HomeMy WebLinkAboutPrelim - HA - 01/27/2011PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, JANUARY 27, 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
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
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
Dorian Cooley, Division 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 Benson adjourned the meeting to
Closed Session of the City Council and Redevelopment Agency at 3:02 p.m. She
reconvened the meeting at 4:00 p.m.
PRELIMINARY MINUTES DRAFT
PALM DESERT HOUSING AUTHORITY MEETING JANUARY 27, 2011
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of January 13, 2011.
Rec: Approve as presented.
B. HOUSING COMMISSION MINUTES for the Meetings of November 10,
2010, and December 8, 2010.
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.
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
2
PRELIMINARY MINUTES DRAFT
PALM DESERT HOUSING AUTHORITY MEETING JANUARY 27, 2011
B. AUTHORITY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
None
XI. ORAL COMMUNICATIONS - C
None
XII. ADJOURNMENT
Upon a motion by Finerty, second by Kroonen, and 5-0 vote of the Authority Board,
Chairman Benson adjourned the meeting at 5:19 p.m.
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
PALM DESERT HOUSING AUTHORITY
JEAN M. BENSON, CHAIRMAN
3