2011 02 15 HA MinutesLA QUINTA HOUSING AUTHORITY
MINUTES
FEBRUARY 15, 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 - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved
Housing Authority Minute s
carried unanimously.
CONSENT CALENDAR
by Board Members Sniff /Franklin to approve the
of January 18, 2011, as submitted. Motion
1. APPROVAL OF DEMAND REGISTER DATED FEBRUARY 15, 2011.
2. RECEIVE AND FILE TREASURER'S REPORT DATED DECEMBER 31,
2010.
3. RECEIVE AND FILE REVENUE & EXPENDITURES REPORT DATED
DECEMBER 31, 2010.
4. APPROVAL OF MID -YEAR BUDGET REPORT FOR FISCAL YEAR 2010-
2011.
5. ADOPTION OF A RESOLUTION AUTHORIZING THE EXECUTIVE
DIRECTOR TO TAKE ALL NECESSARY ACTIONS TO ACCEPT THE
TRANSFER OF HOUSING PROPERTIES FROM THE LA QUINTA
REDEVELOPMENT AGENCY. (RESOLUTION NO. HA 2011 -002)
Housing Authority Minutes 2 February 15, 2011
MOTION - It was moved by Board Members Sniff /Franklin to approve
the Consent Calendar as recommended. Motion carried unanimously.
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 /Franklin to adjourn. Motion carried unanimously.
Respect Ily submitted,
VERONICA J. NTECINO, City Clerk
City of La Quinta, California