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2010 12 21 HA MinutesLA QUINTA HOUSING AUTHORITY MINUTES DECEMBER 21, 2010 A regular meeting of the La Quinta Housing Authority was called to order by Chairperson Evans. PRESENT: Board Members Adolph, Franklin, Henderson, Chairperson Evans ABSENT: Board Member Sniff (Excused Absence) PUBLIC COMMENT -None CONFIRMATION OF AGENDA -Confirmed APPROVAL OF MINUTES MOTION - It was moved by Board Members Franklin/Henderson to approve the Housing Authority Minutes of November 16, 2010, as submitted. Motion carried with Board Member Sniff absent. CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTER DATED DECEMBER 21, 2010. 2. RECEIVE AND FILE TREASURER'S REPORT DATED OCTOBER 31, 2010. 3. RECEIVE AND FILE REVENUE AND EXPENDITURES REPORT DATED OCTOBER 31, 2010. MOTION - It was moved by Board Members Franklin/Henderson to approve the Consent Calendar as recommended. Motion carried with Board Member Sniff absent. BUSINESS SESSION -None CHAIR AND BOARD MEMBERS' ITEMS -None Housing Authority Minutes 2 December 21, 2010 BLIC HEARINGS -None ADJOURNMENT There being no further business, it was moved by Board Members Franklin/Adolph to adjourn. Motion carried unanimously. Respec ully submitted, r~i~~ ~ VERONICA ONTECINO, City Clerk City of La Quinta, California