HomeMy WebLinkAboutAGENDA 24 JUN 2010 (2)
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, JUNE 24, 2010
CIVIC CENTER COUNCIL CHAMBER
I. CALL TO ORDER
II. ROLL CALL
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 May 27, 2010.
Rec: Approve as presented.
B. HOUSING COMMISSION MINUTES for the Meeting of May 12, 2010.
Rec: Receive and file.
C. REQUEST FOR AUTHORIZATION for RPM Company to Enter Into a
Modified Agreement with WEB Multi-family Laundry Systems in Order to
Provide Laundry Services to the Housing Authority Properties.
Rec: By Minute Motion, authorize RPM Company to enter into a modified
agreement with WEB Multi-family Laundry Systems (WEB) in order to
provide continued laundry services to the Housing Authority
Properties.
Action:
IV. CONSENT ITEMS HELD OVER
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING JUNE 24, 2010
V. RESOLUTIONS
None
VI. NEW BUSINESS
None
VII. CONTINUED BUSINESS
None
VIII. OLD BUSINESS
None
IX. PUBLIC HEARINGS
A. CONSIDERATION OF THE ADOPTION OF THE CITY MANAGER'S AND
EXECUTIVE DIRECTOR'S PROPOSED FINANCIAL PLAN FOR FISCAL
YEAR 2010-2011 (JOINT CONSIDERATION WITH THE PALM DESERT
CITY COUNCIL AND THE PALM DESERT REDEVELOPMENT AGENCY).
Rec: 1) Open the joint Public Hearing and accept public testimony.
Waive further reading and adopt:
2) City Council Resolution No. 2010 - 45, adopting a City Program and
Financial Plan for the Fiscal Year July 1, 2010, through June 30,
2011.
3) City Council Resolution No. 2010 - 46, establishing the Appropriations
Limit for the 2010-2011 Fiscal Year.
4) Redevelopment Agency Resolution No. 573, adopting a Redevelopment
Agency Program and Financial Plan for the Fiscal Year July 1, 2010,
through June 30, 2011.
5) Housing Authority Resolution No. HA-43, adopting a Housing Authority
Program and Financial Plan for the Fiscal Year July 1, 2010, through
June 30, 2011.
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POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING JUNE 24, 2010
6) City Council Resolution No. 2010 - 47, setting the Salary Schedule,
Salary Ranges, and Allocated Classifications.
By Minute Motion:
7) Approve the Out-of-State Travel Requests as listed in the
accompanying staff report memo entitled same.
Action:
X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
B. AUTHORITY COUNSEL
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
XI. ORAL COMMUNICATION – C
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 Housing Authority was posted on the City Hall bulletin board not less
TH
than 72 hours prior to the meeting. Dated this 18 day of June, 2010.
______________________________
Rachelle D. Klassen, City Clerk
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