HomeMy WebLinkAboutPrelim - HA - 05/09/2013J-A
PRELIMINARY MINUTES DRAFT
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, MAY 9, 2013
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
Chairman Harnik convened the meeting at 3:05 p.m.
II. ROLL CALL
Present:
Vice Chairman Jean M. Benson
Member Robert A. Spiegel
Member Van G. Tanner
Member Susan Marie Weber
Chairman Jan C. Harnik
Also Present:
John M. Wohlmuth, Executive Director
David J. Erwin, City Attorney
Rachelle D. Klassen, Secretary
Bo Chen, City Engineer
Russell Grance, Director of Building & Safety
Lauri Aylaian, Director of Community Development
Martin Alvarez, Director of Economic Development
Paul S. Gibson, Director of Finance/City Treasurer
Janet M. Moore, Director of Housing
Mark Greenwood, Director of Public Works
Frankie Riddle, Director of Special Programs
Stephen Y. Aryan, Risk Manager
Bill Hunley, Div. Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire
Casey Hartman, Batt. Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire
Kevin Vest, Chief, Palm Desert Police/Riverside Co. Sheriff's Dept.
Bill Sullivan, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Dept.
Grace L. Mendoza, Deputy City Clerk
111. ADJOURN TO CLOSED SESSION
Reauest for Closed Session:
None
PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
DRAFT
MAY 9, 2013
With Authority Board concurrence, Chairman Harnik adjourned the meeting to
Closed Session of the City Council at 3:06 p.m. She reconvened the meeting at
4:01 p.m.
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
Action:
V. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of April 11, 2013.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AUTHORITY TREASURY -
Warrant Nos. 200-Housing, 203-Housing, 201 HA, 203HA, 205HA, and
210HA.
Rec: Approve as presented
C. HOUSING COMMISSION MINUTES for the Meeting of March 13, 2013.
Rec: Receive and file.
Upon a motion by Spiegel, second by Benson, and 5-0 vote of the Authority Board,
the Consent Calendar was approved as presented.
VI. CONSENT ITEMS HELD OVER
None
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.
Member Spiegel moved to waive further reading and adopt Resolution No. HA-53.
Motion was seconded by Tanner and carried by vote of 5-0.
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PRELIMINARY MINUTES DRAFT
PALM DESERT HOUSING AUTHORITY MEETING MAY 9, 2013
VIII.
NEW BUSINESS
None
IX.
CONTINUED BUSINESS
None
X.
OLD BUSINESS
None
XI.
PUBLIC HEARINGS
None
XII . REPORTS, REMARKS, AND AUTHORITY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
None
B. AUTHORITY COUNSEL
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C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
None
XIII. ORAL COMMUNICATIONS - C
None
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PRELIMINARY MINUTES DRAFT
PALM DESERT HOUSING AUTHORITY MEETING MAY 9, 2013
XIV. ADJOURNMENT
On a motion by Spiegel, second by Tanner, and 5-0 vote of the Authority Board,
Chairman Harnik adjourned the meeting at 6:03 p.m.
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
PALM DESERT HOUSING AUTHORITY
JAN C. HARNIK, CHAIRMAN
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