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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 2