HomeMy WebLinkAboutAGENDA 12 DEC 2013 (2)
POSTED AGENDA
REGULAR PALM DESERT CITY COUNCIL MEETING
THURSDAY, DECEMBER 12, 2013
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:
A. Conference with Real Property Negotiator pursuant to Government Code
Section 54956.8:
1) Property: APNs 627-122-013 and 627-122-003
Negotiating Parties:
Agency: John M. Wohlmuth/Janet M. Moore/Palm Desert Housing
Authority
Property Owner: Palm Desert Housing Authority
Under Negotiation: x Price x Terms of Payment
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. – 5:00 p.m., 73510 Fred
Waring Drive, Palm Desert, CA 92260, telephone (760) 346-0611.
V. CONSENT CALENDAR
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING DECEMBER 12, 2013
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 HOUSING
AUTHORITY 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 November 14, 2013.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AUTHORITY TREASURY -
Warrant Nos. 109-Housing, 113-Housing, 110HA, 115HA,
111HAF,116HAF, and 119HAF.
Rec: Approve as presented.
C. HOUSING COMMISSION MINUTES for the Meeting of June 12, 2013.
Rec: Receive and file.
Action:
VI. CONSENT ITEMS HELD OVER
None
VII. RESOLUTIONS
None
VIII. NEW BUSINESS
None
IX. CONTINUED BUSINESS
None
X. OLD BUSINESS
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POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING DECEMBER 12, 2013
None
XI. PUBLIC HEARINGS
None
XII. REPORTS AND REMARKS
A. EXECUTIVE DIRECTOR
B. AUTHORITY COUNSEL
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
XIII. ORAL COMMUNICATIONS - C
Any person wishing to discuss any item not scheduled for public hearing may address
the City Council, Successor Agency to the Palm Desert 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, Successor Agency to the Palm
Desert Redevelopment Agency, or Housing Authority Boards. Because the Brown Act
does not allow the City Council, Successor Agency to the Palm Desert Redevelopment
Agency, or Housing Authority Boards to take action on items not on the Agenda,
members will not enter into discussion with speakers but will instead refer the matter to
staff for report and recommendation at a future City Council, Successor Agency to the
Palm Desert Redevelopment Agency, or Housing Authority meeting.
XIV. ADJOURNMENT
I hereby certify, under penalty of perjury under the laws of the State of California, that
the foregoing agenda for Palm Desert Housing Authority was posted on the City Hall
th
Bulletin board not less than 72 hours prior to the meeting. Dated this 6 day of
December, 2013.
Rachelle D. Klassen, City Clerk
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