2010 02 16 HA MinutesLA QUINTA HOUSING AUTHORITY
MINUTES
FEBRUARY 16, 2010
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 was moved
Housing Authority Minute
carried unanimously.
CONSENT CALENDAR
by Board Members Sniff/Franklin to approve the
s of January 19, 2010 as submitted. Motion
1. APPROVAL OF DEMAND REGISTER DATED FEBRUARY 16, 2010.
2. RECEIVE AND FILE THE TREASURER'S REPORT DATED DECEMBER
31, 2009.
3. RECEIVE AND FILE THE REVENUE & EXPENDITURES REPORT DATED
DECEMBER 31, 2009.
MOTION - It was moved by Board Members Sniff/Franklin to approve
the Consent Calendar as recommended. Motion carried unanimously.
BUSINESS SESSION
1. CONSIDERATION OF MID-YEAR BUDGET REPORT FOR FISCAL YEAR
2009-2010.
There were no changes to the staff report as submitted and on file in
the City Clerk Department.
Housing Authority Minutes 2 February 16, 2010
MOTION - It was moved by Board Members Sniff/Henderson to
approve a $40,000 appropriation for professional and legal services;
approve a S5,000 appropriation for legal fees in forming the Housing
Authority; approve a S500 appropriation for office supplies; approve a
$500 appropriation for printing supplies; and receive and file the Mid-
Year Budget Report. Motion carried unanimously.
CHAIR AND BOARD MEMBERS' ITEMS -None
PUBLIC HEARINGS -None
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Henderson to adjourn. Motion carried unanimously.
Respect Ily submitted,
c
VERONICA J. NTECINO, City Clerk
City of La Quinta, California