HomeMy WebLinkAboutPrelim - HA 01/14/2010 DRAFT
.„„„.., -44
PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, JANUARY 14, 2010
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
Chairman Finerty convened the meeting at 3:01 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 Benson, and 5-0 vote of the Authority
Board, Chairman Finerty adjourned the meeting to Closed Session of the City Council and
Redevelopment Agency at 3:02 p.m. She reconvened the meeting at 4:00 p.m.
DRAFT
PRELIMINARY MINUTES JANUARY 14, 2010
PALM DESERT HOUSING AUTHORITY MEETING
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of December 10, 2009.
Rec: Approve as presented.
B. HOUSING COMMISSION MINUTES for the Meeting of November 10, 2009.
Rec: Receive and file.
Upon a motion by Spiegel, second by Ferguson, 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
2
DRAFT
PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING JANUARY 14, 2010
B. AUTHORITY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
None
XI. ORAL COMMUNICATIONS - C
None
XII. ADJOURNMENT
On a motion by Spiegel, second by Ferguson, and 5-0 vote of the Authority Board,
Chairman Finerty adjourned the meeting at 5:48 p.m.
CINDY FINERTY, CHAIRMAN
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
PALM DESERT HOUSING AUTHORITY
3