HomeMy WebLinkAboutAGENDA 12 SEP 2013 (2)
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, SEPTEMBER 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:
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. - 5:00 p.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 VI, CONSENT
ITEMS HELD OVER, OF THE AGENDA.
A. MINUTES of the Housing Authority Meeting of August 22, 2013.
Rec: Approve as presented.
POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING SEPTEMBER 12, 2013
_____________________________________________________________________
B. CLAIMS AND DEMANDS AGAINST THE AUTHORITY TREASURY -
Warrant Nos. 47-Housing, 40HA, 44HA, 51HA, 56HA, 41HAF, 45HAF,
49HAF, 52HAF, and 57HAF.
Rec: Approve as presented.
Action:
VI. CONSENT ITEMS HELD OVER
VII. RESOLUTIONS
None
VIII. NEW BUSINESS
A. REQUEST FOR AUTHORIZATION TO REJECT ALL BIDS RECEIVED FOR
THE REMOVAL, DEMOLITION, AND BACKFILL OF NINE (9) PONDS AT
ONE QUAIL PLACE, AND AUTHORIZE STAFF TO RE-BID THE PROJECT
(CONTRACT NO. HA33070).
Rec: By Minute Motion: 1) Reject all bids received for the removal,
demolition, and backfill of nine (9) ponds at One Quail Place;
2) authorize staff to re-bid the removal, demolition, and backfill of nine
(9) ponds at One Quail Place.
Action:
IX. CONTINUED BUSINESS
None
X. OLD BUSINESS
None
XI. PUBLIC HEARINGS
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POSTED AGENDA
PALM DESERT HOUSING AUTHORITY MEETING SEPTEMBER 12, 2013
_____________________________________________________________________
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
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 bulletin board not less
th
than 72 hours prior to the meeting. Dated this 6 day of September, 2013.
RACHELLE D. KLASSEN, CITY CLERK
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