2011 06 21 HA MinutesLA QUINTA HOUSING AUTHORITY
MINUTES
JUNE 21, 2011
A regular meeting of the La Quinta Housing Authority was called to order by
Chairperson Franklin.
PRESENT: Board Members Adolph, Evans, Henderson, Sniff,
Chairperson Franklin
ABSENT: None
PUBLIC COMMENT — None
CONFIRMATION OF AGENDA — Confirmed
APPROVAL OF MINUTES
MOTION — It was moved by Board Members Sniff /Evans to approve the
Housing Authority Minutes of May 17, 2011 as submitted. Motion carried
unanimously.
CONSENT CALENDAR .
1. APPROVAL OF DEMAND REGISTER DATED JUNE 21, 2011
2. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT FOR APRIL
30, 2011
3. RECEIVE AND FILE TREASURER'S REPORT FOR APRIL 30, 2011
4. ADOPTION OF A RESOLUTION ADOPTING THE INVESTMENT POLICY
OF THE CITY OF LA QUINTA FOR FISCAL YEAR 2011/2012
(RESOLUTION NO. HA 2011-004)
5. APPROVAL OF FISCAL YEAR 2011/2012 PRELIMINARY BUDGET
MOTION — It was moved by Board Members Evans /Henderson to
approve the Consent Calendar as recommended with Item No. 4 being
approved by RESOLUTION NO. HA 2011 -004. Motion carried
unanimously.
Housing Authority Minutes 2 June 21, 2011
BUSINESS SESSION None
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members
Evans /Henderson to adjourn. Motion carried unanimously.
i e spectfu ly submitted,
ERONICA J ONTECINO, City Clerk
City of La Quinta, California