HomeMy WebLinkAboutPrelim - HA - 09-26-2013 DRAFT I r
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PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, SEPTEMBER 26, 2013
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
Chairman Hamik convened the meeting at 3:02 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. Hamik
Also Present:
John M. Wohlmuth, Executive Director
David J. Erwin, City Attorney
Rachelle D. Klassen, Secretary
Russell Grance, Director of Building & Safety
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
Bo Chen, City Engineer
Tony Bagato, Principal Planner
Stephen Y. Aryan, Risk Manager
Bill Hunley, Division Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire
Kevin Vest, Chief, Palm Desert Police/Riverside Co. Sheriffs Department
Bill Sullivan, Asst. Chief, Palm Desert Police/Riverside Co. Sheriffs Department
Grace L. Mendoza, Deputy City Clerk
III. ADJOURN TO CLOSED SESSION
Request for Closed Session:
A. Conference with Real Property Negotiator pursuant to Government Code
Section 54956.8:
PRELIMINARY MINUTES DRAFT
PALM DESERT HOUSING AUTHORITY MEETING SEPTEMBER 26, 2013
1) Property: 43990 Blueberry Lane (APN 634-061-028),
Palm Desert
Negotiating Parties:
Agency: John M.Wohlmuth/Janet M. Moore/City of Palm Desert/
Palm Desert Housing Authority
Property Owner: Gladys O. Harris
Under Negotiation: x Price x Terms of Payment
With Authority Board concurrence, Chairman Harnik adjourned the meeting to
Closed Session at 3: 04 p.m. She reconvened the meeting at 4:02 p.m.
IV. RECONVENE REGULAR MEETING - 4:00 P.M.
A. REPORT ON ACTION FROM CLOSED SESSION.
None
V. CONSENT CALENDAR
A. MINUTES of the Housing Authority Meeting of September 12, 2013.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AUTHORITY TREASURY -
Warrant Nos. 62-Housing, 67HA, 63HAF, and 68HAF.
Rec: Approve as presented
Upon a motion by Spiegel, second by Weber, and 5-0 vote of the Authority Board,
the Consent Calendar was approved as presented.
VI. CONSENT ITEMS HELD OVER
None
VII. RESOLUTIONS
None
VIII. NEW BUSINESS
None
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PRELIMINARY MINUTES DRAFT
PALM DESERT HOUSING AUTHORITY MEETING SEPTEMBER 26, 2013
IX. CONTINUED BUSINESS
None
X. OLD BUSINESS
None
XI. PUBLIC HEARINGS
None
XII . REPORTS, REMARKS, AND AUTHORITY BOARD ITEMS REQUIRING ACTION
A. EXECUTIVE DIRECTOR
B. AUTHORITY COUNSEL
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
XIII. ORAL COMMUNICATIONS - C
None
XIV. ADJOURNMENT
With Authority Board concurrence, Chairman Harnik adjourned the meeting at
5:46 p.m.
JAN C. HARNIK, CHAIRMAN
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
PALM DESERT HOUSING AUTHORITY
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