2012 09 18 HA MinutesLA QUINTA HOUSING AUTHORITY
REGULAR MEETING
TUESDAY, SEPTEMBER 18, 2012
A regular meeting of the La Quinta Housing Authority was called to order by
Chairperson Evans at 6:39 p.m.
PRESENT: Authority Members Adolph, Franklin, Henderson, Osborne, Chair Evans
ABSENT: None
VERBAL ANNOUNCEMENT - AB 23 was read by the Authority Secretary.
PUBLIC COMMENT - NONE
CONFIRMATION OF AGENDA - Confirmed
APPROVAL OF MINUTES
1 APPROVAL OF MINUTES OF JULY 17 AND AUGUST 7, 2012
MOTION - A motion was made by Authority Members Adolph /Henderson to
approve the minutes of July 17, 2012 and August 7, 2012 as submitted. Motion
passed unanimously.
CONSENT CALENDAR
1. APPROVAL OF DEMAND REGISTERS DATED AUGUST 21, 2012,
SEPTEMBER 4, 2012, AND SEPTEMBER 18, 2012
2. RECEIVE AND FILE TREASURER'S REPORTS DATED JUNE 30, 2012 AND
JULY 31, 2012
3. RECEIVE AND FILE REVENUE AND EXPENDITURE REPORTS DATED JUNE 3,
2012 AND JULY 31, 2012
4. RATIFICATION OF A DEPOSIT OF LOAN ADVANCE INTO ESCROW FOR
THE CORAL MOUNTAIN AFFORDABLE HOUSING PROJECT
MOTION - A motion was made by Authority Members Franklin /Henderson to
approve the Consent Calendar as recommended. Motion passed unanimously.
BUSINESS SESSION NONE
CHAIR AND BOARD MEMBERS' ITEMS - NONE
HOUSING AUTHORITY MINUTES 1 - SEPTEMBER 18, 2012
PUBUC HEARINGS - NONE
There being no further business, it was moved by Authority Members
Franklin /Adolph to adjourn at 6:41 p.m.
Respectfully submitted,
Susan Maysels, Authority Secretary
La Quinta Housing Authority
HOUSING AUTHORITY MINUTES 2 SEPTEMBER 18, 2012