HomeMy WebLinkAboutAGENDA 09 MAY 2013 (2)
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, MAY 09, 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:
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 HOUSING
AUTHORITY OR AUDIENCE REQUEST SPECIFIC ITEMS BE REMOVED FROM THE
CONSENT CALENDAR FOR SEPARATE DISCUSSION AND ACTION UNDER
SECTION VII, CONSENT ITEMS HELD OVER, OF THE AGENDA.
A. MINUTES of the Housing Authority Meeting of April 11, 2013.
Rec: Approve as presented.
B. CLAIMS ND DEMANDS AGAINST THE AUTHORITY TREASURY -
Warrant Nos. 200-Housing, 203-Housing, 201HA, 203HA, 205HA, and
210HA.
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING MAY 9, 2013
Rec: Approve as presented.
C. HOUSING COMMISSION MINUTES for the Meeting of March 13, 2013.
Rec: Receive and file.
Action:
VI. CONSENT ITEMS HELD OVER
VII. RESOLUTIONS
A. RESOLUTION NO. HA - 53 - A RESOLUTION OF THE PALM DESERT
HOUSING AUTHORITY, SETTING FORTH ITS FINDINGS AND
AUTHORIZING THE DESTRUCTION OF DUPLICATE FILES FOR
ACQUISITIONS AND IMPROVEMENT LOANS FROM THE FORMER
REDEVELOPMENT AGENCY THAT HAVE BEEN DIGITALLY IMAGED.
Rec: Waive further reading and adopt.
Action:
VIII. NEW BUSINESS
None
IX. CONTINUED BUSINESS
None
X. OLD BUSINESS
None
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING MAY 9, 2013
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 the Palm Desert Housing Authority was posted on the City Hall
rd
bulletin board not less than 72 hours prior to the meeting. Dated this 3 day of May,
2013.
___________________________
Rachelle D. Klassen, City Clerk