HomeMy WebLinkAboutAGENDA 12 MAY 2011
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, MAY 12, 2011
CIVIC CENTER COUNCIL CHAMBER
73-510 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., 73510 Fred Waring Drive, Palm Desert, CA 92260,
telephone (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 April 28, 2011.
Rec: Approve as presented.
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.
Action:
IV. CONSENT ITEMS HELD OVER
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING MAY 12, 2011
_____________________________________________________________________
V. RESOLUTIONS
None
VI. NEW BUSINESS
None
VII. CONTINUED BUSINESS
None
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
XI. 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 l was posted on the City Hall bulletin board not less
th
than 72 hours prior to the meeting. Dated this 6 day of May, 2011.
______________________________
Rachelle D. Klassen, City Clerk
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