HomeMy WebLinkAbout9/19/2007 - STAFF REPORTS - RA.4. CITY OF PALM SPRINGS
COMMUNITY REDEVELOPMENT AGENCY
MEETING MINUTES
WEDNESDAY, SEPTEMBER 5, 2007
COUNCIL CHAMBER
CALL TO ORDER: Chair Oden called the meeting to order at 7:55 P.M.
ROLL CALL:
PRESENT: Agency Member Foat, Agency Member McCulloch, Agency
Member Mills, Vice Chair Pougnet, and Chair Oden.
ABSENT: None.
ALSO PRESENT: Executive Director Ready, Agency Attorney Holland, and Assistant
Secretary Thompson.
PUBLIC COMMENT; None.
RA1. APPROVE AN AGREEMENT WITH THE FAIR HOUSING COUNCIL OF
RIVERSIDE COUNTY, INC., IN THE AMOUNT OF $27,757 FOR FAIR
HOUSING SERVICES:
Chair Oden requested a future Study Session on the accomplishments and
program objectives of the program with the Fair Housing Council of Riverside
County, Inc.
ACTION: 1) Approve an agreement with the Fair Housing Council of Riverside
County, Inc., in the amount of $27,757 for fair housing services through
education, training/technical assistance and enforcement; and 2) Authorize the
City Manager to execute all necessary documents. A0522C. Motion Vice Chair
Pougnet, seconded by Agency Member McCulloch and unanimously
carried on a roll call vote.
RA2. APPROVAL OF MINUTES:
ACTION: Approve the Community Redevelopmenl Agency Minutes of July 25,
2007. Motion Agency Member Foat, seconded by Vice Chair Pougnet and
unanimously carried on a roll call vote.
ADJOURNMENT: The Community Redevelopment Agency adjourned at 8:01 P.M.
APPROVED BY A MOTION OF THE CITY OF PALM SPRINGS COMMUNITY
REDEVELOPMENT AGENCY THIS 191" DAY OF SEPTEMBER, 2007.
Chair
ATTEST:
Assistant Secretary
ITEM N0.