HomeMy WebLinkAboutPrelim - HA 05/12/2011 DRAFT Tyr A
PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, MAY 12, 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 3:04 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. Wohimuth, City Manager/RDA Executive Director
David J. Erwin, City Attorney
Justin McCarthy, ACM for Redevelopment
Stephen Y. Aryan, Assistant to the City Manger
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
Misty Reynolds, Admin. Sergeant, Palm Desert Police/Riverside Co. Sheriffs Dept.
Grace L. Mendoza, Deputy City Clerk
On a motion by Finerty, second by Spiegel, and unanimous vote of the Authority Board,
Chairman Benson adjourned the meeting to Closed Session of the City Council and
Redevelopment Agency at 3:07 p.m. Vice Chairman Spiegel reconvened the meeting at 4:03 p.m.
III. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of April 28, 2011.
Rec: Approve as presented.
PRELIMINARY MINUTES DRAFT
PALM DESERT HOUSING AUTHORITY MEETING MAY 12, 2011
B. REQUEST FOR AMENDMENT of the Palm Desert Statement of Investment
Policy to Include Rabobank as an Authorized Depository (Joint
Consideration with the Palm Desert City Council, Palm Desert
Redevelopment Agency, and Palm Desert Financing Authority).
Rec: By Minute Motion, approve the Palm Desert Statement of Investment
Policy as presented.
Upon a motion by Finerty, 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
X. REPORTS, REMARKS, AND AUTHORITY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
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PRELIMINARY MINUTES DRAFT
PALM DESERT HOUSING AUTHORITY MEETING MAY 12, 2011
B. AUTHORITY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
None
XI. ADJOURNMENT
Upon a motion by Finerty, second by Spiegel, and 5-0 vote of the Authority Board,
Chairman Benson adjourned the meeting at 6:13 p.m.
JEAN M. BENSON, CHAIRMAN
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
PALM DESERT HOUSING AUTHORITY
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