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HomeMy WebLinkAboutPrelim - HA - 08-22-2013PRELIMINARY MINUTES PALM DESERT HOUSING AUTHORITY MEETING THURSDAY, AUGUST 22, 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 3:03 p.m. 11. ROLL CALL Present: Vice Chairman Jean M. Benson Member Robert A. Spiegel Member Van G. Tanner Member Susan Marie Weber Chairman Han C. Harnik Also Present: John M. Wohlmuth, Executive Director David J. Erwin, City Attorney Jill Tremblay, Assistant City Attorney Rachelle D. Klassen, Secretary Russell Grance, Director of Building & Safety Lauri Aylaian, Director of Community Development Martin Alvarez, Director of Economic Development Paul S. Gibson, Director of Finance Janet M. Moore, Director of Housing Mark Greenwood, Director of Public Works Frankie Riddle, Director of Special Programs Bo Chen, City Engineer Stephen Y. Aryan, Risk Manager Casey Hartman, Battalion Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire Bill Sullivan, Asst. Chief, Palm Desert Police/Riverside Co. Sheriffs Dept. Grace L. Mendoza, Deputy City Clerk III. ADJOURN TO CLOSED SESSION Reauest for Closed Session: A. Conference with Real Property Negotiator pursuant to Government Code Section 54956.8: PRELIMINARY MINUTES PALM DESERT HOUSING AUTHORITY MEETING DRAFT AUGUST 22, 2013 1) Property: 74719 King Fisher Circle (APN 624-440-027), Palm Desert Negotiating Parties: Agency: John M. Wohlmuth/Janet M. Moore/City of Palm Desert/ Palm Desert Housing Authority Property Owner: Jerry White and Diana M. Corica Under Negotiation: x Price x Terms of Payment 2) Property: 42148 Verdin Lane (APN 624-440-003), Palm Desert Negotiating Parties: Agency: John M. Wohlmuth/Janet M. Moore/City of Palm Desert/ Palm Desert Housing Authority Property Owner: Justin E. and Patricia Mansker Under Negotiation: x Price x Terms of Payment 3) Property: 43815 Yellow Sage Drive (APN 634-242-027), Palm Desert Negotiating Parties: Agency: John M. Wohlmuth/Janet M. Moore/City of Palm Desert/ Palm Desert Housing Authority Property Owner: Elizabeth A. Gilmore Under Negotiation: x Price x Terms of Payment 4) Property: 74600 King Fisher Circle (APN 624-440-014), Palm Desert Negotiating Parties: Agency: John M. Wohlmuth/Janet M. Moore/City of Palm Desert/ Palm Desert Housing Authority Property Owner: Carlos Valdez Under Negotiation: x Price x Terms of Payment 5) 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 Harris Under Negotiation: x Price x Terms of Payment 2 PRELIMINARY MINUTES DRAFT PALM DESERT HOUSING AUTHORITY MEETING AUGUST 22, 2013 6) Property: 74656 King Fisher Circle (APN 624-440-018), Palm Desert Negotiating Parties: Agency: John M. Wohlmuth/Janet M. Moore/City of Palm Desert/ Palm Desert Housing Authority Property Owner: Linda Pineda 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 July 11, 2013. Rec: Approve as presented. B. CLAIMSAND DEMANDS AGAINST THE AUTHORITY TREASURY -Warrant Nos. 6-Housing, 26-Housing; 255HA, 2HA, 9HA, and 27HA; 10HAF, 17HAF, 24HAF, 28HAF, and 36HAF. Rec: Approve as presented C. INFORMATIONAL REPORT Regarding the Single-family Affordable Solar Homes (SASH) Rebate Program. Rec: Receive and file. 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 3 PRELIMINARY MINUTES PALM DESERT HOUSING AUTHORITY MEETING IX. CONTINUED BUSINESS None X. OLD BUSINESS None XI. PUBLIC HEARINGS None DRAFT AUGUST 22, 2013 XII . REPORTS, REMARKS, AND AUTHORITY BOARD ITEMS REQUIRING ACTION A. EXECUTIVE DIRECTOR None B. AUTHORITY COUNSEL None C. CHAIRMAN AND MEMBERS OF THE AUTHORITY None XIII. ORAL COMMUNICATIONS - C DR. ED KRAUS, Palm Desert Resort & Country Club Homeowners Association, thanked City Council for their good work. XIV. ADJOURNMENT Upon a motion by Spiegel, second by Weber, and 5-0 vote of the Authority Board, Chairman Harnik adjourned the meeting at 6:55 p.m. ATTEST: RACHELLE D. KLASSEN, SECRETARY PALM DESERT HOUSING AUTHORITY JAN C. HARNIK, CHAIRMAN rd