HomeMy WebLinkAboutPrelim - HA - 03/24/2011DRAFT
PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, MARCH 24, 2011
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
Chairman Benson convened the meeting at 3:00 p.m.
II. ROLL CALL
Present:
Member Cindy Finerty
Member Jan C. Harnik
Member William R. Kroonen arrived at 3:05 p.m.
Vice Chairman Robert A. Spiegel
Chairman Jean M. Benson
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
Bo Chen, City Engineer
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
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
111. ADJOURN TO CLOSED SESSION
Reauest for Closed Session.:
Conference with Real Property Negotiator pursuant to Government Code
Section 54956.8:
PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
DRAFT
MARCH 24, 2011
1) Property: 42-125 Idaho Street and 77-600 Michigan Drive, Palm Desert
(APNs 637-042-001, 637-051-001, 637-051-002, and 637-061-001)
Negotiating Parties:
Agency: John M. Wohlmuth/Justin McCarthy/Janet Moore/
City of Palm Desert/Palm Desert Redevelopment Agency/
Palm Desert Housing Authority
Property Owner: Palm Desert SPE
Other Party: Palm Desert Development Corporation
Under Negotiation: x Price x Terms of Payment
On a motion by Spiegel, second by Finerty, and 4-0 vote of the Authority Board, with
Kroonen ABSENT, Chairman Benson adjourned the meeting to Closed Session of the City
Council and Redevelopment Agency at 3:04 p.m. She reconvened the meeting at 4:00
p.m.
IV. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of March 10, 2011.
Rec: Approve as presented.
B. HOUSING COMMISSION MINUTES for the Meeting of February 9, 2011.
Rec: Receive and file.
Upon a motion by Spiegel, second by Finerty, and 5-0 vote of the Authority Board,
the Consent Calendar was approved as presented.
V. CONSENT ITEMS HELD OVER
None
VI. RESOLUTIONS
None
VII. NEW BUSINESS
None
Vlll. CONTINUED BUSINESS
None
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PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
IX. OLD BUSINESS
None
X. PUBLIC HEARINGS
None
DRAFT
MARCH 24, 2011
XI. REPORTS, REMARKS, AND AUTHORITY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
B. AUTHORITY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
None
XII. ORAL COMMUNICATIONS - C
None
XIII. ADJOURNMENT
Upon a motion by Spiegel, second by Finerty, and 5-0 vote of the Authority Board,
Chairman Benson adjourned the meeting at 5:50 p.m.
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
PALM DESERT HOUSING AUTHORITY
JEAN M. BENSON, CHAIRMAN
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