HomeMy WebLinkAboutPrelim - HA - 03/25/10DRAFT
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PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, MARCH 25, 2010
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
CALL TO ORDER - 3:00 P.M.
Chairman Finerty convened the meeting at 3:00 p.m.
II. ROLL CALL
Present:
Member Jean M. Benson
Vice Chairman Jim Ferguson
Member Richard S. Kelly
Member Robert A. Spiegel
Chairman Cindy Finerty
Also Present:
John M. Wohlmuth, City Manager/RDA Executive Director
David J. Erwin, City Attorney
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
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
Bill Hunley, 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
Upon a motion by Ferguson, second by Kelly, and 5-0 vote of the Authority Board,
Chairman Finerty adjourned the meeting to Closed Session of the City Council and
Redevelopment Agency at 3:00 p.m. She reconvened the meeting at 4:Q0 p.m.
PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
III. CONSENT CALENDAR
DRAFT
MARCH 25, 2010
A. MINUTES of the Housing Authority Meeting of March 11, 2010.
Rec: Approve as presented.
B. HOUSING COMMISSION MINUTES forthe Meeting of February 10, 2010.
Rec: Receive and file.
Upon a motion by Spiegel, second by Kelly, 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
VI11. OLD BUSINESS
None
IX. PUBLIC HEARINGS
None
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PRELIMINARY MINUTES DRAFT
PALM DESERT HOUSING AUTHORITY MEETING MARCH 25, 2010
X. REPORTS, REMARKS, AND AUTHORITY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
Mr. Wohlmuth extended sincere appreciation to Ms. Moore, Redevelopment
Agency and Housing Staff for a tremendous Housing Authority Properties'
Tour last Thursday, March 18. Unfortunately, he was unable to participate
due to a prior speaking engagement, but he heard many wonderful things
about the Tour, how well organized, and how much Members appreciated it.
Members Benson and Spiegel wholeheartedly agreed.
B. AUTHORITY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
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XI. ORAL COMMUNiCATIONS - C
None
XII. ADJOURNMENT
On a motion by Spiegel, second by Ferguson, and unanimous vote of the Authority
Board, Chairman Finerty adjourned the meeting at 4:54 p.m.
CINDY FINERTY, CHAIRMAN
ATTEST:
RACHELLE D. KLASSEN SECRETARY
PALM DESERT HOUSING AUTHORITY
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