2017 04 18 HA Minutes Quarterly MeetingHOUSING AUTHORITY
MINUTES
TUESDAY, APRIL 18, 2017
A regular meeting of the La Quinta Housing Authority was called to order at 7:16 p.m.
by Chairperson Fitzpatrick.
PRESENT: Authority Members Evans, Pena, Radi, Sanchez, Chairperson Fitzpatrick
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
ANNOUNCEMENTS, PRESENTATIONS, AND WRITTEN COMMUNICATIONS - None
CONSENT CALENDAR
1. APPROVE MINUTES OF FEBRUARY 7, 2017
2. APPROVE THE LA QUINTA HOUSING AUTHORITY ANNUAL REPORT FOR FISCAL
YEAR 2015/16 PURSUANT TO CALIFORNIA HEALTH AND SAFETY CODE
SECTION 34328
3. APPROVE AMENDMENT NO. 3 TO THE AFFORDABLE HOUSING AGREEMENT BY
AND BETWEEN THE LA QUINTA HOUSING AUTHORITY AND HABITAT FOR
HUMANITY OF THE COACHELLA VALLEY, INC
Chair Fitzpatrick read the following comment left by resident Patrick Swarthout into
the record:
"Please approve this Amendment as we have new families waiting to purchase these
homes."
MOTION - A motion was made and seconded by Authority Members Radi/Evans to
approve the Consent Calendar as recommended. Motion passed unanimously.
BUSINESS SESSION - None
STUDY SESSION - None
PUBLIC HEARINGS - None
HOUSING AUTHORITY MINUTES
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DEPARTMENTAL REPORTS - None
CHAIR AND BOARD MEMBERS' ITEMS - None
REPORTS AND INFORMATION ITEMS - None
CLOSED SESSION - None
ADJOURNMENT
There being no further business, it was moved and seconded by Authority Members
Evans/Radi to adjourn at 719 p.m. Motion passed unanimously.
Respectfully submitted,
Digitally signed by Susan Maysels
DN: cn=Susan Maysels, o=CityCity of La Quinta, oil -Clerk's Office,
email=smaysels@la-quinta.org, c=US
Date: 2017.06.07 08:59:27 -07'00'
SUSAN MAYSELS, Authority Secretary
HOUSING AUTHORITY MINUTES
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