2012 05 15 HA MinutesLA QUINTA HOUSING AUTHORITY
MINUTES
MAY 15, 2012
A regular meeting of the La Quinta Housing Authority was called to order at the
hour of 6:16 p.m. by Chairperson Evans.
PRESENT: Authority Members Adolph, Franklin, Henderson, Osborne, Chair 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 April 17, 2012 as submitted. Motion passed unanimously.
Adolph abstained
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED MAY 15, 2012
2. RECEIVE AND FILE TREASURER'S REPORT DATED MARCH 31, 2012
3. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED MARCH
31, 2012
MOTION - A motion was made by Authority Members Adolph /Franklin to approve
the Consent Calendar as recommended. Motion passed unanimously.
1. CONSIDERATION OF THE PURCHASE OF A SINGLE FAMILY HOME
LOCATED AT 52 -830 AVENIDA MARTINEZ TO PRESERVE AN
AFFORDABILITY COVENANT AND APPROVAL OF AN APPROPRIATION
Economic Development /Housing Manager Powell presented the staff report.
HOUSING AUTHORITY MINUTES 1 MAY 15, 2012
MOTION — A motion was made by Council Members Henderson /Franklin to approve
staff's recommendation not to attempt to acquire the property located at 52 -830
Avenida Martinez.
DEPARTMENT REPORTS
1. CITY CLERK MEMO REGARDING THE SCHEDULE FOR INTERVIEWS AND
APPOINTMENTS TO THE HOUSING COMMISSION
Interim City Clerk Maysels presented the staff report.
Authority Members reached a consensus to schedule the interviews and
appointments to the Housing Commission on June 19' with the start time to be
determined based on the number of applications received.
CHAIR AND AUTHORITY MEMBERS' ITEMS — NONE
PUBLIC HEARINGS — NONE
ADJOURNMENT
There being no further business, it was moved by Authority Members
Adolph /Henderson to adjourn at 6:21 p.m. Motion passed unanimously.
Respectfully submitted,
Susan Maysels, InteriM Secretary
La Quinta Housing Authority
HOUSING AUTHORITY MINUTES 2 MAY 15, 2012