2012 02 21 HA MinutesLA QUINTA HOUSING AUTHORITY
MINUTES
FEBRUARY 21, 2012
A regular meeting of the La Quinta Housing Authority was called to order at the
hour of 6:49 p.m. by Chairperson Evans.
PRESENT: Authority Members Adolph, Franklin, Henderson, Osborne,
Chairperson Evans
ABSENT: None
VERBAL ANNOUNCEMENT — AB 23 read by the Interim City Clerk
PUBLIC COMMENT - NONE
CONFIRMATION OF AGENDA - CONFIRMED
APPROVAL OF MINUTES
MOTION — A motion was made by Authority Members Franklin /Henderson to
approve the minutes of the January 17, 2012 meeting as submitted. Motion
passed unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED FEBRUARY 21, 2012
2. RECEIVE AND FILE TREASURER'S REPORT DATED DECEMBER 31, 2011
3. RECEIVE AND FILE, REVENUE AND EXPENDITURE REPORT DATED
DECEMBER 31, 2011
MOTION — A motion was made by Authority Members Adolph /Henderson to
approve the Consent Calendar as recommended. Motion passed unanimously.
BUSINESS SESSION
1. CONSIDERATION OF MID -YEAR BUDGET
Finance Director Falconer presented the staff report.
MOTION — A motion was made by Authority Members Henderson /Osborne to
approve the Mid -Year Budget as recommended. Motion passed unanimously.
HOUSING AUTHORITY MINUTES 1 FEBRUARY 21, 2012
CHAIR AND BOARD MEMBERS' ITEMS - NONE
PUBLIC HEARINGS - NONE
ADJOURNMENT
There being no further business, it was moved by Authority Members
Adolph /Osborne to adjourn at 6:51 p.m. Motion carried unanimously.
Respectfully submitted,
S44"A-�
Susan Maysels
Interim Housing Authority Secretary
City of La Quinta, California
HOUSING AUTHORITY MINUTES 2 FEBRUARY 21, 2012