2012 03 20 HA MinutesLA QUINTA HOUSING AUTHORITY
MINUTES
MARCH 20, 2012
A regular meeting of the La Quinta Housing Authority was called to order at the
hour of 6:24 p.m. by Chairperson Evans.
PRESENT: Members Adolph, Franklin, Henderson, Osborne, Chairperson Evans
ABSENT: None
VERBAL ANNOUNCEMENT - AB 23 was read by the Interim City Clerk
PUBLIC COMMENT - None
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - A motion was made by Authority Members Adolph /Henderson to
approve the minutes of February 21, 2012 as submitted. Motion passed
unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED MARCH 20, 2012
2. RECEIVE AND FILE TREASURER'S REPORT DATED JANUARY 31, 2012
3. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED
JANUARY 31, 2012
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 A CHANGE IN THE COMPENSATION FOR THE LA
QUINTA HOUSING COMMISSION
Finance Director Falconer presented the staff report.
HOUSING AUTHORITY MINUTES 1 MARCH 20, 2012
MOTION - A motion was made by Authority Members Adolph /Henderson to
continue the compensation for the La Quints Housing Commission as part-time
employees through the City payroll system. Motion passed 4 -0 -1.
AYES: Members Adolph, Henderson, Osborne, Chairperson Evans
NOES: None
ABSENT: Member Franklin
2. CONSIDERATION TO NEGOTIATE A NEW CONTRACT WITH ROSENOW
SPEVACEK GROUP FOR ECONOMIC DEVELOPMENT AND HOUSING SERVICES
FOR THE CITY / SUCCESSOR AGENCY / HOUSING AUTHORITY
Economic Development / Housing Manager Powell presented the staff report.
MOTION - A motion. was. made by Authority Members Henderson /Adolph to
authorize staff to negotiate a new contract with Rosenow Spevacek Group for
consulting services related to affordable housing. Motion passed 4 -0 -1.
AYES: Members Adolph, Henderson, Osborne, Chairperson Evans
NOES: None
ABSENT: Member Franklin
CHAIR AND BOARD MEMBERS' ITEMS - NONE
PUBLIC HEARINGS - NONE
ADJOURNMENT
There being no further business, a
Osborne /Adolph to adjourn at 6:27
Franklin absent.
motion was made by Authority Members
p.m. Motion passed 4 -0 -1 with Member
Respectfully submitted,
S� 4%1/
SUSAN MAYSELS
Interim Housing Authority Secretary
City of La Quints, California
HOUSING AUTHORITY MINUTES 2
MARCH 20, 2012