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2011 03 01 HA MinutesLA QUINTA HOUSING AUTHORITY MINUTES MARCH 1, 2011 A special meeting of the La Quinta Housing Authority was called to order by Chairperson Evans. PRESENT: Board Members, Franklin, Henderson, Sniff, Chairperson Evans ABSENT: Board Member Adolph MOTION - It was moved by Board Members Sniff /Franklin to excuse the absence of Board Member Adolph from this meeting. Motion carried unanimously. PUBLIC COMMENT - None CONFIRMATION OF AGENDA - Confirmed APPROVAL OF MINUTES - None CONSENT CALENDAR 1. ACCEPT THE TRANSFER OF LA QUINTA RENTAL PROPERTY INVESTMENT INCOME FROM THE LA QUINTA REDEVELOPMENT AGENCY 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 Housing Authority Minutes 2 March 1, 2011 ADJOURNMENT There being no further business, it was moved by Board Members Sniff /Franklin to adjourn. Motion carried unanimously. Y ly submitted, VERONICA J. TEC City of La Quin a, Calif(