Loading...
2011 04 19 HA MinutesLA QUINTA HOUSING AUTHORITY MINUTES APRIL 19, 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 /Adolph to approve the Housing Authority Minutes of March 15, 2011 as submitted. Motion carried unanimously. MOTION - It was moved by Board Members Sniff /Evans to approve the Housing Authority Minutes of April 5, 2011 as submitted. Motion carried unanimously. CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTER DATED APRIL 19, 2011 2. RECEIVE AND FILE TREASURER'S REPORT DATED FEBRUARY 28, 2011 3. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT FOR FEBRUARY 28, 2011 AND INVESTMENT SUMMARY REPORT FOR THE QUARTER ENDING MARCH 31, 2011 4. APPROVAL TO DECLARE A VACANCY ON THE HOUSING COMMISSION Housing Authority Minutes 2 April 19, 2011 MOTION — It was moved by Board Members Evans /Henderson 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 /Evans to adjourn. Motion carried unanimously. Respect Ily submitted, VERONICA J ONTECINO, City Clerk" City of La Quints, California