are on file in the Office of
the City Clerk and are available for public inspection during normal business hours,
Monday-Friday, 8:00 a.m. – 5:00 p.m., 73-510 Fred Waring Drive, Palm Desert, CA
92260, (760) 346-0611.
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 September 24, 2009.
Rec: Approve as presented.
B. REQUEST FOR APPROVAL of the City of Palm Desert "Statement of
Investment Policy" (Joint Consideration with the Palm Desert City
Council, Palm Desert Redevelopment Agency, and Palm Desert
Financing Authority).
Rec: By Minute Motion, approve the City of Palm Desert "Statement of
Investment Policy," as presented.
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING OCTOBER 8, 2009
C. REQUEST FOR AUTHORIZATION to Eliminate the Saunas at One Quail
Place (Joint Consideration with the Palm Desert Redevelopment
Agency).
Rec: By Minute Motion: 1) Authorize elimination of the saunas at One
Quail Place; 2) authorize RPM Company to convert the area into file
storage space for the Housing Authority Properties - funds in the
amount of $6,000 - $8,000 for the project are available in the
Property's Capital Maintenance Budget.
IV. CONSENT ITEMS HELD OVER
V. RESOLUTIONS
None
VI. NEW BUSINESS
None
VII. CONTINUED BUSINESS
None
VIII. OLD BUSINESS
None
IX. PUBLIC HEARINGS
None
X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
B. AUTHORITY COUNSEL
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
XI. ADJOURNMENT
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POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING OCTOBER 8, 2009
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
nd
72 hours prior to the meeting. Dated this 2 day of October, 2009.
____________________________________
RACHELLE D. KLASSEN, CITY CLERK
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