2012 04 17 HA MinutesHOUSING AUTHORITY
MINUTES
APRIL 17, 2012
A regular meeting of the La Quinta Housing Authority was called to order at the
hour of 5:34 p.m. by Chairperson Evans.
PRESENT: Authority Members Franklin, Henderson, Osborne, Chairperson Evans
ABSENT: Authority Member Adolph
MOTION - A motion was made by Authority Members Franklin /Henderson to
excuse Authority Member Adolph's absence.
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 Henderson /Franklin to
approve the minutes of March 20, 2012 as submitted. Motion passed 4 -0 -1
absent.
CONSENT CALENDAR
MOTION - A motion was made by Authority Members Franklin /Henderson to
approve the Consent Calendar as recommended with Item No. 4 being approved as
RESOLUTION NO. HA 2012 -003. Motion passed 4 -0 -1 absent.
BUSINESS SESSION NONE
REPORTS AND INFORMATIONAL ITEMS
1. HOUSING COMMISSION MINUTES OF DECEMBER 21, 2011
CHAIR AND BOARD MEMBERS' ITEMS - NONE
PUBLIC HEARINGS - NONE
HOUSING AUTHORITY MINUTES 1 April 17, 2012
ADJOURNMENT
There being no further business, a motion was made by Authority Members
Henderson /Franklin to adjourn at 5:35 p.m. Motion passed 4 -0 -1 absent.
Respectfully submitted,
Susan Maysels, Inte m Secretary
La Quinta Housing Authority
HOUSING AUTHORITY MINUTES 2
April 17, 2012