HomeMy WebLinkAboutAGENDA 11 MAR 2010 (2)
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, MARCH 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,
including those received following posting/distribution, 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 February 25, 2010.
Rec: Approve as presented.
B. REQUEST FOR AUTHORIZATION to Cease Negotiations with KTGY Group,
Inc., for Architectural Services for the Carlos Ortega Villas (Contract No.
R29410) (Joint Consideration with the Palm Desert Redevelopment
Agency).
Rec: By Minute Motion, authorize staff to cease negotiations with KTGY
Group, Inc., Irvine, California, for architectural services for the Carlos
Ortega Villas.
Action:
IV. CONSENT ITEMS HELD OVER
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING MARCH 11, 2010
V. RESOLUTIONS
None
VI. NEW BUSINESS
A. REQUEST FOR AWARD OF CONTRACTS FOR BANKING AND CUSTODY
SERVICES TO UNION BANK FOR A TERM OF FIVE (5) YEARS, WITH AN
OPTION TO RENEW FOR AN ADDITIONAL TWO (2) YEARS (CONTRACT
NOS. C29640A and C29640B) (JOINT CONSIDERATION WITH THE PALM
DESERT CITY COUNCIL, PALM DESERT REDEVELOPMENT AGENCY,
AND THE PALM DESERT FINANCING AUTHORITY).
Rec: By Minute Motion: 1) Award Banking and Custody Services Contracts
to Union Bank for a term of five (5) years, with an option to renew for
in additional two (2) years; 2) authorize the City Treasurer to execute
said banking and custody services contracts on behalf of the City.
Action:
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
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POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING MARCH 11, 2010
XI. ORAL COMMUNICATION – 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, 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 March, 2010.
_______________________________
Rachelle D. Klassen, City Clerk
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