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HomeMy WebLinkAboutPrelim - HA - 01-23-2014PRELIMINARY MINUTES D R A F T PALM DESERT HOUSING AUTHORITY MEETING THURSDAY, JANUARY 23, 2014 i CIVIC CENTER COUNCIL CHAMBER 73510 FRED WARING DRIVE, PALM DESERT, CA 92260 I. CALL TO ORDER - 3:00 P.M. Chairman Tanner convened the meeting at 3:00 p.m. II. ROLL CALL Present: Member Jean M. Benson Member Jan C. Harnik Member Robert A. Spiegel Vice Chairman Susan Marie Weber Chairman Van G. Tanner Also Present: John M. Wohlmuth, Executive Director David J. Erwin, City Attorney Robert W. Hargreaves, 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/City Treasurer Janet M. Moore, Director of Housing 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/Cal Fire Bill Sullivan, Asst. Chief, Palm Desert Police/Riverside Co. Sheriff's Department Grace L. Mendoza, Deputy City Clerk III. ADJOURN TO CLOSED SESSION Reauest for Closed Session: None PRELIMINARY MINUTES PALM DESERT HOUSING AUTHORITY MEETING DRAFT JANUARY 23, 2014 With Authority Board concurrence, Chairman Tanner adjourned the meeting to Closed Session of the City Council at 3:04 p.m. He reconvened the meeting at 4:00 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 January 9, 2014. Rec: Approve as presented. B. CLAIMS AND DEMANDS AGAINST THE AUTHORITY TREASURY - Warrant Nos. 136-Housing, 142HA, 147HA, 137HAF, and 139HAF. Rec: Approve as presented C. HOUSING COMMISSION MINUTES for the Meeting of December 11, 2013. Rec: Receive and file. D. REPORT Pursuant to Section 33080.1 of the California Health and Safety Code (Joint Consideration with the Palm Desert City Council and the Successor Agency to the Palm Desert Redevelopment Agency). Rec: Receive and file. Upon a motion by Spiegel, second by Weber, and 5-0 vote of the Authority Board (AYES: Benson, Harnik, Spiegel, Weber, and Tanner; NOES: None), the Consent Calendar was approved as presented. VI. CONSENT ITEMS HELD OVER None VII. RESOLUTIONS None 2 PRELIMINARY MINUTES PALM DESERT HOUSING AUTHORITY MEETING VIII. NEW BUSINESS None IX. CONTINUED BUSINESS None X. OLD BUSINESS None XI. PUBLIC HEARINGS None DRAFT JANUARY 23, 2014 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 None 3 PRELIMINARY MINUTES D R A F T PALM DESERT HOUSING AUTHORITY MEETING JANUARY 23, 2014 XIV. ADJOURNMENT Upon a motion by Spiegel, second by Weber, and unanimous consent of the Authority Board, Chairman Tanner adjourned the meeting at 5:24 p.m. ATTEST: RACHELLE D. KLASSEN, SECRETARY PALM DESERT HOUSING AUTHORITY VAN G. TANNER, CHAIRMAN E