2011 01 18 HA MinutesLA QUINTA HOUSING AUTHORITY
MINUTES
JANUARY 18, 2011
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
Authority Counsel Jenson recommended adding an emergency business item
regarding a funding agreement for future public improvements and affordable
housing; and advised a 4/5 vote is required to add it based on the need that
the item arose after posting of the agenda and that action is needed before
the next Housing Authority meeting.
MOTION — It was moved by Board Members Henderson /Adolph to add an
item entitled, "Consideration of a Funding Agreement for Future Public
Improvements and Affordable Housing in the City of La Quinta," based on
the need that the item arose after posting of the agenda and action is needed
before the next Housing Authority meeting. Motion carried unanimously.
APPROVAL OF MINUTES
MOTION — It was moved by Board Members Franklin /Adolph to approve the
Housing Authority Minutes of December 21, 2010, as submitted. Motion
carried with Board Member Sniff abstaining.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JANUARY 18, 2011.
2. RECEIVE AND FILE TREASURER'S REPORT DATED NOVEMBER 30,
2010.
Housing Authority Minutes 2 January 18, 2011
3. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED
NOVEMBER 30, 2010, AND INVESTMENT SUMMARY REPORT FOR
QUARTER ENDING DECEMBER 31, 2010.
MOTION - It was moved by Board Members Franklin /Henderson to
approve the Consent Calendar as recommended. Motion carried
unanimously.
BUSINESS SESSION
1. CONSIDERATION OF A RESOLUTION APPROVING A FUNDING
AGREEMENT FOR FUTURE PUBLIC IMPROVEMENTS AND
AFFORDABLE HOUSING IN THE CITY OF LA QUINTA.
RESOLUTION NO. HA 2011 -001
A RESOLUTION OF THE LA QUINTA HOUSING AUTHORITY
APPROVING A FUNDING AGREEMENT FOR FUTURE PUBLIC
IMPROVEMENTS AND AFFORDABLE HOUSING IN THE CITY OF
LA QUINTA.
It was moved by Board Members Henderson /Franklin to adopt
Resolution No. HA 2011-001 as submitted. Motion carried
unanimously.
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members
Henderson /Adolph to adjourn. Motion carried unanimously.
VERONICA 4,.,MONTECINO, City Clerk
City of La Ouinta, California