2011 05 17 HA MinutesLA QUINTA HOUSING AUTHORITY
MINUTES
MAY 17, 2011
A special meeting of the La Quinta Housing Authority was called to order.at
2:00 p.m. by Chairperson Franklin.
PRESENT: Board Members Adolph, Franklin, Henderson, Sniff,
Chairperson Evans
ABSENT: None
PUBLIC COMMENT - None
CLOSED SESSION
1. CONFERENCE WITH THE HOUSING AUTHORITY'S REAL PROPERTY
NEGOTIATOR, DOUGLAS R. EVANS, PURSUANT TO GOVERNMENT
CODE SECTION 54956.8 CONCERNING POTENTIAL TERMS AND
CONDITIONS OF ACQUISITION AND /OR DISPOSITION OF CERTAIN
REAL PROPERTIES DESCRIBED AS FOLLOWS: APNs / PROPERTY
OWNERS / NEGOTIATORS: 600 - 030 -001 THRU 005 AND 008 -009 /
BRIDGE HOUSING, KIMBERLY McKAY, AND 609 - 040 -028 /
NATIONAL CORE, ALFREDO IZMAJTOVICH
The Housing Authority recessed to Closed Session to and until the hour of
4:00 p.m.
4:00 P.M.
The Housing Authority meeting was reconvened with no decisions being
made in Closed Session which require reporting pursuant to Government
Code Section 54957.1 (Brown Act).
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Sniff /Henderson to approve the
Housing Authority Minutes of April 19, 2011 as submitted. Motion carried
unanimously.
Housing Authority Minutes 2 May 17, 2011
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED MAY 17, 2011
2. RECEIVE AND FILE TREASURER'S REPORT DATED MARCH 31, 2011
3. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT FOR
MARCH 31, 2011
4. APPROVAL OF HOUSING COMMISSION WORK PLAN FOR FISCAL
YEAR 2011 -2012
5. APPROVAL OF SALE OF FORECLOSED HOMES TO INCOME -
QUALIFIED BUYERS
MOTION It was moved by Board Members Sniff /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 /Adolph to adjourn. Motion carried unanimously.
Respectf ly submitted,
VERONICA . MONTECINO, City Clerk
City of La. Quinta, California