2012 07 17 HA MinutesLA QUINTA HOUSING AUTHORITY
MINUTES
REGULAR MEETING
TUESDAY, JULY 17, 2012
A regular meeting of the La Quinta Housing Authority was called to order by
Chairperson Evans at 5:50 p.m.
PRESENT: Authority Members Adolph, Franklin, Henderson, Osborne, Chair Evans
ABSENT: None
VERBAL ANNOUNCEMENT - AB 23 was made by the Interim Authority Secretary
BLIC COMMENT - NONE
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
MOTION - A motion was made by Authority Members Franklin /Henderson to
approve the minutes of July 3, 2012 as submitted. Motion passed unanimously.
CONSENT CALENDAR
NOTE: Consent Calendar items are routine in nature and can be approved by one motion.
1. APPROVAL OF DEMAND REGISTER DATED JULY 17, 2012
2. RECEIVE AND FILE TREASURER'S REPORT DATED MAY 31, 2012
3. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORT DATED MAY 31,
2012 AND INVESTEMENT SUMMARY REPORT FOR THE QUARTER ENDING
JUNE 30, 2012
MOTION - A motion was made by Authority Members Franklin /Adolph to approve
the Consent Calendar as recommended. Motion passed unanimously.
BUSINESS SESSION - NONE
CHAIR AND BOARD MEMBERS' ITEMS - NONE
Authority Executive Director Spevacek introduced La Quinta's new Interim Police
Chief Andrew Shouse. Chief Shouse explained that he is a Captain with the
Riverside Sheriff's department assigned as the Interim Station Commander at the
HOUSING AUTHORITY MINUTES 1 JULY 17, 2012
Thermal station servicing La Quinta, and all County areas east of Washington
Street. He noted that he also oversees the Colorado River station in Blythe.
PUBLIC HEARINGS — NONE
ADJOURNMENT
There being no further business, it was moved by Authority Members
Adolph /Franklin to adjourn at 5:53 p.m.
Respectfully submitted,
5A 4 "_
Susan Maysels, Inter Secretary
La Quinta Housing Authority
HOUSING AUTHORITY MINUTES 2 JULY 17, 2012