2017 01 17 HA Minutes Quarterly MeetingHOUSING AUTHORITY
MINUTES
TUESDAY, JANUARY 17, 2017
A regular quarterly meeting of the La Quinta Housing Authority was called to order at
5:35 p.m. by Chairperson Radi.
PRESENT: Authority Members Evans, Fitzpatrick, Pena, Sanchez, and Chair Radi
ABSENT: None
VERBAL ANNOUNCEMENT - AB 23 was made by the Authority Deputy Secretary
CLOSED SESSION - None
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA - None
CONFIRMATION OF AGENDA - Confirmed
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CONSENT CALENDAR
1. APPROVE MINUTES OF NOVEMBER 15, 2016
2. APPROVE MINUTES OF JANUARY 3, 2017
MOTION - A motion was made and seconded by Authority Members Evans/Pena to
approve the Consent Calendar as submitted. Motion passed unanimously.
BUSINESS SESSION
1. SELECT THE HOUSING AUTHORITY CHAIRPERSON AND VICE -CHAIRPERSON
FOR 2017
MOTION - A motion was made and seconded by Authority Members Evans/Pena to
appoint Authority Member Fitzpatrick as Chairperson and Authority Member Sanchez
as Vice -Chairperson for 2017. Motion passed unanimously.
STUDY SESSION - None
PUBLIC HEARINGS - None
DEPARTMENTAL REPORTS - None
HOUSING AUTHORITY MINUTES 1 JANUARY 17, 2017
QUARTERLY MEETING
CHAIR AND AUTHORITY MEMBERS' ITEMS - None
REPORTS AND INFORMATION ITEMS - None
ADJOURNMENT
There being no further business, it was moved and seconded by Authority Members
Evans/Fitzpatrick to adjourn at 5:39 p.m. Motion passed unanimously.
Respectfully submitted,
7 _ Digitally signed by Susan Maysels
DN: cn=Susan Maysels, o=City of La Quinta, ou=Clerk's
Y Office, email=smaysels@la-quinta.org, c=US
Date: 2017.02.08 08:32:52-08'00'
SUSAN MAYSELS, Authority Secretary
La Quinta Housing Authority
HOUSING AUTHORITY MINUTES 2 JANUARY 17, 2017
QUARTERLY MEETING