HomeMy WebLinkAboutAGENDA 11 FEB 2010 (2)
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, FEBRUARY 11, 2010
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 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., 73510 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 January 28, 2010.
Rec: Approve as presented.
B. REQUEST FOR APPROVAL of the Palm Desert "Statement of Investment
Policy," As Amended (Joint Consideration with the Palm Desert City
Council, Palm Desert Redevelopment Agency, and Palm Desert
Financing Authority).
Rec: By Minute Motion, adopt the Palm Desert "Statement of Investment
Policy," as amended.
Action:
IV. CONSENT ITEMS HELD OVER
V. RESOLUTIONS
None
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING FEBRUARY 11, 2010
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. ORAL COMMUNICATIONS – C
Any person wishing to discuss any item not scheduled for public hearing may address the
City Council, Redevelopment Agency, Financing Authority or Housing Authority Boards at this
point by stepping to the lectern and giving his/her name and address for the record.
Remarks shall be limited to a maximum of three minutes unless additional time is authorized
by the City Council, Redevelopment Agency, Financing Authority, or Housing Authority
Boards. Because the Brown Act does not allow the City Council, Redevelopment/Agency,
Financing Authority, or Housing Authority Boards to take action on items not on the Agenda,
members will not enter into discussion with speakers but will instead refer the matter to staff
for report and recommendation at a future City Council, Redevelopment Agency, Financing
Authority, or Housing Authority meeting.
XII. ADJOURNMENT
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
TH
72 hours prior to the meeting. Dated this 5 day of February, 2010.
____________________________________
RACHELLE D. KLASSEN, CITY CLERK
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