HomeMy WebLinkAboutPrelim - HA - 04/13/2017Draft
PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
THURSDAY, APRIL 13, 2017
CIVIC CENTER COUNCIL CHAMBER
73510 FRED WARING DRIVE, PALM DESERT, CA 92260
CALL TO ORDER - 3:00 P.M.
Chairman Harnik convened the meeting at 3:07 p.m.
II. ROLL CALL
Present:
Vice Chairman Sabby Jonathan
Member Kathleen Kelly
Member Gina Nestande
Member Susan Marie Weber
Chairman Jan C. Harnik
Also Present:
Lauri Aylaian, Executive Director
Robert W. Hargreaves, City Attorney
William W. Strausz, Successor Agency Counsel
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/City Treasurer
Lori Carney, Director of Human Resources
Mark Greenwood, Director of Public Works
Frankie Riddle, Director of Special Programs
Stephen Y. Aryan, Risk Manager
Lt. John Shields, Acting Asst. Chief, Palm Desert Police/Riv. Co. Sheriff's Dept.
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:
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PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING APRIL 13, 2017
1) Property: 42218 Verdin Lane (APN 624-440-008), Palm Desert
Negotiating Parties:
Agency: Lauri Aylaian/Janet M. Moore/City of Palm Desert/
Palm Desert Housing Authority
Property Owner: Angie Foster
Under Negotiation: x Price x Terms of Payment
2) Property: 42225 Verdin Lane (APN 624-431-018), Palm Desert
Negotiating Parties:
Agency: Lauri Aylaian/Janet M. Moore/City of Palm Desert/
Palm Desert Housing Authority
Property Owner: Francisco and Lorena Rodriguez
Under Negotiation: x Price x Terms of Payment
With Authority Board concurrence, Chairman Harnik adjourned the meeting to
Closed Session of the City Council, Successor Agency, and Housing Authority at
3:09 p.m. She reconvened the meeting at 4:05 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 March 23, 2017.
Rec: Approve as presented.
B. CLAIMS AND DEMANDS AGAINST THE CITY/HOUSING TREASURIES -
Warrants Dated 3/17/2017, 3/24/2017, and 3/31 /2017 (Joint Consideration
with the Palm Desert City Council).
Rec: Approve as presented.
Upon motion by Jonathan, second by Weber, and 5-0 vote of the Authority Board
(AYES: Jonathan, Kelly, Nestande, Weber, and Harnik; NOES: None), the Consent
Calendar was approved as presented
VI. CONSENT ITEMS HELD OVER
None
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PRELIMINARY MINUTES
PALM DESERT HOUSING AUTHORITY MEETING
VII.
RESOLUTIONS
None
VIII.
NEW BUSINESS
None
IX.
CONTINUED BUSINESS
None
X.
OLD BUSINESS
None
XI.
PUBLIC HEARINGS
None
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APRIL 13, 2017
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
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PRELIMINARY MINUTES Draft
PALM DESERT HOUSING AUTHORITY MEETING APRIL 13, 2017
XIII. ORAL COMMUNICATIONS - C
None
XIV. ADJOURNMENT
With Authority Board concurrence, Chairman Harnik adjourned the meeting at
7:55 p.m.
ATTEST:
RACHELLE D. KLASSEN, SECRETARY
PALM DESERT HOUSING AUTHORITY
JAN C. HARNIK, CHAIRMAN
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