2011 03 15 HA MinutesLA QUINTA HOUSING AUTHORITY
MINUTES
MARCH 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 by Board Members Sniff /Franklin to approve the
Housing Authority Minutes of February 15, 2011 as submitted. Motion
carried unanimously.
MOTION - It was moved by Board Members Sniff /Franklin to approve the
Housing Authority Minutes of March 1, 2011 as submitted. Motion carried
by a vote of 4.0 -1, with Board Member Adolph abstaining.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED MARCH 15, 2011
2. RECEIVE: AND FILE TREASURER'S REPORT DATED JANUARY 31,
2011
3. RECEIVE: AND FILE REVENUE AND EXPENDITURE REPORT DATED
JANUARY 31, 2011
4. ACCEPT THE TRANSFER OF WASHINGTON STREET APARTMENTS
ASSETS, OBLIGATIONS, RENTAL INCOME AND EXPENDITURES
FROM THE REDEVELOPMENT AGENCY
Housing Authority Minutes 2 March 15, 2011
5. ADOPTION OF A RESOLUTION AMENDING THE INVESTMENT
POLICY OF THE CITY OF LA QUINTA FOR FISCAL YEAR 2010 -2011
(RESOLUTION NO. 2011 -003)
MOTION — It was moved by Board Members Franklin /Adolph to
approve the Consent Calendar as recommended and with Item No. 5
being approved by RESOLUTION NO. 2011 -003. Motion carried
unanimously.
BUSINESS SESSION
1. CONSIDERATION OF HOUSING AUTHORITY REORGANIZATION
The staff report remained unchanged and on file in the City Clerk
Department.
MOTION - It was moved by Board Members Henderson /Evans to
appoint Board Member Franklin as Chair and Board Member Evans as
Vice Chair. Motion carried unanimously.
CHAIR AND BOARD MEMBERS' ITEMS — None
PUBLIC HEARINGS — None
ADJOURNMENT
There being no further business, it was moved by Board Members
Sniff /Adolph to adjourn. Motion carried unanimously.
Respect Ily submitted,
VERONICA J ONTECINO, Secretary
City of La Quinta, California