HomeMy WebLinkAboutAGENDA 13 JAN 2011
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, JANUARY 13, 2011
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER – 3:00 P.M.
II. ROLL CALL
Reports and documents relating to each of the following items listed on the agenda,
including those received following posting/distribution, are on file in the Office of
the City Clerk and are available for public inspection during normal business hours,
Monday - Friday, 8:00 a.m. - 5:00 p.m., 73510 Fred Waring Drive, Palm Desert, CA
92260, (760) 346-0611.
III. CONSENT CALENDAR
ALL MATTERS LISTED ON THE CONSENT CALENDAR ARE CONSIDERED TO BE
ROUTINE AND WILL BE ENACTED BY ONE ROLL CALL VOTE. THERE WILL BE NO
SEPARATE DISCUSSION OF THESE ITEMS UNLESS MEMBERS OF THE CITY COUNCIL
OR AUDIENCE REQUEST SPECIFIC ITEMS BE REMOVED FROM THE CONSENT
CALENDAR FOR SEPARATE DISCUSSION AND ACTION UNDER SECTION XI, CONSENT
ITEMS HELD OVER, OF THE AGENDA.
A. MINUTES of the Housing Authority Meeting of December 9, 2010.
Rec: Approve as presented.
Action:
IV. CONSENT ITEMS HELD OVER
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING JANUARY 13, 2011
V. RESOLUTIONS
None
VI. NEW BUSINESS
None
VII. CONTINUED BUSINESS
A. REQUEST FOR APPROVAL OF THE 2011 MASTER LIST OF QUALIFIED
PROFESSIONAL SERVICES CONSULTANTS FOR SERVICES VALUED
AT LESS THAN $25,000 PER PROJECT (JOINT CONSIDERATION WITH
THE PALM DESERT CITY COUNCIL AND PALM DESERT
REDEVELOPMENT AGENCY) (CONTINUED FROM THE MEETING OF
DECEMBER 9, 2010).
Rec: By Minute Motion: 1) Approve the 2011 Consultant Master List as
outlined in the accompanying staff report; 2) authorize staff to
negotiate agreements and contract amendments with the Qualified
Consultants for up to $25,000 per project, and authorize the City
Manager/Executive Director to execute same; 3) approve the
proceedings for selection and award of contracts as set forth in the
accompanying staff report and as authorized by Palm Desert
Municipal Code Section 3.32.090.
Action:
VIII. OLD BUSINESS
None
IX. PUBLIC HEARINGS
None
X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
B. AUTHORITY COUNSEL
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
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POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING JANUARY 13, 2011
XI. ORAL COMUNICATION – C
Any person wishing to discuss any item not scheduled for public hearing may address the
City Council, Redevelopment Agency, or Housing Authority Boards at this point by
stepping to the lectern and giving his/her name and address for the record. Remarks shall
be limited to a maximum of three minutes unless additional time is authorized by the
City Council, Redevelopment Agency, or Housing Authority Boards. Because the
Brown Act does not allow the City Council, Redevelopment Agency, or Housing Authority
Boards to take action on items not on the Agenda, members will not enter into discussion
with speakers but will instead refer the matter to staff for report and recommendation at a
future City Council, Redevelopment Agency, or Housing Authority meeting.
XII. ADJOURNMENT
I hereby certify, under penalty of perjury under the laws of the State of California, that the foregoing
agenda for the Palm Desert Housing Authority was posted on the City Hall bulletin board not less
th
than 72 hours prior to the meeting. Dated this 7 day of January, 2011.
___________________________________
Rachelle D. Klassen, City Clerk
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