2016 08 02 HA Minutes Special MeetingHOUSING AUTHORITY MINUTES 1
HOUSING AUTHORITY
MINUTES
TUESDAY, AUGUST 2, 2016
A regular meeting of the La Quinta Housing Authority was called to order at 3:00 p.m.
by Chairperson Radi.
PRESENT: Authority Members Evans, Franklin, Osborne, Peña, Chair Radi
ABSENT: None
VERBAL ANNOUNCEMENT – AB 23 was made by the Authority Secretary
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA – None
CONFIRMATION OF AGENDA – Confirmed
CLOSED SESSION
1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO
GOVERNMENT CODE SECTION 54956.8 FOR PROPERTY LOCATED AT: THE
SOUTHEAST CORNER OF WASHINGTON STREET AND HIDDEN RIVER ROAD
(APNs 609-040-007, 609-040-023, 609-040-028)
HOUSING AUTHORITY NEGOTIATOR: FRANK J. SPEVACEK, EXEC. DIRECTOR
NEGOTIATING PARTIES: COACHELLA VALLEY HOUSING COALITION
UNDER NEGOTIATION: PRICE AND TERMS OF PAYMENT
CHAIR RADI RECESSED THE MEETING TO CLOSED SESSION AT 3:01 P.M.
CHAIR RADI RECONVENED THE MEETING AT 3:45 P.M. WITH ALL MEMBERS
PRESENT
REPORT ON ACTION(S) TAKEN IN CLOSED SESSION:
City Manager Spevacek reported no actions were taken in closed session that require
reporting pursuant to Government Code section 54957.1 (Brown Act).
CONSENT CALENDAR
1. APPROVE MINUTES OF JULY 5, 2016
MOTION – A motion was made and seconded by Authority Members Osborne/Evans to
approve the Consent Calendar as recommended. Motion passed unanimously.
AUGUST 2, 2016
HOUSING AUTHORITY MINUTES 2
ADJOURNMENT
There being no further business, it was moved and seconded by Authority Members
Peña/Evans to adjourn at 3:50 p.m. Motion passed unanimously.
Respectfully submitted,
SUSAN MAYSELS, Authority Secretary
La Quinta Housing Authority
AUGUST 2, 2016
Digitally signed by Susan Maysels
DN: serialNumber=j4r7lllg1ppsr45f, c=US,
st=California, l=La Quinta, o=Susan Maysels,
cn=Susan Maysels
Date: 2016.10.19 07:58:14 -07'00'