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2011 04 05 HA MinutesLA QUINTA HOUSING AUTHORITY MINUTES APRIL 5, 2011 A special meeting of the La Quinta Housing Authority was called to order by Chairperson Franklin. PRESENT: Board Members Adolph, Franklin, Henderson, Sniff, Chairperson Franklin ABSENT: None PUBLIC COMM ENT - None CONFIRMATION OF AGENDA - Confirmed APPROVAL OF MINUTES - None CONSENT CALENDAR 1. APPROVAL OF AN APPROPRIATION FOR CAPITAL PROJECTS FROM THE PROCEEDS OF THE 2011 FINANCING AUTHORITY AND 2011 REDEVELOPMENT AGENCY BOND ISSUES MOTION - It was moved by Board Members Sniff /Adolph to approve the Consent Calendar as recommended. Motion carried unanimously. BUSINESS SESSION - None CHAIR AND B MEMBERS' ITEMS - None PUBLIC HEARI - None ADJOURNMEN There being no further business, it was moved by Board Members Sniff /Evans to adjourn. Motion carried unanimously. /Respectfy submitted, VERONICA J. N T CINO, City of La Qui a, California