HomeMy WebLinkAboutPrelim - HA - 04/22/10DRAFT
PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, APRIL 22, 2010
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
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CALL TO ORDER - 3:00 P.M.
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Chairman Finerty convened the meeting at 3:02 p.m.
ROLL CALL
Present: Excused Absence:
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
Rachelle D. Klassen, City Clerk
Russell Grance, Director of Building & Safety
Lauri Aylaian, Director of Community Development
Paul S. Gibson, Director of Finance/City Treasurer
Frankie Riddle, Director of Special Programs
Andrew Shouse, Asst. Chief, Palm Desert Police/Riverside Co
Grace L. Mendoza, Deputy City Clerk
CONSENT CALENDAR
Sheriff's Dept.
A. MINUTES of the Housing Authority Meeting of April 8, 2010.
Rec: Approve as presented.
PRELIMINARY MINUTES DRAFT
PALM DESERT HOUSING AUTHORITY MEETING APRIL 22, 2010
B. HOUSING COMMISSION MINUTES for the Meeting of March 10, 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
X. REPORTS, REMARKS, AND AUTHORITY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
B. AUTHORITY COUNSEL
None
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PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
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XI. ORAL COMMUNICATIONS - C
None
XI1. ADJOURNMENT
DRAFT
APRIL 22, 2010
Upon a motion by Spiegel, second by Finerty, and 4-0 vote of the Authority Board
with Ferguson ABSENT, Chairman Finerty adjourned the meeting at 5:24 p.m.
CINDY FINERTY, CHAIRMAN
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
PALM DESERT HOUSING AUTHORITY
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