HomeMy WebLinkAboutPrelim Minutes - HA 12/12/2013 DRAFT V - A
PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, DECEMBER 12, 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 3:00 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
Russell Grance, Director of Building & Safety
Lauri Aylaian, Director of Community Development
Martin Alvarez, Director of Economic Development
Janet M. Moore, Director of Housing
Mark Greenwood, Director of Public Works
Frankie Riddle, Director of Special Programs
J. Luis Espinoza, Assistant Finance Director
Stephen Y. Aryan, Risk Manager
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 DECEMBER 12, 2013
1) Property: APNs 627-122-013 and 627-122-003
Negotiating Parties:
Agency: John M. Wohlmuth/Janet M. Moore/
Palm Desert Housing Authority
Property Owner: Palm Desert Housing Authority
Under Negotiation: x Price x Terms of Payment
With Authority Board concurrence, Chairman Harnik adjourned the meeting to Closed
Session at 3:02 p.m. She reconvened the meeting at 4:00 p.m.
NOTE: Under Section IX - Awards, Presentations, and Appointments of today's City
Council Meeting, the annual Mayoral Rotation occurred, with Van G. Tanner being
appointed as Mayor for the coming year and Susan Marie Weber being appointed as
Mayor Pro Tem (Chairman and Vice Chairman of the Housing Authority, respectively).
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 November 14, 2013.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE AUTHORITY TREASURY- Warrant
Nos. 109-Housing, 113-Housing, 110HA,115HA, 111HAF,116HAF,and 119HAF.
Rec: Approve as presented.
C. HOUSING COMMISSION MINUTES for the Meeting of June 12, 2013.
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
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PRELIMINARY MINUTES DRAFT
PALM DESERT HOUSING AUTHORITY MEETING DECEMBER 12, 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
None
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
None
XIII. ORAL COMMUNICATIONS - C
None
XIV. ADJOURNMENT
Upon a motion by Spiegel, second by Weber, and 5-0 vote of the Authority Board,
Chairman Tanner adjourned the meeting at 6:16 p.m.
VAN G. TANNER, CHAIRMAN
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
PALM DESERT HOUSING AUTHORITY
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