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2010 10 19 HA MinutesLA QUINTA HOUSING AUTHORITY MINUTES OCTOBER 19, 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 Sniff/Franklin to approve the Housing Authority Minutes of September 21, 2010, as submitted. Motion carried unanimously. CONSENT CALENDAR APPROVAL OF DEMAND REGISTER DATED OCTOBER 19, 2010. 2. RECEIVE AND FILE TREASURER'S REPORT DATED AUGUST 31, 2010. 3. RECEIVE AND FILE REVENUES AND EXPENDITURES REPORT DATED AUGUST 31, 2010, AND INVESTMENT SUMMARY REPORT FOR THE QUARTER ENDING SEPTEMBER 30, 2010. 4. APPROVAL OF THE LA QUINTA HOUSING AUTHORITY FINANCIAL STATEMENTS CONTAINED WITHIN THE COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR THE YEAR ENDED JUNE 30, 2010. MOTION - It was moved by Board Members Sniff/Franklin to approve the Consent Calendar as recommended. Motion carried unanimously. Housing Authority Minutes 2 BUSINESS SESSION -None CHAIR AND BOARD MEMBERS' ITEMS -None PUBLIC HEARINGS -None ADJOURNMENT October 19, 2010 There being no further business, it was moved by Board Members Sniff/Franklin to adjourn. Motion carried unanimously. Respectfully submitted, VERONICA J~GI'ONTECINO, City Clerk City of La Qumta, California