2017 05 02 HA Minutes Special MeetingHOUSING AUTHORITY
MINUTES
TUESDAY, MAY 2, 2017
A special meeting of the La Quinta Housing Authority was called to order at 3:32 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
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, AND 609-040-028)
HOUSING AUTHORITY NEGOTIATOR: FRANK J. SPEVACEK, EXECUTIVE
DIRECTOR
NEGOTIATING PARTIES: COACHELLA VALLEY HOUSING COALITION
UNDER NEGOTIATION: PRICE AND TERMS OF PAYMENT
THE AUTHORITY RECESSED THE OPEN SESSION PORTION OF THE MEETING AND
MOVED INTO CLOSED SESSION AT 3:33 P.M.
CHAIRPERSON FITZPATRICK RECONVENED THE OPEN SESSION PORTION OF THE
HOUSING AUTHORITY MEETING AT 4:02 P.M. WITH ALL MEMBERS PRESENT
REPORT ON ACTION(S) TAKEN IN CLOSED SESSION:
Authority Attorney Ihrke reported no actions were taken in Closed Session that require
reporting pursuant to Government Code section 54957.1 (Brown Act).
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA - None
ANNOUNCEMENTS. PRESENTATIONS, AND WRITTEN COMMUNICATIONS - None
CONSENT CALENDAR - None
HOUSING AUTHORITY MINUTES
SPECIAL MEETING
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BUSINESS SESSION - None
STUDY SESSION - None
PUBLIC HEARINGS - None
DEPARTMENTAL REPORTS - None
CHAIR AND BOARD MEMBERS' ITEMS - None
REPORTS AND INFORMATION ITEMS - None
ADJOURNMENT
There being no further business, it was moved and seconded by Authority Members
Evans/Pena to adjourn at 4:02 p.m. Motion passed unanimously.
spectfully submitted,
aia-c
PAMELA NIETO
Deputy Authority Secretary
HOUSING AUTHORITY MINUTES
SPECIAL MEETING
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