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2011 09 20 HA Minutes_LA- QU.1.NTA HOUSING AUTHORITY MINUTES SEPTEMBER 20, 2011 A regular meeting of the La Quinta Housing Authority was called to order by Chairperson Evans. 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 Evans /Henderson to approve the Housing Authority Minutes of July 19, 2011 as submitted. Motion carried unanimously. CONSENT CALENDAR 1. APPROVAL OF DEMAND REGISTERS DATED AUGUST 16 AND SEPTEMBER 6, AND SEPTEMBER 20, 2011 2. RECEIVE AND FILE TREASURER'S REPORT DATED JUNE 30 AND JULY 31, 2011 3. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED JUNE 30 AND JULY 31, 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 /Henderson to adjourn. Motion carried unanimously. Respec Illy VERONICA, City of La Q VTECINO, City Clerk California