2009 10 06 HA MinutesLA QUINTA HOUSING AUTHORITY
MINUTES
OCTOBER 6, 2009
A regular meeting of the La Quinta Housing Authority was called to order by
Mayor Adolph.
PRESENT: Board Members Adolph, Evans, Franklin, Henderson, Sniff,
ABSENT: None
PUBLIC COMMENT -None
CONFIRMATION OF AGENDA -Confirmed
APPROVAL OF MINUTES -NONE
CONSENT CALENDAR -NONE
BUSINESS SESSION
1. CONSIDERATION OF LA QUINTA HOUSING AUTHORITY
CHAIRPERSON AND VICE CHAIRPERSON.
Mayor Adolph requested the City Attorney explain the regulations for
the first appointments of the Board. City Attorney Jenson explained
under State law the Mayor is required to make the first appointment of
the Chairperson and the Authority body appoints the Vice Chairperson
from among its members. Mayor Adolph nominated Board Member
Evans for Chairperson.
MOTION - It was moved by Board Members Sniff/Franklin to appoint
Board Member Evans as Chairperson. Motion carried unanimously.
Chairperson Evans opened the floor for nominations of Vice
Chairperson. Board Member Henderson volunteered to be appointed
as Vice Chairperson.
MOTION - It was moved by Board Members Sniff/Adolph to appoint
Board. Member Henderson as Vice Chairperson. Motion carried
unanimously.
Housing Authority Minutes 2 October 6, 2009
2. CONSIDERATION OF A RESOLUTION APPROVING A FINANCING
AGREEMENT AMONG THE CITY OF LA QUINTA, LA QUINTA
REDEVELOPMENT AGENCY, AND THE LA QUINTA HOUSING
AUTHORITY AND AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE THE SAME, A RESOLUTION ADOPTING BYLAWS, AND
APPROVING AN APPROPRIATION OF FUNDS.
Assistant City Manager-Development Services Evans presented the
staff report.
RESOLUTION NO. HA 2009-001
A RESOLUTION OF THE LA QUINTA HOUSING AUTHORITY
APPROVING A FINANCING AGREEMENT AMONG THE CITY OF
LA QUINTA, LA QUINTA REDEVELOPMENT AGENCY, AND THE
LA QUINTA HOUSING AUTHORITY FOR THE PROVISION OF
FINANCIAL ASSISTANCE TO THE HOUSING AUTHORITY.
It' was moved by Board Members Sniff/Franklin to adopt Resolution
No. HA 2009-001 as submitted. Motion carried unanimously.
RESOLUTION NO. HA 2009-002
A RESOLUTION OF THE LA QUINTA HOUSING AUTHORITY
ADOPTING BYLAWS AND RULES OF PROCEDURE.
It was moved by Board Members Sniff/Henderson to adopt Resolution
No. HA 2009-002 as submitted. Motion carried unanimously. ,
MOTION - It was moved by Board Members Henderson/Adolph to
approve an appropriation for the Housing Authority Board and Housing
Commission Members in the amount of $5,500. Motion carried
unanimously.
CHAIR AND BOARD MEMBERS' ITEMS -None
PUBLIC HEARINGS -None
Housing Authority Minutes 3 October 6, 2009
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Adolph to adjourn. Motion carried unanimously.
Respectf y submitted,
VERONICA . MONTECINO, City Clerk
City of La Quinta, California