2009 12 15 HA MinutesLA QUINTA HOUSING AUTHORITY
MINUTES
DECEMBER 15, 2009
A regular meeting of the La Quinta Housing Authority was called to order by
Chairperson Evans.
PRESENT: Board Members Adolph, Franklin, Henderson, Sniff,
Chairperson Evans
ABSENT: None
PUBLIC COMMENT -None
CONFIRMATION OF AGENDA -Confirmed
APPROVAL OF MINUTES
MOTION - It vvas moved by Board Members Sniff/Franklin to approve the
Housing Authority Minutes of November 17, 2009, as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED DECEMBER 15, 2009.
2. RECEIVE AND FILE THE TREASURER'S REPORT DATED OCTOBER
31, 2009.
3. RECEIVE AND FILE THE REVENUE & EXPENDITURES REPORT DATED
OCTOBER 31, 2009.
MOTION - It was moved by Board Members Sniff/Franklin to approve
the Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION -None
CHAIR AND BOARD MEMBERS' ITEMS -None
Housing Authority Minutes 2 December 15, 2009
PUBLIC HEARINGS -None
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Evans to adjourn. Motion carried unanimously.
Respectful submitted,
VERONICA J. ONTECINO, City Clerk
City of La Q mta, California