2012 06 19 HA MinutesLA QUINTA HOUSING AUTHORITY
MINUTES
TUESDAY, JUNE 19, 2012
A regular meeting of the La Quinta Housing Authority was called to order by
Chairperson Evans at 7:09 p.m.
PRESENT: Authority Members Adolph, Franklin, Henderson, Osborne, Chair Evans
ABSENT: None
VERBAL ANNOUNCEMENT - AB 23 was made by the Interim Authority Secretary
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 June 5, 2012 as submitted. Motion passed unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTER DATED JUNE 19, 2012
2. RECEIVE AND FILE TREASURER'S REPORT DATED APRIL 30, 2012
3. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED APRIL
30, 2012
4. ADOPTION OF A RESOLUTION ADOPTING THE INVESTMENT POLICY OF
THE CITY OF LA QUINTA FOR FISCAL YEAR 2012/2013
MOTION: A motion was made by Authority Members Adolph /Osborne to approve
the Consent Calendar as recommended. Motion passed unanimously.
BUSINESS SESSION NONE
CHAIR AND BOARD MEMBERS' ITEMS - NONE
PUBLIC HEARINGS - NONE
HOUSING AUTHORITY MINUTES 1 JUNE 19, 2012
ADJOURNMENT
There being no further business, it was moved by Authority Chair Evans /Authority
Member Osborne to adjourn at 7:11 p.m. Motion passed unanimously.
Respectfully submitted,
Susan Maysels, IntIm 4 Secretary
La Quinta Housing Authority
HOUSING AUTHORITY MINUTES 2 JUNE 19, 2012