2011 12 20 HA MinutesLA QUINTA HOUSING AUTHORITY
MINUTES
DECEMBER 20, 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: None
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 November 15, 2011 as submitted. Motion
carried unanimously.
MOTION - It was moved by Board Members Evans /Adolph to approve the
Housing Authority Minutes of December 6, 2011 as submitted. Motion
carried unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED DECEMBER 20, 2011
2. RECEIVE AND FILE TREASURER'S REPORT DATED OCTOBER 31,
2011
3. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED
OCTOBER 31, 2011
4. ACCEPTANCE OF A GRANT DEED CONVEYING TITLE FOR THE
PROPERTY LOCATED ON AVENIDA MONTEZUMA AND AVENIDA
NAVARRO (APN 773 - 077 -013) FROM THE CITY OF LA QUINTA TO
THE LA QUINTA HOUSING AUTHORITY
MOTION - It was moved by Board Members Adolph /Evans to approve
the Consent Calendar as recommended. Motion carried unanimously.
Housing Authority Minutes 2 December 20, 2011
BUSINESS SESSION
1. CONSIDERATION OF AN APPOINTMENT TO THE HOUSING
COMMISSION
The staff report remained unchanged and on file in the City Clerk
Department.
Applicant David Kanter gave a brief presentation of his background
and qualifications.
Board Member Henderson stated she was able to speak with Michele
McDonough prior to the City Council meeting, and moved to nominate
Ms. McDonough for appointment. Motion died for a lack of a second.
Board Member Adolph moved to nominate David Kanter for
appointment. Motion died for a lack of a second.
Upon consensus, the Board directed staff to reschedule interviews and
consideration of appointment to the January 17, 2012, and advertise
for additional applications.
CHAIR AND BOARD MEMBERS' ITEMS - None
PUBLIC HEARINGS - None
ADJOURNMENT
There being no further business, it was moved by Board Members
Evans /Adolph to adjourn. Motion carried unanimously.
Respec ;Lauint;a:Ca1ifoMrnia
VERON
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