HomeMy WebLinkAboutPrelim - HA - 05/27/10DRAFT
PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, MAY 27, 2010
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
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CALL TO ORDER - 3:00 P.M.
Authority Assistant Secretary Grace Mendoza convened the meeting at 3:00 p.m.
Due to the lack of a quorum, she immediately adjourned the meeting to 3:30 p.m.
Chairman Finerty reconvened the meeting at 3:30 p.m.
11. ROLL CALL
Present:
Member Jean M. Benson
Member Richard S. Kelly
Member Robert A. Spiegel
Chairman Cindy Finerty
Excused Absence:
Vice Chairman Jim Ferguson
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
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.
Misty Reynolds, Sergeant, Palm Desert Police/Riverside Co
Grace L. Mendoza, Deputy City Clerk
Fire Dept./Cal Fire
. Sheriff's Dept.
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PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
III. CONSENT CALENDAR
DRAFT
MAY 27, 2010
A. MINUTES of the Housing Authority Meeting of May 13, 2010, and the
Special Joint City Council, Redevelopment Agency, Housing Authority
Meeting of April 30, 2010.
Rec: Approve as presented.
B. HOUSING COMMISSION MINUTES for the Meeting of April 7, 2010.
Rec: Receive and file.
Upon a motion by Spiegel, second by Kelly, and 4-0 vote of the Authority Board,
with Ferguson ABSENT, 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
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PRELIMINARY MINUTES DRAFT
PALM DESERT HOUSING AUTHORITY MEETING MAY 27, 2010
X. REPORTS, REMARKS, AND AUTHORITY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
B. AUTHORITY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
None
XI. ORAL COMMUNICATIONS - C
None
XII. ADJOURNMENT
Upon a motion by Benson, second by Spiegel, and 4-0 vote of the Authority Board,
with Ferguson ABSENT, Chairman Finerty adjourned the meeting at 5:12 p.m.
CINDY FINERTY, CHAIRMAN
ATTEST:
GRACE L. MENDOZA, ASSISTANT SECRETARY
PALM DESERT HOUSING AUTHORITY
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