2012 01 17 HA MinutesLA QUINTA HOUSING AUTHORITY
MINUTES
JANUARY 17, 2012
A regular meeting of the La Quinta Housing Authority was called to order by
Chairperson Franklin.
PRESENT: Board Members Adolph, Evans, Henderson, Osborne,
Chairperson Franklin
ABSENT: None
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - It was moved by Board Members Adolph /Henderson to approve
the Housing Authority Minutes of December 20, 2011 as submitted. Motion
carried 4 -0 -1, with Board Member Osborne abstaining. At the December 20,
2011 meeting, Board Member Osborne was not yet a Member.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED NOVEMBER 30, 2011
2. RECEIVE AND FILE TREASURER'S REPORT DATED NOVEMBER 30,
2011
3. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED
NOVEMBER 30, 2011 AND INVESTMENT SUMMARY REPORT FOR
THE QUARTER ENDING DECEMBER 31, 2011
4. APPROVAL OF AN AGREEMENT WITH WILLDAN FINANCIAL
SERVICES TO PROVIDE CONTINUING DISCLOSURE SERVICES FOR
THE LA QUINTA HOUSING AUTHORITY
5. ADOPTION OF A RESOLUTION MAKING A DECLARATION UNDER
HEALTH AND SAFETY CODE SECTION 33354.8 REGARDING
FORGIVENESS OF REPAYMENT OF LOANS, ADVANCES, OR
INDEBTEDNESS OF THE LA QUINTA REDEVELOPMENT AGENCY
DURING.THE PERIOD JANUARY 1, 2010 TO DECEMBER 31, 2011
(RESOLUTION NO. 2012 -001)
Housing Authority Minutes 2 January 17, 2012
6. ADOPTION OF A RESOLUTION ELECTING TO HAVE ALL RIGHTS,
ASSETS, AND LIABILITIES ASSOCIATED WITH THE HOUSING
ACTIVITIES OF THE LA QUINTA REDEVELOPMENT AGENCY
TRANSFERRED TO THE LA QUINTA HOUSING AUTHORITY
(RESOLUTION NO. 2012 -002)
MOTION - It was moved by Board Members Evans /Franklin to approve
the Consent Calendar as recommended with Item Nos. 5 and 6 being
approved by Resolution Nos. HA 2012 -001 and 2012 -002,
respectively. Motion carried unanimously.
BUSINESS SESSION
1. CONSIDERATION OF HOUSING AUTHORITY REORGANIZATION
The staff report remained unchanged and on file with the City Clerk
Department.
MOTION - It was moved by Board Members Evans /Henderson to
appoint Board Member Evans as Chair.
MOTION — It was moved by Board Members Evans /Franklin to appoint
Board Member Osborne as Vice Chair. Motion carried unanimously.
2. CONSIDERATION OF APPOINTMENT TO THE HOUSING
COMMISSION
The staff report remained unchanged and on file in the City Clerk
Department.
The following applicants presented their qualifications:
David Kanter
Nicholas Kraushaar
Michele McDonough
MOTION — It was moved by Board Members Franklin /Henderson to
select Michele McDonough to fill an unexpired vacancy, non - tenant
term to expire June 30, 2013. Motion carried unanimously.
CHAIR AND BOARD MEMBERS' ITEMS — None
PUBLIC HEARINGS — None
Housing Authority Minutes 3 January 17, 2012
ADJOURNMENT
There being no further business, it was moved by Board Members
Adolph /Osborne to adjourn. Motion carried unanimously.
Respectfully submitted,
VERONICA J. MONTECINO, City Clerk
City of La Quinta, California