2010 06 15 HA MinutesLA QUINTA HOUSING AUTHORITY
MINUTES
JUNE 15, 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 by Board Members Franklin/Adolph to approve the
Housing Authority Minutes of May 18, 2010, as submitted. Motion carried
unanimously.
MOTION - It was moved by Board Members Sniff/Franklin to approve the
Housing Authority Special Meeting Minutes of June 3, 2010, as submitted.
Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED ,JUNE 15, 2010.
2. RECEIVE AND FILE TREASURER'S REPORT DATED APRIL 30, 2010.
3. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED
APRIL 30, 2010.
4. ADOPTION OF A RESOLUTION ADOPTING THE INVESTMENT POLICY
OF THE CITY OF LA QUINTA FOR FISCAL YEAR 2010-2011.
MOTION - It was moved by Board Members Sniff/Franklin to approve
the Consent Calendar as recommended and with Item No. 4 being
approved by RESOLUTION NO. HA 2010-001. Motion carried
unanimously.
Housing Authority Minutes 2 June 15, 2010
BUSINESS SESSION -None
CHAIR AND BOARD MEMBERS' ITEMS -None
PUBLIC HEARINGS -None
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff/Adolph to adjourn. Motion carried unanimous-y.
Respectf 11y submitted,
VERONICA J. ONTECINO, City Clerk
City of La Quinta, California