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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: Draft 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 14 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 Draft 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 3 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 4