HomeMy WebLinkAboutAGENDA 10 NOV 2011
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, NOVEMBER 10, 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., 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 July 14, 2011.
Rec: Approve as presented.
B. HOUSING COMMISSION MINUTES for the Meetings of June 8, 2011, July
13, 2011, and September 7, 2011.
Rec: Receive and file.
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING NOVEMBER 10, 2011
C. REQUEST FOR AUTHORIZATION for Additional Services (Additional
Service No. 2) in an Amount Not to Exceed $12,800 to Contract No.
R29410A with Interactive Design Corporation for Professional Architectural
Services - Carlos Ortega Villas Project (Joint Consideration with the Palm
Desert Redevelopment Agency).
Rec: By Minute Motion: 1) Authorize Additional Service No. 2 in an amount
not to exceed $12,800 for the subject Professional Architectural
Services contract with Interactive Design Corporation, Palm Springs,
California; 2) authorize the Director of Finance to transfer funds from
contingency to base in the amount of $12,800 for the contract - funds
are available in the Palm Desert Housing Authority Capital Budget for
the Carlos Ortega Villas, Account No. 871-8691-466-4001.
Action:
IV. CONSENT ITEMS HELD OVER
V. RESOLUTIONS
None
VI. NEW BUSINESS
None
VII. CONTINUED BUSINESS
None
VIII. OLD BUSINESS
None
IX. PUBLIC HEARINGS
None
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POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING NOVEMBER 10, 2011
X. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
B. AUTHORITY COUNSEL
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
XI. ORAL COMMUNICATION – 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 may
briefly respond or 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 City Council was posted on the City Hall bulletin board not less than
th
72 hours prior to the meeting. Dated this 4 day of November, 2011.
____
Rachelle D. Klassen, City Clerk
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