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2010 11 16 HA MinutesLA QUINTA HOUSING AUTHORITY MINUTES NOVEMBER 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 by Board Members Sniff/Franklin to approve the Housing Authority Minutes of October 19, 2010, as submitted. Motion carried unanimously. CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTER DATED NOVEMBER 16, 2010. 2. RECEIVE AND FILE TREASURER'S REPORT DATED SEPTEMBER 30, 2010. 3. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED SEPTEMBER 30, 2010. MOTION - It was moved by Board Members Sniff/Franklin to approve the Consent Calendar as recommended. Motion carried unanimously. BUSINESS SESSION -None Housing Authority Minutes 2 November 16, 2010 CHAIR AND BOARD MEMBERS' ITEMS Chairperson Evans stated the Housing Commission held their first meeting in October; and she commented on their enthusiasm expressed at the recent joint meeting with the City Council. PUBLIC HEARINGS -None ADJOURNMENT There being no further business, it was moved by Board Members Sniff/Henderson to adjourn. Motion carried unanimously. Respectfully submitted, VERONICA J ONTECINO, City Clerk City of La Quinta, California