HomeMy WebLinkAboutPrelim - HA - 05/13/10,� � �
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PRELIMINARY MINUTES _�I��•
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, MAY 13, 2010
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. 'CALL TO 4RDER - 3:00 P.M.
Authority Secretary Rachelle Klassen 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.
II. ROLL CALL
Present:
Member Jean M. Benson
Vice Chairman Jim Ferguson arrived at 3:40 p.m.
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
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
With Authority Board concurrence, Chairman Finerty adjourned the meeting to
Closed Session of the City Council and Redevelopment Agency at 3:31 p.m. She
reconvened the meeting at 4:00 p.m.
PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
III. CONSENT CALENDAR
DRAFT
MAY 13, 2010
A. MINUTES of the Housing Authority Meeting of April 22, 2010, and the
Special Joint City Council, Redevelopment Agency, and Housing Authority
Meetings of April 9, 2010, and April 26, 2010.
Rec: Approve as presented.
B. REQUEST FOR ACCEPTANCE OF WORK for Contract No. HA28750 —
Taos Palms Interior Renovation Project (Desert Ranger Construction Inc.,
Rancho Mirage, CA).
Rec: By Minute Motion, accept the work as complete and authorize the
City Clerk to file a Notice of Completion for the subject project.
Upon a motion by Ferguson, second by Spiegel, 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
2
PRELIMINARY MINUTES DRAFT
PALM DESERT HOUSING AUTHORITY MEETING MAY 13, 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 Spiegel, second by Ferguson, and unanimous vote of the
Authority Board, Chairman Finerty adjourned the meeting at 4:42 p.m.
CINDY FINERTY, CHAIRMAN
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
PALM DESERT HOUSING AUTHORITY
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