HomeMy WebLinkAboutPrelim - HA - 10/28/2010 DRAFT
PRELIMINARY MINUTES El.
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, OCTOBER 28, 2010
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
Secretary Rachelle Klassen convened the meeting at 3:00 p.m. Due to the lack of
a quorum, she adjourned the meeting to 3:30 p.m.
II. ROLL CALL
Present:
Member Jean M. Benson
Vice Chairman Jim Ferguson
Member William R. Kroonen
Member Robert A. Spiegel arrived at 3:41 p.m.
Chairman Cindy Finerty
Also Present:
John M. Wohlmuth, City Manager/RDA Executive Director
Stephen P. Deitsch, Assistant City Attorney
Justin McCarthy, ACM for Redevelopment
Stephen Y. Aryan, Assistant to the City Manager
Rachelle D. Klassen, City Clerk
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 Kroonen, and 4-0 vote of the Authority
Board, with Spiegel ABSENT, Chairman Finerty adjourned the meeting to Closed Session
of the City Council at 3:41 p.m. She reconvened the meeting at 4:05 p.m.
PRELIMINARY MINUTES DRAFT
PALM DESERT HOUSING AUTHORITY MEETING OCTOBER 28, 2010
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of October 14, 2010.
Rec: Approve as presented.
B. HOUSING COMMISSION MINUTES for the Meeting of September 8, 2010.
Rec: Receive and file.
Upon a motion by Spiegel, second by Kroonen, 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 DRAFT
PALM DESERT HOUSING AUTHORITY MEETING OCTOBER 28, 2010
B. AUTHORITY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
None
XI. ORAL COMMUNICATIONS - C
None
XII. ADJOURNMENT
Upon a motion by Spiegel, second by Kroonen, and 5-0 vote of the Authority Board,
Chairman Finerty adjourned the meeting at 5:11 p.m.
CINDY FINERTY, CHAIRMAN
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
PALM DESERT HOUSING AUTHORITY
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