HomeMy WebLinkAboutAGENDA 11 OCT 2012 (2)
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, OCTOBER 11, 2012
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER – 3:00 P.M.
II. ROLL CALL
III. ADJOURN TO CLOSED SESSION
Request for Closed Session:
None
IV. RECONVENE REGULAR MEETING – 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
Action:
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.
V. 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 September 13, 2012.
Rec: Approve as presented.
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING OCTOBER 11, 2012
B. CLAIMS AND DEMANDS AGAINST THE AUTHORITY TREASURY -
Warrant Nos. 55-Housing, 62-Housing, 63-Housing, 65-Housing, 70-
Housing, and 52HA.
Rec: Approve as presented.
Action:
VI. CONSENT ITEMS HELD OVER
VII. RESOLUTIONS
None
VIII. NEW BUSINESS
A. REQUEST FOR ADOPTION OF RESOLUTIONS, PROVIDING FOR THE
TRANSFER OF ASSETS IDENTIFIED IN THE HOUSING ASSETS LIST TO
THE PALM DESERT HOUSING AUTHORITY FROM THE SUCCESSOR
AGENCY TO THE PALM DESERT REDEVELOPMENT AGENCY, AS
DIRECTED BY THE OVERSIGHT BOARD OF THE SUCCESSOR AGENCY
(JOINT CONSIDERATION WITH THE SUCCESSOR AGENCY TO THE
PALM DESERT REDEVELOPMENT AGENCY).
Rec: 1) Waive further reading and adopt Resolution No. SA-RDA 012,
providing for the transfer of assets identified in the Housing
Assets List to the Palm Desert Housing Authority ("Authority")
from the Successor Agency to the Palm Desert
Redevelopment Agency ("Successor Agency"), together with
related responsibilities, powers, duties, and obligations
associated with the housing activities of the former
Redevelopment Agency, as directed by the Oversight Board of
the Successor Agency ("Oversight Board").
2) By Minute Motion, authorize the Executive Director to
effectuate the transfer of assets.
3) Waive further reading and adopt Resolution No. HA - 47,
providing for the acceptance of the transfer of assets described
above in Recommendation No. 1 by the Successor Agency.
4) By Minute Motion, authorize the Executive Director to take any
steps necessary in order to accept the transfer of assets.
Action:
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POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING OCTOBER 11, 2012
IX. CONTINUED BUSINESS
None
X. OLD BUSINESS
None
XI. PUBLIC HEARINGS
None
XII. REPORTS, REMARKS, AND AGENCY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
B. AUTHORITY COUNSEL
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
XIII. ORAL COMMUNICATION – C
Any person wishing to discuss any item not scheduled for public hearing may
address the City Council or Successor Agency to the Palm Desert Redevelopment
Agency Board 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 or Successor Agency to the
Palm Desert Redevelopment Agency Board. Because the Brown Act does not allow
the City Council or Successor Agency to the Palm Desert Redevelopment Agency
Board 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 or Successor Agency to the
Palm Desert Redevelopment Agency meeting.
XIV. 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 5 day of October, 2012.
Rachelle D. Klassen, City Clerk
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POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING OCTOBER 11, 2012
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