HomeMy WebLinkAboutPrelim - HA - 05/26/2016DRAFT
PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, MAY 26, 2016
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
I. CALL TO ORDER - 3:00 P.M.
Chairman Spiegel convened the meeting at 3:06 p.m.
II. ROLL CALL
Present:
Vice Chairman Jan C. Harnik
Member Sabby Jonathan
Member Van G. Tanner
Member Susan Marie Weber
Chairman Robert A. Spiegel
Also Present:
Justin McCarthy, Interim Executive Director
Robert W. Hargreaves, City Attorney
Rudy P. Acosta, Assistant City Manager
Rachelle D. Klassen, Secretary
Russell Grance, Director of Building & Safety
Ryan Stendell, Director of Community Development
Martin Alvarez, Director of Economic Development
Janet M. Moore, Director of Finance & Housing/City Treasurer
Mark Greenwood, Director of Public Works
Frankie Riddle, Director of Special Programs
Stephen Y. Aryan, Risk Manager
Dan Talbot, Division Chief, Palm Desert Fire/Riverside Co. Fire Dept./Cal Fire
Anthony Baur, Asst. Chief, Palm Desert Police/Riverside Co. Sheriffs Department
Sgt. David Adams, Palm Desert Police/Riverside Co. Sheriffs Department
Grace L. Mendoza, Deputy City Clerk
III. ADJOURN TO CLOSED SESSION
Request for Closed Session:
None
PRELIMINARY MINUTES DRAFT
PALM DESERT HOUSING AUTHORITY MEETING MAY 26, 2016
With Authority Board concurrence, Chairman Spiegel adjourned the meeting to
Closed Session of the City Council and Successor Agency at 3:10 p.m. He
reconvened the meeting at 4:03 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 May 12, 2016.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE CITY/HOUSING TREASURIES -
Warrants Dated 5/6/2016 and 5/13/2016 (Joint Consideration with the
Palm Desert City Council).
Rec: Approve as presented.
C. HOUSING COMMISSION MINUTES for the Meeting of April 13, 2016.
Rec: Receive and file.
D. REQUEST FOR ADOPTION of Resolutions, Authorizing New Account
Signers for the State of California Local Agency Investment Fund (Joint
Consideration with the Palm Desert City Council and SuccessorAgency
to the Palm Desert Redevelopment Agency).
Rec: Waive further reading and adopt the following, authorizing the
investment of monies in the State of California Local Agency
Investment Fund: 1) City Council Resolution No. 2016 - 40,
2) Successor Agency Resolution No. SA -RDA 057, 3) Housing
Authority Resolution No. HA - 78.
E. INFORMATIONAL REPORT Related to APN 622-370-014 and Allied
Affordable Housing, LLC.
Rec: Receive and file.
Upon a motion by Tanner, second by Weber, and 5-0 vote of the Authority Board
(AYES: Harnik, Jonathan, Tanner, Weber, and Spiegel; NOES: None), the Consent
Calendar was approved as presented.
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PRELIMINARY MINUTES DRAFT
PALM DESERT HOUSING AUTHORITY MEETING MAY 26, 2016
VI. CONSENT ITEMS HELD OVER
None
VII.
RESOLUTIONS
None
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
Ii!re ma-
B. AUTHORITY COUNSEL
None
C. CHAIRMAN AND MEMBERS OF THE AUTHORITY
None
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PRELIMINARY MINUTES DRAFT
PALM DESERT HOUSING AUTHORITY MEETING MAY 26, 2016
XIII. ORAL COMMUNICATIONS - C
None
XIV. ADJOURNMENT
With Authority Board concurrence, Chairman Spiegel adjourned the meeting at
5:15 P.M.
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
PALM DESERT HOUSING AUTHORITY
ROBERT A. SPIEGEL, CHAIRMAN
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