HomeMy WebLinkAboutHousing Cmsn - 07/07/2010PALM DESERT REDEVELOPMENT IGEINC(
INTEROFFICE MEMORANDUM
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TO: RACHELLE KLASSEN, CITY CLERK
FROM: PATTY LEON, RECORDING SECRETAR
DATE: SEPTEMBER 9, 2010
SUBJECT: HOUSING COMMISSION MINUTES
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Attached are two (2) Housing Commission Meeting Minutes approved at the regular
Housing Commission meeting held September 8, 2010 as follows:
June 9, 2010
➢ July 7, 2010
Please submit to the Housing Authority Board.
Thank you.
cc: John M. Wohlmuth, Executive Director
G \rda\Patty Leon\Housing Commissiod,Miscellaneous\Memos\Memos to City Clerk HCU-IAC - Minutes doe
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CITY OF PALM DESERT
ADJOURNED HOUSING COMMISSION MEETING
MINUTES
JULY 7, 2010
I. CALL TO ORDER
Natalie Russo, Housing Commission Chair, convened the meeting at 3:30 p.m.
II. ROLL CALL
Present:
Gene Colombini
Donna Lewis
Natalie Russo
Wade Tucker
Jane Turner
Also Present:
Justin McCarthy, ACM for Redevelopment
Jessica Gonzales, Management Analyst
James Conway, Project Coordinator
Patty Leon, Recording Secretary
Guest(s):
Teresa Vakili, RPM Company
111. ORAL COMMUNICATIONS
Members Absent:
Wade Tucker asked if Commissioners were allowed to comment on Agenda
items at this time.
Natalie Russo stated that any person including Commissioners were allowed to
comment however, may be deferred until such time on the Agenda as the item
is discussed.
IV. CONSENT CALENDAR
A. MINUTES of the Regular Housing Commission meeting of June 9, 2010.
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Minutes July 7, 2010
Minutes of the June 9th, 2010 meeting were continued to September 8, 2010.
V. REPORTS AND REMARKS
A. COMMISSION REPORTS
The HUD Income Limits for 2010 published by the Department of Housing and
Community Development (HCD) were provided to the Housing Commission as
informational. Jessica Gonzales commented that RPM is implementing the
rental rates to be effective July 1, 2010.
Wade Tucker asked if the income limits had been provided to the Commission
last year.
Mrs. Gonzales stated that the income limits were being provided in this form to
the Commission as a request by a Commissioner. She noted that typically the
income limits are published in April but were delayed.
B. SUMMARY OF CITY COUNCIL, REDEVELOPMENT AGENCY, AND
HOUSING AUTHORITY AGENDA ITEMS AND ACTIONS
Jessica Gonzales summarized the memo provided to the Commission.
C. MONTHLY OCCUPANCY STATUS REPORT
RPM WEEKLY ACTIVITY STATISTICS
The Commission reviewed the Monthly Occupancy Status Report and Weekly
Activity Statistics for May.
Teresa Vakili summarized the report and stated that Sagecrest will be removed
since the relocation process has been completed.
Natalie Russo inquired on how the tenants were being notified of the changes
to the rental rates.
Ms. Vakili stated that residents are provided with a 90-day notice, prior to their
lease expiration, with a new certification packet for completion. All residents
were notified of the delay. Residents whose rent increased received an
additional 30-day notice.
Upon question of Sagecrest's occupied unit, Ms. Vakili stated that the last
remaining tenant moved out June 4th
D. REPORT #1 - MONTHLY OCCUPANCY AND AVERAGE RENT STATEMENT
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Housing Commission
Minutes July 7, 2010
The Commission reviewed the Monthly Occupancy and Average Rent
Statement for May.
Discussion ensued with the turnovers at Las Serenas due to either deaths or
tenants moving with family members.
E. REPORT #2 — MONTHLY NET OPERATING INCOME STATEMENTS
The Commission reviewed the Monthly Net Operating Income Statements for
May.
F. HOUSING AUTHORITY PROPERTIES UPDATE
The update on the Housing Authority properties was reviewed by the
Commission.
James Conway summarized the report.
Natalie Russo referenced the update and asked on the repairs completed to the
damaged stucco of the carport at Candlewood Apts. caused by a vehicle.
Mr. Conway stated that the damage was minor. A car took out a small portion
of the stucco wall by the carport. In-house maintenance staff repaired the
damages. It is still unknown who caused the damages.
Upon question of a new design for cabinets, Mr. Conway stated that staff is on
a test trial with a new cabinet company. The cabinets have been installed at
Las Serenas and Catalina Gardens. He noted minor issues with the company
at the beginning but were addressed. Staff has not determined on whether to
switch over to this new product. The company is based in San Diego and is a
competitor to HD Supply; the current supplier to the properties. The company
also provides demo services which is an added benefit. He noted that staff
ensures cabinets are installed properly after each installation. Cabinet prices
vary between all properties.
Mrs. Russo asked about the short in the alarm panel at Palm Village.
Mr. Conway stated it was brought to our attention by the monitoring company
that there was a problem with the alarm panels. There are two alarm panels
installed at Palm Village Apts., one is a fire alarm and the other one is a burglar
alarm.
Mr. Tucker mentioned that there were two trucks belonging to an air
conditioning company at Las Serenas for days.
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Housing Commission
Minutes July 7, 2010
Mr. Conway stated that typically an air conditioning company will monitor the
system after it has been installed and complete rebate applications for
submission. He noted that he was not aware of any extended delays with
respect to air conditioning repairs at Las Serenas.
VI. NEW BUSINESS
B. PALM DESERT HOUSING AUTHORITY LANDSCAPE MAINTENANCE
SERVICES
James Conway reviewed the staff report, stating that a formal bid process
was conducted. Six companies responded and Pinnacle Landscape
Company was recognized as the lowest responsible bidder. Pinnacle is
also assigned to other Palm Desert contracts. The contract will be for a two
year period.
Upon question if Pinnacle bid the last time, Mr. Conway stated that they did
not, stating that all three lowest bidders were new.
Gene Colombini referenced the staff report and asked why a company from
Santa Ana would provide a service outside their area. He commented that
by contracting outside the area we are not keeping the money here. He
also asked on the point system for locals and supporting the City as well as
the County of Riverside.
Justin McCarthy stated that the City is legally obliged to accept bids from
outside the area.
Mr. Conway stated that the bid process entitles everyone to bid as long as
the company can demonstrate the experience and knowledge required. He
noted that staff was not surprised to see companies outside the area bid
which can bring competitive pricing. Outreach was done by publications
and notices. He noted that Pinnacle has an office in Palm Desert and
contract workers that are acclimated to this weather. They are also aware
of the work requirements at the properties such as the decomposed
granites and plant materials.
Upon question, Mr. Conway stated that four of the six companies that
submitted bids are from the Palm Desert area. There were several
companies outside the area that picked up packets but did not submit bids.
With respect to Sierra Landscape, Wade Tucker commented on their bid
cost.
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Housing Commission
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Mr. Conway stated that the landscape contract is a performance contract.
The scope of work and specifications are very clear. In the event of
nonperformance or need to terminate a contract, the Agency holds the
performance bond and payment bond in place and in most cases
companies do not want to lose their bonding capacity. Staff is working with
Sierra to ensure the properties are in good standards so Pinnacle has a
better understanding of what we expect.
Mr. Conway also noted that Sierra was required to submit a weekly
schedule to include crew size and duration of staff members at a property.
The schedule allowed staff to ensure there were enough resources at a
particular property.
Mr. Colombini asked how long Pinnacle has had their office open in Palm
Desert.
Mr. Conway stated that he did not have that information with him but would
provide that at the next meeting.
Mr. Colombini commented that there is a lot of talk in this industry with
regard to outside contractors/companies coming in and money going out
the door and how cities and the County are not appreciating. He further
commented that this may be a serious situation because there are a lot of
people without work in our area.
Mr. McCarthy stated that from a legal perspective we are obliged to take
the lowest responsible bidder. If a City starts looking at local
vendors/contractors then other cities will start doing the same and will find
ways to pre-empt companies from doing business in their city creating a
problem. He also provided an example of a fairly large project that this
Commission oversaw and how staff was working with a local architect who
provided a proposal to do the next phase of work that was substantially
high. Staff did an RFP (Request for Proposals) and got a substantial
response from contractors outside the area because it was a sizable
project. Bids from local architects were competitive as well. He added that
the best solution is to make sure our local vendors, contractors are aware
of potential projects. He further noted that the City Council is sensitive to
companies that have subdivisions within the city or valley and employ local
workers.
Mr. Tucker commented that when he first moved to Las Serenas there
were no issues with the landscape and asked if Liberty was the lowest
bidder at that time.
Mr. Conway stated that Liberty was the only bidder in most cases. There
were times when there was competition however; the other competitors
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Minutes July 7, 2010
had a higher cost because they were busy. He noted that times are
different; there is more competition wherein cities are benefitting from
better pricing and services. Our specifications are stringent and therefore
these companies have to perform; they are professionals.
Mr. Tucker commented that staff should have a pretty good idea of what
the cost should be and what to expect in a bid.
Mr. McCarthy stated that three years ago we might have been able to say
yes but the world has changed significantly in the last 36 months. He
provided an example on Palm Village Apts., a six million project, and how
there were no bidders. Staff had to rework the numbers and one contractor
bid the job. Bids are now breaking below engineers' estimates. The parking
lot project at Desert Willow of approximately one million is out to bid and
bids came in at $500,000 to $600,000 range; it's the nature of the change
in the economy right now.
Mr. Tucker asked if bids were sought for the paving and slurry seal. He
commented that the job recently done at Las Serenas was terrible.
Mr. Conway stated that if contractors did what they were supposed to do
the right way he would not have a job. He noted that he is constantly at the
properties especially during projects.
Mr. McCarthy stated that there have been three projects over the last 5
years that have had non judicial proceedings to resolve issues. Depending
on the size and issue there are times we don't get into litigations.
Mr. Tucker asked if bidders know the City takes the lowest bid as
mandated by law. He commented on how Sierra first bid was low of
approximately $222,000 and now their bid was $403,000.
Mr. Conway stated that Sierra had some loses from the previous contract
that they wanted to recover and that is part of the reason their bid was
high.
Mr. Tucker asked if this was the first time we do a two year contract. Mr.
Conway replied yes.
Mr. Colombini commented that knowing you have an all inclusive RFP and
a good expectation for this work on the city level, he asked what happens
with the slurry seal issue.
Mr. Conway explained that the slurry seal was done in a parking lot as
opposed to the streets where there are less oil spots. Oil and slurry do not
bond well when the slurry product is on top of the oil spots there is less
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Housing Commission
Minutes July 7, 2010
adhesion. There is a process for bonding where the oil spots are burned
and then a bonder is added before the overlay of the slurry product
however there might be a portion that fails. The contractor was called back
to correct those issues.
Mr. Tucker commented that he felt it was too late for the contractor to do
that process. They should have came in the first time and taken the spots
out and then put fillers.
Mr. Conway explained that Las Serenas is actually in really good shape,
there are no pot holes to fill and therefore, the work called for only slurry
seal and restriping. The issue was the oil stains and adhesion. Slurry seal
is to supply the course surface with fine sand materials to avoid standing
water. He noted that the other properties will require to remove and replace
asphalt areas as well as demo patching before overlaying the product.
Motion was made by Commissioner Turner and seconded by
Commissioner Lewis to forward the recommendation to the Housing
Authority to authorize the award of contract to Pinnacle Landscape
Company, in the amount of $255,444 for annual landscape
maintenance services for thirteen (13) Housing Authority Properties;
and Authorize the Executive Director to execute any documents
necessary to facilitate the contract award and implementation.
VII. CONTINUED BUSINESS
VIII. INFORMATIONAL ITEMS
A. AGENCY HOME IMPROVEMENT PROGRAM UPDATE
An update on the Home Improvement Program (HP) was provided to the
Commission for review.
James Conway summarized the report; stating that although the report reflects
10 in the application stage, 5 have moved to the next process. Staff is currently
working on an emergency project with an AC issue to a manufactured home.
The next report will reflect the new fiscal year and will not list the shaded
properties.
Jane Turner asked if it was standard to commit more than the actual cost.
Mr. Conway stated that a work write up is prepared based on the items that the
homeowner would like to address. There are times when the scope of work will
change during the process and increase the cost. In some cases, homeowners
will upgrade or decide not to complete a certain item. Therefore, the Agency
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Minutes July 7, 2010
tries not to exceed the committed amount, given that the loan agreements are
recorded against their property. In the event of any adjustments, they are
typically made at the end of the project.
At this time, Natalie Russo reported that Janet Moore received an award,
honored by the Chamber of Commerce.
Justin McCarthy stated that the Chamber of Commerce annually provides an
award to a City employee that they feel have done a very commendable job
known as the "Award of Excellence" . He noted that this Commission has seen
a lot of the hard work that Janet puts into the housing programs by staying on
top of all the for -sale and affordable housing rental products. He stated that
Janet is a very busy lady and it's not just numbers, there's a great deal of
human contact that goes into her duties in terms of dealing with people and
challenges they may have. He further noted the award was well deserved and
he was very proud that Janet was honored.
Commission extended their Congratulations to Janet Moore.
IX. NEXT MEETING DATE — September 8, 2010 — (regularly scheduled meeting of
August 1, 2010 was canceled by action of the Housing Commission on June
9th, 2010)
ADJOURNMENT
Natalie Russo, Housing Commission Chair, adjourned the Housing
Commis§ion meeting at 4:15 p.m. to 3:30 p.m., September 8, 2010.
Ot,Oq _I '00
Patty Leon, Recording Secretary
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