2017 06 20 HA Minutes Quarterly MeetingHOUSING AUTHORITY
MINUTES
TUESDAY, JUNE 20, 2017
A regular quarterly meeting of the La Quinta Housing Authority was called to order at
6:21 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
CONFIRMATION OF AGENDA - Confirmed
CLOSED SESSION - None
PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA - None
ANNOUNCEMENTS, PRESENTATIONS, AND WRITTEN COMMUNICATIONS - None
CONSENT CALENDAR - None
BUSINESS SESSION
1. ADOPT A RESOLUTION TO APPROVE FISCAL YEAR 2017/18 HOUSING
AUTHORITY ANNUAL BUDGET [RESOLUTION NO. HA 2017-003]
Finance Director Campos presented the staff report, which is on file at the Clerk's
Office.
MOTION - A motion was made and seconded by Authority Members Pena/Evans to
adopt Resolution No. HA 2017-003 as recommended:
A RESOLUTION OF THE LA QUINTA HOUSING AUTHORITY
APPROVING A BUDGET FOR FISCAL YEAR 2017/2018
Motion passed unanimously
STUDY SESSION - None
PUBLIC HEARINGS - None
DEPARTMENTAL REPORTS - None
CHAIR AND BOARD MEMBERS' ITEMS - None
HOUSING AUTHORITY MINUTES
QUARTERLY MEETING
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REPORTS AND INFORMATION ITEMS - None
ADJOURNMENT
There being no further business, it was moved and seconded by Authority Members
Evans/Radi to adjourn at 6:23 p.m. Motion passed unanimously.
Respectfully submitted,
SUSAN MAYSELS, Authority Secretary
La Quinta Housing Authority
HOUSING AUTHORITY MINUTES
QUARTERLY MEETING
Digitally signed by Susan Maysels
DN: cn=Susan Maysels, o=City of La Quinta, ou=Clerk's
Office, email=smaysels@la-quinta.org, c=US
Date: 2017.08.03 08:06:05 -07'00'
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