2011 11 15 HA MinutesLA QUINTA HOUSING AUTHORITY
MINUTES
NOVEMBER 15, 2011
A regular meeting of the La Quinta Housing Authority was called to order by
Chairperson Franklin.
PRESENT: Board Members Adolph, Evans, Henderson Chairperson Franklin
ABSENT: Board Member Sniff
MOTION - It was moved by Board Members Evans /Henderson to excuse the
absence of Board Member Sniff. Motion carried unanimously.
PUBLIC COMMENT - None.
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Adolph /Evans to approve the
Housing Authority Minutes of October 18, 2011 as submitted. Motion
carried unanimously.
MOTION - It was moved by Board Members Evans /Adolph to approve the
Housing Authority Special Meeting Minutes of November 1, 2011 as
submitted. Motion carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED NOVEMBER 15, 2011
2. RECEIVE AND FILE TREASURER'S REPORT DATED SEPTEMBER 30,
2011-
3. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED
SEPTEMBER 30, 2011
4. APPROVAL OF AN APPROPRIATION FOR CAPITAL PROJECTS FROM
THE PROCEEDS OF THE 2011 FINANCING AUTHORITY AND 2011
REDEVELOPMENT AGENCY BOND ISSUES
Housing Authority Minutes 2 November 15, 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
Evans /Henderson to adjourn. Motion carried unanimously.
VERONICA �XMONTECINO, City Clerk
City of La Quinta, California